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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.34860176 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qwmw70dn94cgtgmt5ffcjxqwnmune0c9w7en4d0
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 00:11 UTC
bc1qwmw70dn94cgtgmt5ffcjxqwnmune0c9w7en4d0 → bc1q5zt82zdr486d9flw852klq89de9zzuh2yu2vfz
tx b5dc818ef18024e2…
Split payment
0.34860176 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qu7wrmg5kkrwpl8g24ajpzpkkj8m0w97lag5hza 0.02796449 BTC Trace this branch
bc1qjz64qec900gqgww52we8styrrz8sey4zgckl54 0.02640933 BTC Trace this branch
bc1qsh4v9wx7kmvw8t4uwlr95wjmk9tewz8h3u7jhs 0.02078065 BTC Trace this branch
bc1q8a42ennc0ashd3eh6d8ptvaeh45vjq8gzv52tf 0.02078065 BTC Trace this branch
bc1q80ma9mp547dccnmeglk0049tekkr0hty098flc 0.02078065 BTC Trace this branch
bc1qqjpwvscwphskq6mnn5q2z29c3rxu42u8numqrs 0.02078065 BTC Trace this branch
bc1qwhzrxh5zkh8zzeka64cqwy5l75scv8z5rm7p0k 0.02078065 BTC Trace this branch
bc1qs9nfsrpqjcpsa7mus9fw9kqydtmrdtv4ctyzml 0.02078065 BTC Trace this branch
+ 6 more addresses not shown
HOP 2 · 2026-09-08 02:50 UTC
bc1q5zt82zdr486d9flw852klq89de9zzuh2yu2vfz → 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.