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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.04023000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qsacm9qar98hd8fkpytq8tek7gd542n3w4dlce9
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 · 2026-09-08 14:07 UTC
bc1qsacm9qar98hd8fkpytq8tek7gd542n3w4dlce9 → bc1qjqjntakl5hs8m5ckplqnxw7ckmmudc9y3l9d53
tx 823e8f98d416308d…
Split payment
0.04023000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qf37slpryzv0u0wd9z6r9snvm3z2t5a9jnhjaur 0.01807885 BTC Trace this branch
HOP 2 · 2026-09-08 15:17 UTC
bc1qjqjntakl5hs8m5ckplqnxw7ckmmudc9y3l9d53 → bc1qfzm8v7p3gk8z8a8mmcgsu66mngr9qqfeg3d5ldxrcw3wuhyjdx9s9qehx2
tx ba09cf23750368ae…
Low Risk
0.04022903 BTC
Continue from here
HOP 3 · 2026-08-29 02:12 UTC
bc1qfzm8v7p3gk8z8a8mmcgsu66mngr9qqfeg3d5ldxrcw3wuhyjdx9s9qehx2 → bc1q9zx6sgwj7dhxxw7v7a2hu0rv3ed5gm9hcpg3s9
tx 6d163df229ebcdc7…
Split payment
0.22146420 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qm78z8vrqkjt4vwfrq8s2sfq9vtnwcugqr6fh7ch432mxl7fp64qsr6fk9z 0.00016910 BTC Trace this branch
HOP 4 · 2026-08-29 10:58 UTC
bc1q9zx6sgwj7dhxxw7v7a2hu0rv3ed5gm9hcpg3s9 → bc1qr2yq0j84gx37twdk7r2gsxk6ck8cj3dw7sn7gg
tx 53816714565b2d0c…
Split payment
0.14592242 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qgeyzqryta3gw236ellqk54kjk003y4enshdl9h 0.07553966 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.