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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.13321693 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qnfe370suzxwqdm0pxrjv6dwmwm0ra7xgmvglrq
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 17:21 UTC
bc1qnfe370suzxwqdm0pxrjv6dwmwm0ra7xgmvglrq → bc1qra8mclrz26vays68rwwk4e2468d7fny9r0wlxrdmu8ldjh6dt98qfm4uel
Low Risk
0.13321693 BTC
HOP 2 · 2026-09-08 19:15 UTC
bc1qra8mclrz26vays68rwwk4e2468d7fny9r0wlxrdmu8ldjh6dt98qfm4uel → 1LuhW1Wv2oDARg69UCzraFca4KsMaT6Ryx
Split payment
30.00000000 BTC
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d 0.25917550 BTC Trace this branch
bc1pyt3sq4hfsc4pkggmzenyvgz0dqqht83eg5czsg3gxlnepxys20ls563a66 0.03356432 BTC Trace this branch
15HFCBD7mdJHxFCDymH2vK7xSWtMTVUDh7 0.01526720 BTC Trace this branch
bc1qhr5e4kkcgyulk9acrrznx394tl6h9wt4taeetl 0.00021020 BTC Trace this branch
bc1q27d5dp42dg7dyn0wfud64ttkjkl9w7cn9ws3la 0.00009517 BTC Trace this branch
HOP 3 · 2026-09-09 14:43 UTC
1LuhW1Wv2oDARg69UCzraFca4KsMaT6Ryx → 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Split payment
1144.44540670 BTC
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qx2nc5n4jlkn52rqw73sy455lgevxjzvkv8juk2 0.01366928 BTC Trace this branch
HOP 4 · 2026-09-07 09:11 UTC
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g → bc1qwwg0jttv2rcd99dw2jt23egsevdgvdtd9t5er9
Split payment
72.00000000 BTC
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3PjzoFRf8grRfj3WnohpXSxASPupHfjXoL 0.01232999 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.