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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.91022242 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qex6m6mklamtkzk3ajudehseg8ugz4evzan8s55
blockchain.com Wallet view
Fund Flow Trace
Clean hop Self-consolidation / fan-out branch OFAC-listed / known ransomware family Click any node to continue tracing from it · scroll to zoom · drag to pan
Hop Detail
HOP 1 · 2026-09-10 14:54 UTC
bc1qex6m6mklamtkzk3ajudehseg8ugz4evzan8s55 → bc1q2zk6ypmcc5x97vjxpfhsryah04g8hyury8k27r
tx 93801859cfa6a71f…
Split payment
0.91022242 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qra8mclrz26vays68rwwk4e2468d7fny9r0wlxrdmu8ldjh6dt98qfm4uel 0.13276993 BTC Trace this branch
HOP 2 · 2026-09-10 15:07 UTC
bc1q2zk6ypmcc5x97vjxpfhsryah04g8hyury8k27r → bc1q3clfeys5m4h3amnt4yxk4ufda0529w5acgpqp8
tx ba880f0258199fda…
Split payment
0.74390635 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q6y6yzv5qugqa8vcx9p63u5s9554npfgpc8u5aevugvst63fqvuaqs7zf46 0.16631163 BTC Trace this branch
HOP 3 · 2026-09-10 15:07 UTC
bc1q3clfeys5m4h3amnt4yxk4ufda0529w5acgpqp8 → bc1qgqcrh2tw3uvxduznt0c54mm7dsxnqrwm3kmcpp
tx babf9b6f7d375d16…
Split payment
0.58684211 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4qgf2vqqye3ucpzp4sjee72zsmv2gcmgdxfsywasghd0djk9gavqnfrhj4 0.15705842 BTC Trace this branch
HOP 4 · 2026-09-10 15:07 UTC
bc1qgqcrh2tw3uvxduznt0c54mm7dsxnqrwm3kmcpp → bc1qn8v59ulrp66gy3ek5nkgq3ym8t5yl3j9xpqzsc
tx b7ccdf0814e1e1da…
Split payment
0.45694137 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qwas54hrlxyt76uyqeh8qaz9sfq2gdad9jeu37vpa4jgthxt68cqquxgpq4 0.12989492 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.