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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.61079995 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q9atuj57ps5ljxled24qz7kmh45cznydz8y5lla
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 · 2026-09-09 10:43 UTC
bc1q9atuj57ps5ljxled24qz7kmh45cznydz8y5lla → bc1qh7sqsetpk9et7y32el80ewnyxawgr84hpldyum
tx 1e04c234d2c799ad…
Split payment
1.61079995 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qjkh36246rpz7dts794wvmp0yt77zfa97xy79hg 0.67332588 BTC Trace this branch
bc1qpsg9ud30fynk2dcnwy9j3sfqldq4s3r9j5yhnu 0.42362286 BTC Trace this branch
bc1qkrvl5ywpcwnpp6u8g7uccccs3ckf67yaa6v350 0.16996698 BTC Trace this branch
bc1q8gel3qdelxe9j4s46q4ahhtr34ewkpljal5ecu 0.09749837 BTC Trace this branch
bc1qzfr2ycl3jev3rczdqhmamg6nrf2czp8m369hz8 0.09749837 BTC Trace this branch
bc1q7qu5k2whf93pm5fxtqtsjzdqp0dunud6umsk8j 0.09749837 BTC Trace this branch
bc1q9gq9xdjdf2vhl2tzz8uhmzkk77pqwhf5kq7pmh 0.09749837 BTC Trace this branch
bc1qc86l3hudfa56v0srgujpfufqxfsaq9zztda4zj 0.09749837 BTC Trace this branch
+ 8 more addresses not shown
HOP 2 · 2026-09-09 11:52 UTC
bc1qh7sqsetpk9et7y32el80ewnyxawgr84hpldyum → bc1q9um5uhu9w86xt0hafnu2u4q7kg426uknxma2yx
tx b1b40f298cf130f1…
Split payment
1.52425706 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qnr0g84eulqk4rj555948ults73x69dy4tdu8c0 0.94572105 BTC Trace this branch
bc1q3tk9atffmyu5rkae7hjhtxnlpg08nncrypycl2 0.69776170 BTC Trace this branch
bc1qz3rrgmq6pgmx6hrh9y6u6ynmgxr393htqkgajg 0.68681493 BTC Trace this branch
bc1qfmn6kpe26mvunjzy4gt7hdunskwazptep5yr52 0.11684014 BTC Trace this branch
bc1qd5p5pfrmrv338s0fc53jde2a4x7qdct6l9fsm8 0.08655155 BTC Trace this branch
bc1qprz0dqgvyqnxemjh75r9kmeqhmhqk0p7z05uud 0.08655155 BTC Trace this branch
bc1qfa20j89kr0nufnj2qr2f8xnd2rtv05da0wavfr 0.08655155 BTC Trace this branch
bc1qxt76l4k2ue3aeklnykw40cawwfqkqzud0x8eh0 0.08655155 BTC Trace this branch
+ 10 more addresses not shown
HOP 3 · 2026-09-09 14:17 UTC
bc1q9um5uhu9w86xt0hafnu2u4q7kg426uknxma2yx → bc1qukqvymu2764eslwepfwrd8dgxwemwyvjp9ke73
tx 9015fe7f0263a617…
Split payment
1.54566526 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qtydmxaxd3cgkvxpsll8xzcmwpjkgn4kcjr028d 0.76805393 BTC Trace this branch
bc1q5euyskpx7asz9e0e338qu55zumsexcdf0najs7 0.76372669 BTC Trace this branch
bc1q9azll0uf98m6dtutkzlnrj93nq66s0a00z6650 0.71012578 BTC Trace this branch
bc1q8y5ej45dtn32799pe0ecfwa0zha486y8gygyv9 0.34901972 BTC Trace this branch
bc1q6yqwzm9mfmp448j2s7ynz2z70pekfwa4skn99a 0.28968504 BTC Trace this branch
bc1qf7583x639dynwxeveu0y9ums2gp5guahfncc93 0.18200000 BTC Trace this branch
bc1qjq44jvey7nv8tdlmx63w6w8f4rjwamt5mmkchf 0.18200000 BTC Trace this branch
bc1qh7kzgrefq72hap30x6xqn3hjx6qtqr0te6p3xr 0.18200000 BTC Trace this branch
+ 9 more addresses not shown
HOP 4 · 2026-09-09 16:33 UTC
bc1qukqvymu2764eslwepfwrd8dgxwemwyvjp9ke73 → bc1q47n46lu5vsxe7e08er9w7e60l90astuvzmxeac
tx 7d6b1ae1e24b6083…
Split payment
1.46177365 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qlat4zs8qrsw39aregkynnaakxv046kf6sn4a3l 0.30641504 BTC Trace this branch
bc1qr3slayexvsevsgd6hy2cs38l489hs8jg7du7q0 0.16813679 BTC Trace this branch
bc1qxfpmfr6pd8gg8hwll3y2rj4laj2v9nqfkkcg3k 0.08390000 BTC Trace this branch
bc1qnmqthkm2cpd7t78dpes8j6jgnw205kcwu8t87d 0.08390000 BTC Trace this branch
bc1qn5c60catsx0mfrx0jfrdj0xahdys6pl83xwca6 0.08390000 BTC Trace this branch
bc1quvtxsrefs2wdncf0a4frqryxkelunzjx4x6y6j 0.08390000 BTC Trace this branch
bc1qz0pd2zwqlxynf5ukhkf5mln6anxxmga300gx94 0.08390000 BTC Trace this branch
bc1qezyzr7spwh2ydrmu7vgsgjdlacf5yxn2535rag 0.08390000 BTC Trace this branch
+ 11 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.