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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.87908540 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qrftqqp2eupunnpzzmm3vh8rtec8d3jsennzjmw
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 03:52 UTC
bc1qrftqqp2eupunnpzzmm3vh8rtec8d3jsennzjmw → bc1q3lvel89sns3ysxcuk6gyf5quj8tcs7fydcg5vn
tx a66d3b6847ab20a9…
Split payment
1.87908540 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qr2fdsd49r9pcnykdw8lsnxe2rja9c5fexjneey 0.49094391 BTC Trace this branch
bc1ql2vpnh6mg8q7gz26k2xy5cwp5d7597w9ej7wqr 0.07341575 BTC Trace this branch
bc1qqj862pd9k7qqwu45vaplac67k502nvjumjym4q 0.07341575 BTC Trace this branch
bc1qxr9yd2tw9djt7zfp5r3a0ngktugecr8hsud0c8 0.07341575 BTC Trace this branch
bc1q7hjsnyqdkvazljjg7vsxxsz5z6qvp99297n76f 0.07341575 BTC Trace this branch
bc1q06auph75nykq6m5mdz7yde8wkexz3yap0pe3q5 0.07341575 BTC Trace this branch
bc1qj3c29fn7mesajld0vf8rcc9junk94zsfz206ak 0.07341575 BTC Trace this branch
bc1qf6v9tt2wfrwvyxzc8ac0su9uqsv3am2maydtcn 0.05670514 BTC Trace this branch
+ 2 more addresses not shown
HOP 2 · 2026-09-08 05:16 UTC
bc1q3lvel89sns3ysxcuk6gyf5quj8tcs7fydcg5vn → bc1qkus3p0ztd7vgg4fcwzejxwpwf5pzhhs4xq5hjp
tx 1c6ee8ca7d88be5b…
Split payment
1.21242474 BTC
Continue from here
This spend also paid 9 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qrmtl0z7dm49g228n7p3r3yz9zmjk8qs0tr5crl 0.66666666 BTC Trace this branch
bc1qdqmh0pmpvkfjczzjm4rpnqnrmd4jejj25u9g8u 0.66666666 BTC Trace this branch
bc1qw4egwty0edl8av052hkamktevg08znj3ew48dz 0.66666666 BTC Trace this branch
bc1q0cmhyqf7fx8quq7wqgyglfdpu8tefnjle6llgg 0.66666666 BTC Trace this branch
bc1qwcgmks0h53wayyxt0kdgla2sut3vkkstk3ptet 0.66666666 BTC Trace this branch
bc1qkh08f5psz8jkcu7fqvn9gmad5t8shk40andfe8 0.56408144 BTC Trace this branch
bc1qfw29qqjlvfele2kg5zrww6xn973yj2krhv2j75 0.11577631 BTC Trace this branch
bc1qhmhuwh77pmvx3ndh7zwmfscz3m9x0xprxddnet 0.11502552 BTC Trace this branch
+ 1 more address not shown
HOP 3 · 2026-09-08 15:22 UTC
bc1qkus3p0ztd7vgg4fcwzejxwpwf5pzhhs4xq5hjp → bc1q0d7gzf2hglhe9gcyhv524sek79jl9fle83daqe
tx 28b340e776a9c153…
Split payment
1.00060728 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6rwcqwmh7w7w7j46re24tsnp7uuh284px4kvx4 0.74387009 BTC Trace this branch
bc1qdd8ede7wuuskj7rv5xeqh3kjzyc90js3sme23z 0.21181937 BTC Trace this branch
bc1qqakmnhcw449gr8erj7kwwdyn33tmd6lgqc8sdr 0.21181937 BTC Trace this branch
bc1qkyff0nrpvdpw8j5aeyf7stz84jxh7yw6062f65 0.21181937 BTC Trace this branch
bc1qsdsv6gnu2w2rdmec4tgl4kmvaagq9nudmdu4zf 0.21181937 BTC Trace this branch
bc1qw9n0qmlx0vey0prvala5uel782fr35lun4df0r 0.21181937 BTC Trace this branch
bc1ql4y7t4vqnnshdu6sa3xn92tq7egqr6g0659h6p 0.21181937 BTC Trace this branch
bc1qfewsr4zccysx7ykn5gev0wtdqn56x0engvyndk 0.21181937 BTC Trace this branch
+ 9 more addresses not shown
HOP 4 · 2026-09-09 06:48 UTC
bc1q0d7gzf2hglhe9gcyhv524sek79jl9fle83daqe → bc1qdla5xqygmt4ac2vfsclk9pvywl4n6yv2sn7ml9
tx 25017289dd067494…
Split payment
0.79434030 BTC
Continue from here
This spend also paid 21 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6zeqzsfehexk8jl2g28k2llg29w9tyug2kszey 0.66877975 BTC Trace this branch
bc1qzy60j82wqyda6kv5j4ecpza5ep4yjsrczd2qg7 0.33484112 BTC Trace this branch
bc1qw23d8mr27v58krtmvfns72wtt7yv8s8c4j7anr 0.33183052 BTC Trace this branch
bc1q4z6fuaxj4k3fx7rx6srejukgyuu53vpcr95grf 0.33183052 BTC Trace this branch
bc1qdkhw07kpza0snjxt07gu5h85880mmxq0eac59y 0.33183052 BTC Trace this branch
bc1qdaw9w6eerav9hrululaqgw49zxr50gz9xfv6ar 0.33183052 BTC Trace this branch
bc1q90qaqfar72kk8q7te04n5vwrtckm4dkjpwatw4 0.33183052 BTC Trace this branch
bc1qvsw3tcd2qyh2r6qekrpylf04eqcea58gyqy2ua 0.33183052 BTC Trace this branch
+ 13 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.