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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.99303483 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qamccdh94jcj5e50ldasrw0ey3hw4tm4k85mlnc
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 · 2026-09-07 19:33 UTC
bc1qamccdh94jcj5e50ldasrw0ey3hw4tm4k85mlnc → bc1qt3zdyywajuyy5tzcksq0a094mqvhdvk5204z5m
tx f804e25e1f9fb5de…
Split payment
0.99303483 BTC
Continue from here
This spend also paid 15 other addresses — not followed above, since the walk only continues down the largest branch:
bc1quvm8m56gmj04jtvhl6syqeugwsz3xsjjd7fjvm 0.13393764 BTC Trace this branch
bc1qnpgdzc5es79y9vz7dg3vkysm6jhc6p2gm0cwme 0.11903380 BTC Trace this branch
bc1qqj59xd7tggw969eclagu5tt2a7ts5v8klx4r0f 0.11903380 BTC Trace this branch
bc1qsmx5g7vd5kma93jwumjwny2c04u7a3z7rzkxyk 0.11903380 BTC Trace this branch
bc1q830krdzeunytwa9wcdtzpc8cxzzgv997mep4xs 0.11903380 BTC Trace this branch
bc1qkhxjce5h7ll4eeytau0hk46xfue0jkvhhzreeg 0.11903380 BTC Trace this branch
bc1qvs3tm240jqd78gk7pvcn6nuep5pz3hfl2cdcwk 0.11903380 BTC Trace this branch
bc1q73r3m29lknr43rp0rankdpsx0cj464l6p2qcqy 0.11903380 BTC Trace this branch
+ 7 more addresses not shown
HOP 2 · 2026-09-08 02:50 UTC
bc1qt3zdyywajuyy5tzcksq0a094mqvhdvk5204z5m → bc1q0gcd03fsamh9tvdcrmcvjzmvzeeecqqsl4fflr
tx d176277c2f1b7989…
Split payment
0.94251828 BTC
Continue from here
This spend also paid 8 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qm7h74vwagfk3dyask0w73ndnz6hg09estf2gh4 0.25277286 BTC Trace this branch
bc1q602q44vtc3r96v9plwm8ye0yt896tatkgpnz2m 0.14820119 BTC Trace this branch
bc1qf3nsxlcjx5cv4tn3yem8dkcp30kzzu6ghkx5pe 0.14820119 BTC Trace this branch
bc1qetelsvun9uexmxjy6vdcjl2fre78egfc93d48q 0.14820119 BTC Trace this branch
bc1qpwsx6gssalqcjftctm2qfczmcjewn3gf39nywa 0.14820119 BTC Trace this branch
bc1qla2aeh6a7ap35zgxkt3229el4vglrwawu32206 0.14820119 BTC Trace this branch
bc1qcntdxtcd662xvrqmnc49hgp97lv3e5hd84vxjy 0.00181582 BTC Trace this branch
bc1qdkmpcrla8v4cre59c6nx220zeq4kvfy2xgx58a 0.00171242 BTC Trace this branch
HOP 3 · 2026-09-08 12:19 UTC
bc1q0gcd03fsamh9tvdcrmcvjzmvzeeecqqsl4fflr → bc1qmedk882msu8335kwh6un9ne3nyduew9j9dsym4
tx 66b32935295575c5…
Split payment
0.92552874 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qux4p83a8ltxsjlcn63wqaye9fgetr506sftr0k 0.50074832 BTC Trace this branch
bc1qwxdlncemghhp8xrwxnu0l4axtwnt7we9fqnk7v 0.12370291 BTC Trace this branch
bc1qtzewh872e494ht5u94kp4sts78fwtuh3v3lnrh 0.07347846 BTC Trace this branch
bc1qk9mlv35fy3rnhfg30akxyu82m3883s55q3lqkp 0.06597996 BTC Trace this branch
bc1q3n3evdru69tuxaup5jf4ze67900qvzpq4p5h3u 0.02969401 BTC Trace this branch
bc1qz290yy40p9w500s8pytdxg6xgtq6qss40wm2lg 0.02969401 BTC Trace this branch
bc1qgm9pz6j28wupz3wmr82emtttnt289rnvwz5cf7 0.02969401 BTC Trace this branch
bc1q4ae88ykaz5du4zmapchdqfzzqf4vjs5hmwha43 0.02969401 BTC Trace this branch
+ 10 more addresses not shown
HOP 4 · 2026-09-09 14:35 UTC
bc1qmedk882msu8335kwh6un9ne3nyduew9j9dsym4 → bc1qx24sqxc0xk4uwfh9a77tazuqtwsqxdqx5u86ww
tx 3d86ae48493c71b8…
Split payment
1.21626078 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmjph8enqvctvc2t7u76ss95cyxetdryxmuuvf0 0.90494731 BTC Trace this branch
bc1q6wmhkregejnrfj95ydrj2famkgwlq5x00x2zal 0.20692509 BTC Trace this branch
bc1q62u7vlvmmx7vceg8j4xxphna0nqnj2lldlgs6w 0.11446679 BTC Trace this branch
bc1qu8qhn8y8kgk8w2ldslc43qypxz7qjmcxzqfmr7 0.06605798 BTC Trace this branch
bc1q0jhcsrcgd4mqjexkvfzafh9c2s8jw060cl6pvm 0.03435486 BTC Trace this branch
bc1q8vy6gfd8rl9jcp6amtn0yrxrasnam0aj58ufct 0.03435486 BTC Trace this branch
bc1qmv9nml7and8lc026hvevmm3ue8um0gtvzkp8d5 0.03435486 BTC Trace this branch
bc1qy0ycst5wde62s4hq2ndkmrc45gvdgvle4m30ps 0.03435486 BTC Trace this branch
+ 10 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.