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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.29549801 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qn9gc2cl6wnd6a5vp0lthshjfctal6wrwzh3u7s
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 17:55 UTC
bc1qn9gc2cl6wnd6a5vp0lthshjfctal6wrwzh3u7s → bc1qz5q7uqnxt4wr68qngle7snujyc206565p9hjms
tx 2ddfa3b66eca58ea…
Split payment
0.29549801 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qammdzk64vupv2xawz450uwvgn3uxmhvp3gesxd 0.04083753 BTC Trace this branch
bc1qp0png0tyjrmlg9ka7xh4r9jugxrv8x765cs5ey 0.01788774 BTC Trace this branch
bc1qaumqarnxdrtwrtpetev4gryzu4895p9gr4228a 0.00486848 BTC Trace this branch
bc1q7c08kd6sn7rm5jx23g77nzlx7asfcnq0wfljf0 0.00177199 BTC Trace this branch
bc1qvxglmm66rg45tsu88jlvu8rrrplhu9fuf2my66 0.00177199 BTC Trace this branch
bc1qjxhjmlzh3c0kqa8que78f44nqzkd2ams7zel5z 0.00177199 BTC Trace this branch
bc1qr2v0ps8y3v3q6ltq5ls9v03ux2mtsgqzdd0k9f 0.00177199 BTC Trace this branch
bc1qrdxna5n47vawzcyygn3ekrg0fg8ekupgf4uv4g 0.00177199 BTC Trace this branch
+ 2 more addresses not shown
HOP 2 · 2026-09-09 17:12 UTC
bc1qz5q7uqnxt4wr68qngle7snujyc206565p9hjms → bc1qr2y7ely30j36mz8s2t5galjyrpp9z3gak4cktr
tx 6e4ad92e9f89700c…
Split payment
0.28536451 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qwc065yvg8mysvn30gpx495jw8zuxae32gtsncm 0.25462414 BTC Trace this branch
bc1q932vawy7m0jm9nt8vucpjs3uuv4nan6vcr77dy 0.14832036 BTC Trace this branch
bc1qzygtzfmpsuemewg9he3ka50y2u02qt425fpr4t 0.01479995 BTC Trace this branch
bc1q9xsy8fqv2q96g6ucfu38ryawtlfm2kglzf0v4u 0.01013350 BTC Trace this branch
bc1qshr76aa8pqf4fyvttuvslmvzcl9xuaxwzzx9k0 0.01013350 BTC Trace this branch
bc1qv03gl4nj29s3px8wc4u5599ymq78xyppm8cge6 0.01013350 BTC Trace this branch
bc1qx00g2ln6cwydv32qmj7eppdx47m3rdstfa49ys 0.01013350 BTC Trace this branch
bc1qzgvh4hr4qx8p0725s22zcs8wyuvfr2p38azkaz 0.01013350 BTC Trace this branch
+ 2 more addresses not shown
HOP 3 · 2026-09-10 13:36 UTC
bc1qr2y7ely30j36mz8s2t5galjyrpp9z3gak4cktr → 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 4 · 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
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.