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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.37290852 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qzyju4jpenvk5qsame7km4mmcwkpxm60fjmyrgn
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 · 2026-08-31 19:59 UTC
bc1qzyju4jpenvk5qsame7km4mmcwkpxm60fjmyrgn → bc1qragehyu50ln2xwnxj38cp0jnmvznpmc6392c7z
tx 1de932c4d6817a4e…
Split payment
0.37290852 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmmxdlrvtgjmr2dhet05cqep7yf3rwnuly3ux93 0.31766938 BTC Trace this branch
bc1q3mfvr480vgf2f60h6qajkrccgjqg4hhn6ccdjg 0.13200448 BTC Trace this branch
bc1q69hpqzc4lccllrzr52vm5l0q04k98kj4m5hl9a 0.13200448 BTC Trace this branch
bc1qcc9cl0ngkp57fk75nz748hautzt2qtkyhxduq2 0.13200448 BTC Trace this branch
bc1qfgrfy99da52jxqmcyfq5pqhu33cfs2ssafq4vx 0.13200448 BTC Trace this branch
bc1qlc7j0pmuselgts0mr6y4y55eay332ecvffxekl 0.13200448 BTC Trace this branch
bc1qwgw90fjgww5cr7gee0y6zajy7tmqhq8sph666t 0.13200448 BTC Trace this branch
bc1qhc3nhnww6nw5g76e5ja2757882z43e8u9fj507 0.13200448 BTC Trace this branch
+ 10 more addresses not shown
HOP 2 · 2026-08-31 23:56 UTC
bc1qragehyu50ln2xwnxj38cp0jnmvznpmc6392c7z → bc1q55z324e5xjhkdfv8qu4lec7wtpfz2wwjx55mpm
tx f58a8eed491b8042…
Split payment
8.05395705 BTC
Continue from here
This spend also paid 21 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q7jhh22p39sampmafp2fn973azyc5sen7kkt98c 0.23291202 BTC Trace this branch
bc1q9dp5r8rrvagj2zk47tccgrxxhtfe8fpxepw2pp 0.20565826 BTC Trace this branch
bc1qutlyg527k0r276ttjsgj5dchxsa3ll7vxeqsz8 0.16691622 BTC Trace this branch
bc1q7566a285ea9n899qcv8lg9ehadh4dj2xhqq726 0.14000000 BTC Trace this branch
bc1qpqamdr4udq2y6yq262fer4wcwtpc07tfljanqj 0.14000000 BTC Trace this branch
bc1q5y07a43x8yvyeek0n9zcy9vegvr8vdgdrer5f4 0.14000000 BTC Trace this branch
bc1qrdkasjtjsexjwzq9whlxy3dnhcryxgqhft775z 0.14000000 BTC Trace this branch
bc1qhc7enu4dq4et3lm57ns75l6wkvqpsr953w39r4 0.14000000 BTC Trace this branch
+ 13 more addresses not shown
HOP 3 · 2026-09-01 01:44 UTC
bc1q55z324e5xjhkdfv8qu4lec7wtpfz2wwjx55mpm → bc1qxvqn0tdxldmvgp69lf7juhwx8um7qt9edfffjx
tx 6b77aa56df6d8c9a…
Split payment
7.43016002 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qk4vl3xku433xex9c9vjwhyr5mdjqn885ujvy4n 0.79736610 BTC Trace this branch
bc1qcp9tw7mqx4qztxel2s52vqp9jwwul7hzr6w9d5 0.62380264 BTC Trace this branch
bc1qqcc536sn3nz07l4ayh5f3tatj7ju58szlc3mn5 0.62380264 BTC Trace this branch
bc1qyr2u9gy7h30evskfelhf4cfr9p60fz6t23yuqh 0.62380264 BTC Trace this branch
bc1quvu3mkm6z4s8ntxetm9859knvzu0f67plqndyv 0.62380264 BTC Trace this branch
bc1qxenfa0ccfjvxhl69a6akfps92hll9ar96pr4wu 0.62380264 BTC Trace this branch
bc1qcwv29n3qmgq6kg7ytuy74ggxgp6caw6hw5cgcw 0.62380264 BTC Trace this branch
bc1qem2kukefd33ktme9adun764cggemg4r0ywuzhk 0.62380264 BTC Trace this branch
+ 8 more addresses not shown
HOP 4 · 2026-09-01 02:47 UTC
bc1qxvqn0tdxldmvgp69lf7juhwx8um7qt9edfffjx → bc1q3ceu8qpvpw8m8g50t4k0jdkxc9d75eyymxyjjn
tx bdc245988fb5692c…
Split payment
7.14506905 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqxc5rkc3j78zerkh9u32r5m2qp065vmu543sfp 0.99279955 BTC Trace this branch
bc1qu5wgw4svyvnwrnxkl289ecrvl0zxz6t9v9s89d 0.33871480 BTC Trace this branch
bc1q7kkfvmx0mzkula6y7djcg6hnzc304llk9ztxtp 0.33871480 BTC Trace this branch
bc1qfurl7l4hsz5e7fzez3j5nquht3797slylpya4m 0.28509354 BTC Trace this branch
bc1qxu3qmxk7fftyqsfwu8ts9l3a9q3j54jms37x27 0.28509354 BTC Trace this branch
bc1qnjzk6k0v38e7aaprx5rglazgxnml5zt2e5ax5s 0.28509354 BTC Trace this branch
bc1qw9enqxelgs0rg4xmvu7e26gdf2g7r362502ute 0.28509354 BTC Trace this branch
bc1qhfm5hxd2xsczccdldl8mzxtn435mjytdxl4hrz 0.28509354 BTC Trace this branch
+ 9 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.