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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
4.24970483 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qrerg3fapt8q9dgz3w083r5agjd7raveq20u7v4
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 15:53 UTC
bc1qrerg3fapt8q9dgz3w083r5agjd7raveq20u7v4 → bc1qgywsqhaxuuvrrrfrqha8t4rlvykklcqeh5xlde
tx 257cd7965276cca5…
Split payment
4.24970483 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qv8tzk399rdymh5p7nw3g5gm2mgwn7v83kpp85e 0.58409501 BTC Trace this branch
bc1q77cq0dsn47twz4z2gt5psx4036cr9j4lj2t6u5 0.58409501 BTC Trace this branch
bc1q0hfjrqmcngspc04agptsjd55z8gsyvqxjfat4t 0.58409501 BTC Trace this branch
bc1qk24ln43tdqmzmg9fepqddyvqqlra0qlp4ye4rt 0.58409501 BTC Trace this branch
bc1qqz7jxvyz995nlmj9v4s58pzzyvfees4xzsx54k 0.58409501 BTC Trace this branch
bc1qz0ctafp6e8g4h8zukrt4ru2y8vpznn2ezwlf4t 0.58409501 BTC Trace this branch
bc1q2lca64y0zuvqr20vh627vkgvlkrmw0z40rzpt8 0.58409501 BTC Trace this branch
bc1qpgefcchj049epm63kk8rfx63jwp3q8nue0rnve 0.58409501 BTC Trace this branch
+ 8 more addresses not shown
HOP 2 · 2026-09-10 16:01 UTC
bc1qgywsqhaxuuvrrrfrqha8t4rlvykklcqeh5xlde → 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 3 · 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
HOP 4 · unconfirmed
bc1qxww8am64x2e4amfe2dwzq4yduzddtacpdr8gv7 → bc1q9jylukc7938upppt8hz7jt96ua6mszp50qthm8
tx b91a77b75f1f3bc3…
Split payment
3.65191340 BTC
Continue from here
This spend also paid 8 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qnyrmfv29qrvhv79dxqaerl40acm5w562faflpw 0.43188690 BTC Trace this branch
bc1qc4ng2pgjwgenmlkznpnusgmsypsk6s74vfw5nv 0.15221115 BTC Trace this branch
bc1qwkfq52fcsdju9klcafyf02kr7390nc9djtsphx 0.15221115 BTC Trace this branch
bc1qwxq8qaz02whn65u6py3c8sq682ejsee7pnc4uf 0.15221115 BTC Trace this branch
bc1qa5fm0kff4pune6qkxpzz5l2ash7ws7ywhzjwyl 0.15221115 BTC Trace this branch
bc1qw23a0rnp80ga4qrpfugg7lntpxewxchupstcjf 0.15221115 BTC Trace this branch
bc1q336h07zn65e46w54g2dahdljy3jp4cj0wcgkts 0.00091084 BTC Trace this branch
bc1q36vl9gfgwd9qqu2dhtqgp0h2k9cff0g46yqvn4 0.00073618 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.