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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.50062563 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qzrn2e3awfveesyeu9mkv9kpgwx2s3kf5e6kqpv
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 06:14 UTC
bc1qzrn2e3awfveesyeu9mkv9kpgwx2s3kf5e6kqpv → bc1qjvw9r2nqa7tanw29nudpy6zj34fn666e2pgdt2
tx f93d81c1d8c1ba40…
Split payment
0.50062563 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qsd5e6dsgqtvpkx8xyrc4c030cd0lg2l8d59gm7 0.24311643 BTC Trace this branch
bc1q8q5yc9kl9usj3sfgycns4gnjaw7myee0kzuzd0 0.23902453 BTC Trace this branch
bc1q7c7pcwa5jndqcsemsyav4q25n5syq02a7s54yx 0.00618906 BTC Trace this branch
bc1qjx4gj49pzgvnrk092susfc02srcnkya4xh8vtn 0.00618906 BTC Trace this branch
bc1q9yfgymw5t5fpwa3h3kv8850m5wjcvrhy5zwlnm 0.00618906 BTC Trace this branch
bc1q6v7qa3elyx68zlj0vpsvqqfc242gafvh46avv2 0.00618906 BTC Trace this branch
bc1q6q2akc29f9h2acq2xkwv6md20zlfjz0794hr3s 0.00618906 BTC Trace this branch
bc1qeu7ned92um8mprwkwkpzdj3r5399kxtvypmqce 0.00618906 BTC Trace this branch
+ 8 more addresses not shown
HOP 2 · 2026-09-08 09:23 UTC
bc1qjvw9r2nqa7tanw29nudpy6zj34fn666e2pgdt2 → bc1qszysncl8wla5s0ncyz4rcqnwjdddp60taen5v9
tx f14aac9f89119146…
Split payment
0.67552098 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q0k34yztqpq73795lpvezfvs6dnk6kj4hezdtda 0.49759790 BTC Trace this branch
bc1qu30mhfrrh3z7sl8q72lzkxy92g04uuytsfxtel 0.09564428 BTC Trace this branch
bc1qgpuupsnfujm5rmm2nyp63pwh3vlg7a806e646m 0.06044913 BTC Trace this branch
bc1qnn099fnsfr9hhs9j52cpquwzah4gnxwc379fyk 0.01675308 BTC Trace this branch
bc1qynk6gn5h32lmz09vm8a7rqtzya3gqkt6et99dd 0.00323137 BTC Trace this branch
bc1qjsvx09ydwf3y37vsxs2rxznynvvlhwyzs88cam 0.00303989 BTC Trace this branch
bc1q59zl9mk2ledwaxj7nws7e58gsjfcuvd7wcug2s 0.00303989 BTC Trace this branch
bc1qw6sgh2j7etl802nrqrmxcqxdsk33nv302jugsw 0.00303989 BTC Trace this branch
+ 9 more addresses not shown
HOP 3 · 2026-09-08 10:28 UTC
bc1qszysncl8wla5s0ncyz4rcqnwjdddp60taen5v9 → bc1qpw4j5nxvfg7um2z8xwfrlvypwsvw2u47nxtqnf
tx 828d2340c16750a3…
Split payment
0.57333541 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qft6sxa8qd7299ynlxdush89sd75x8qtcjul46l 0.25580242 BTC Trace this branch
bc1qemyl9kw88a5avs6e67c69n8hce02mwq7p5xq4u 0.11489482 BTC Trace this branch
bc1qnxr732axa3mc3lhjjjgaz48qnpz0alxj52ed2s 0.11489482 BTC Trace this branch
bc1q5ku68hjkzel9f0leksewd4swa5nw4ne85j00w9 0.11489482 BTC Trace this branch
bc1qe0vf7z3wcgj9rxdzr7f6xj7hp2lnrcwdewyuel 0.11489482 BTC Trace this branch
bc1q6jrylllwc6e299ysz3mtudt3r3ysewrhpdm7pn 0.11489482 BTC Trace this branch
bc1q0qsv26z0ystukdqn5gu5vlrzw85ddx3q55ycxx 0.11489482 BTC Trace this branch
bc1qvmsud3czxvuqc7zder046m3f9yly9kl8gxxqlh 0.11489482 BTC Trace this branch
+ 8 more addresses not shown
HOP 4 · 2026-09-08 13:15 UTC
bc1qpw4j5nxvfg7um2z8xwfrlvypwsvw2u47nxtqnf → bc1qgc08sqzeyf68dtk7z5w9ddeqkfcu7khz8hk2ss
tx 0d0fb2de78885b56…
Split payment
0.58782313 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qthag96sfulk3q589g40mlkzh8nkamn9kpx0dle 0.49064028 BTC Trace this branch
bc1qrxt7vxhzgt832282aevyt7m3re7jygdgd7wlep 0.08101338 BTC Trace this branch
bc1qlcqgx2af5eqsxfu5qwg742p8xpy7h3q4guwwn0 0.06205787 BTC Trace this branch
bc1qz37mc40qkxau5wgw2hvs4ckvunczak6ljvqky9 0.00664047 BTC Trace this branch
bc1ql566pq7yz5fjy2pqh6l05hame3e9mm60wn457p 0.00392602 BTC Trace this branch
bc1qywu8vy4fqjxvvqpwcxtj3upg49t3p2ahwdmav2 0.00392602 BTC Trace this branch
bc1qkqns48mkutydv28une6myaenktlcf7799yw2uv 0.00392602 BTC Trace this branch
bc1q39w80n7u84xzt592etkes2hc6sxupwmenpw08n 0.00392602 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.