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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.51720531 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qzyu5hndclnrww3ts3cevzdal3andppt608hzmr
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 · 2026-09-08 05:16 UTC
bc1qzyu5hndclnrww3ts3cevzdal3andppt608hzmr → bc1qmn0vc2d45c3r7f2e9h7a64nuhshphfdsy74289
tx ff002eaedad991b1…
Split payment
0.51720531 BTC
Continue from here
This spend also paid 9 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qj0cqp2mh9vjm37r678akuv8v57zn4jdqfrwj47 0.51720531 BTC Trace this branch
bc1qq67ndr0nspyhyzjc6s9dpnq72jxrq42fvv0lxr 0.51720531 BTC Trace this branch
bc1qac4e6ngzm5hpvhxv27pmfgs36kev83suzn7cty 0.51720531 BTC Trace this branch
bc1q5rvs3rjscmh653uj9hqwj86fgc30n3nkwwsgrf 0.51720531 BTC Trace this branch
bc1q3rerghltrye2vtn0z8jlczc2c966tessk3kt5e 0.01351113 BTC Trace this branch
bc1qj84pzsg2h6ee9l7tcku37nxwx56snefjxka0uw 0.01001415 BTC Trace this branch
bc1qsg5cg0wzslgkq0gz5kdr7dy2r7ya0nceg75n7l 0.00387992 BTC Trace this branch
bc1qs46qp5qeh0gvx73k5sq7ar8ld4rkupn673ad3f 0.00387178 BTC Trace this branch
+ 1 more address not shown
HOP 2 · 2026-09-08 17:14 UTC
bc1qmn0vc2d45c3r7f2e9h7a64nuhshphfdsy74289 → bc1qn36jxj9hhp4u0jnykewj6tdnwyt664dhefv2su
tx bf2cf3055cb6aba4…
Split payment
0.49754558 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qzy0x36pcxj0nh9tdfns3xkv5q78d6mlare02hs 0.20027558 BTC Trace this branch
bc1qg2kytqp0lau8zcg22un33fryqmayyfsrzkjqr4 0.01965973 BTC Trace this branch
bc1qpg6wsr55wglgu3ds8ndwjlp625j3tf5uk6qfpv 0.01965973 BTC Trace this branch
bc1q3a3cj4f9lvr3dqr07z7acdathypp9wrv83flx6 0.01965973 BTC Trace this branch
bc1q7ck0e40pd6p27rc0z3m3ftfvvdwxwh2yvnnugu 0.01965973 BTC Trace this branch
bc1qj0km9rxvkxfxh5n39mnrca0gwh9j5v25fuzj88 0.01965973 BTC Trace this branch
bc1q5uvyl52y9h0cs3d3uzpxgma2zvn3n29zczavg0 0.01965973 BTC Trace this branch
bc1q7435647vr4tjeslg9sjaqnqcz7ahexljcu0eek 0.01230927 BTC Trace this branch
+ 2 more addresses not shown
HOP 3 · 2026-09-10 16:01 UTC
bc1qn36jxj9hhp4u0jnykewj6tdnwyt664dhefv2su → bc1q3vuyh87fwa5pu2m33tzz7xjj6cxf25wkh4upqj
tx 1ca5b23c3bc9ae59…
Split payment
3.93734170 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qsp3652qdar8j3gwv3f56q6jcjzmnvryyhl7t64 1.06695938 BTC Trace this branch
bc1q9n7p3xwre33m005dqk8slypthjgt568uz2a694 0.60433183 BTC Trace this branch
bc1q4kxaarx5nryumwmnfvz36qndl0lupyxgdvqlm9 0.31237000 BTC Trace this branch
bc1qg9kelckww9grptl48mtw2797ppwhr9nngqxcf9 0.31237000 BTC Trace this branch
bc1qmxq3lt796m25yey947nmtjw0dxnq3qugv0prud 0.31237000 BTC Trace this branch
bc1qeuakj7ze4h4mtnxennxywk0rptwd5rhckht2nj 0.31237000 BTC Trace this branch
bc1qfde2gjpy0cq75k5n9g28pr5v6jh9yyu3ld93xx 0.31237000 BTC Trace this branch
bc1qnfl45dsq8675gd7wrktspp0vyg46cczg263lcx 0.31237000 BTC Trace this branch
+ 11 more addresses not shown
HOP 4 · 2026-09-10 17:21 UTC
bc1q3vuyh87fwa5pu2m33tzz7xjj6cxf25wkh4upqj → bc1qxww8am64x2e4amfe2dwzq4yduzddtacpdr8gv7
tx 0bb62d33b8f04fed…
Split payment
3.80412120 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5qh5a5jcmsxmk3wymkadfc4atswk97t49xl7dn 0.93374954 BTC Trace this branch
bc1q46w5g6rrheff8creszjmkvjvzv3hrhzfqqmqx9 0.86405228 BTC Trace this branch
bc1qt3f0agf2ljhzfnujfy04jnhl79mvfpc7x7k7p8 0.47112199 BTC Trace this branch
bc1qd73m290vt7rhk52tvkvk5w643h0a52w7g2mefg 0.32568183 BTC Trace this branch
bc1qnfe370suzxwqdm0pxrjv6dwmwm0ra7xgmvglrq 0.13322316 BTC Trace this branch
bc1qhkzknjuxz24sph6d5ndgyyuwpylvcp44xxvst4 0.13322316 BTC Trace this branch
bc1qsa3hyd20rm7uavn6sx2qna3tr0a9mkfzjfkxg7 0.13322316 BTC Trace this branch
bc1qw6vtj6szlaqvrr856uw2ze05mlnaxm95624zz8 0.13322316 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.