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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.62342104 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qrl0tgkcc83xmry85n6ehq649hwfzlf6v04hkay
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 · 2026-09-10 20:49 UTC
bc1qrl0tgkcc83xmry85n6ehq649hwfzlf6v04hkay → bc1q6y82x57dqhm9nfh6fpr4z8z5h593drq0aeq05s
tx 811d235ce9c219fe…
Split payment
0.62342104 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qxntyfqfeqt5wjap2a5dmq95rk8mdu6wp23p4z0 0.47074227 BTC Trace this branch
bc1q5djk6jefprcwr3tyevt63mgrchxm5u4pmmhwzq 0.13261846 BTC Trace this branch
bc1qsf4fxh2hj3ksplsxyn6tjlkk7wz06w3p566cf5 0.06102451 BTC Trace this branch
bc1qd2u3q65wwx0eluvfs650lqnv2s4c33l72tpzdx 0.06102451 BTC Trace this branch
bc1qtwsq3an7dt3qyl4hne7vmcfzsndyaau8jppt9g 0.06102451 BTC Trace this branch
bc1qzy00f0ayrvlz3xupsrpjzulzhsvuzp5zhsrmcs 0.06102451 BTC Trace this branch
bc1qmdp07qzj7fl2sryl9dytps6ucenpzzmvzz00gz 0.06102451 BTC Trace this branch
bc1qrmv89mjer2lp7p5cw0jt3k5uuw38ygcl5m7z2p 0.06102451 BTC Trace this branch
+ 11 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.