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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
5.40086447 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qz56ru8hfmxm5ck7glhf528jmpfdkpsj38phvyz
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 · 2026-09-04 10:36 UTC
bc1qz56ru8hfmxm5ck7glhf528jmpfdkpsj38phvyz → bc1q9w7gmf2atkmsew7ynhfuja4jm3p6lzmjm4syfe
tx 59109014c040aa5e…
Split payment
5.40086447 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qf4z0wjhn5r4p8megtecf3dccpm0ldk5ycu348q 4.59552878 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.