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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.38043201 BTC
Hops Traced
3
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q2rkv3zjhqhvdueylg9z95d0qptnde37lyx4w3p
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 · 2026-09-10 13:36 UTC
bc1q2rkv3zjhqhvdueylg9z95d0qptnde37lyx4w3p → bc1q7k4ffwtardx6f8xeyttl82pdwc9syjql9jgx8e
tx ecea2b221c6d2bb7…
Split payment
0.38043201 BTC
Continue from here
This spend also paid 8 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qz7vpkf7l3j26uvjvgv30406ylrptn67u6xhpjx 0.38043201 BTC Trace this branch
bc1q3q604l2ektwa6u9zyttu980dpm02sjzrqwcqev 0.38043201 BTC Trace this branch
bc1qrjl8x58xeqnwjpj6ky504l695495enl0crwgv3 0.38043201 BTC Trace this branch
bc1qv8xyusemcp8wqu9rclsgngqae34383uv7crasl 0.38043201 BTC Trace this branch
bc1q7pm27368ksyp6tc42nal7atxukt92d9rftycr9 0.06667252 BTC Trace this branch
bc1ql4ypp9xwrvcnzfndu0k978gz02mkazxf04m9nf 0.04407292 BTC Trace this branch
bc1qvx5kuv4zzh9fmaahu7fhpq2dr2vk4f2v3ypsed 0.02440276 BTC Trace this branch
bc1qakm3lhu72tstzf99k5n79n36aw5w7p72n4nrre 0.01226628 BTC Trace this branch
HOP 2 · 2026-09-10 14:01 UTC
bc1q7k4ffwtardx6f8xeyttl82pdwc9syjql9jgx8e → bc1q40qlcv5evcpc8q2pxmkrfsc79nne3936tvgx6v
tx d93b8aa47e83cd93…
Split payment
5.75581663 BTC
Continue from here
This spend also paid 21 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6z7je9c44jmscxzay3q4e4f8vvjgy0kujzf4ad 4.83378757 BTC Trace this branch
bc1qec8qnzr0gu3a0xaa6plvtq3dfcczaj96pvu4yl 1.37929814 BTC Trace this branch
bc1qv4jd8svxe4uxlh7hu066gn7p05xh7jmns8pxw0 1.04300000 BTC Trace this branch
bc1qqsad75j6qe5fsqdnjp7xj8hc8v6c9kkcluhnd3 1.04300000 BTC Trace this branch
bc1qex6m6mklamtkzk3ajudehseg8ugz4evzan8s55 1.04300000 BTC Trace this branch
bc1q899kxnqln4x2lpd50z352lsx5l5cj7p94yqtke 1.04300000 BTC Trace this branch
bc1qrerg3fapt8q9dgz3w083r5agjd7raveq20u7v4 1.04300000 BTC Trace this branch
bc1qqfa4ysjewhgwzmxekugvufjne42rhg03huxr0f 1.04300000 BTC Trace this branch
+ 13 more addresses not shown
HOP 3 · 2026-09-10 19:45 UTC
bc1q40qlcv5evcpc8q2pxmkrfsc79nne3936tvgx6v → bc1qg423dkjzjxf8j6m8nyca3vmxljsqwng27p5u9f
tx 073c9e092b5a4e98…
Split payment
4.60535238 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qevqxtvq68zfztugzxhrq5ud3f8plnn0sslraxk 1.20265968 BTC Trace this branch
bc1qghcfqrlpelxy7g2w5xvcq6jttc7mt6hukrz79s 1.15047460 BTC Trace this branch
bc1q4wqqxsdh7mjaln62wv89rghetx3qfjs720vmrd 1.15047460 BTC Trace this branch
bc1qg9pn2eqnvszz3sfnrpngqlywmh2c6wveg90kxu 1.15047460 BTC Trace this branch
bc1qra09lzeas28l4k84q3nzkukkrnrltxsuv6kzkk 1.15047460 BTC Trace this branch
bc1qrn6c7xumzqc0sx4qw9ene6sxv7qnnhcnessy2u 1.15047460 BTC Trace this branch
bc1qacdt3wuver0qjks268a5dysr5y6aw76rxd9rdn 1.15047460 BTC Trace this branch
bc1qu9sg7tq67vn6awdq69yx9gx4n9keza0wquv4dw 1.15047460 BTC Trace this branch
+ 5 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.