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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.26004445 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qd83wv9dr09w6x6mkf95d6k94qva7yx6mdukyw0
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 06:28 UTC
bc1qd83wv9dr09w6x6mkf95d6k94qva7yx6mdukyw0 → bc1qshycz6xpy8ftgp98pcnysjvvr5336d48fyn5vq
tx 31386dcdf6e322a9…
Split payment
1.26004445 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qprft2u89xur4fyhv7v2gsq59m3waxzz0jgecgs 0.46677994 BTC Trace this branch
bc1qwpvrhl23qqr4ecem2kwt64zk03m568nkxml3r7 0.23044418 BTC Trace this branch
bc1qtr944y84ttfx6yv0zd994ls58qcgy0ef8d2fgq 0.13989250 BTC Trace this branch
bc1q7esffrfql2lvl33987lsh7swg56ya86vtnap5v 0.04101624 BTC Trace this branch
bc1qsl8cv687aqv7xmhvralxyntvpzn48te2zc6jfm 0.01267478 BTC Trace this branch
bc1q8msz9fs7r66g7zeyexjjpd77thq7lt4w4vjpwp 0.01267478 BTC Trace this branch
bc1qrxllmu856ng2gnyp3mmp83ugkcuvn6nq063j5s 0.01267478 BTC Trace this branch
bc1q6f6tucevpagtaasku6e0z2tw9mlv3ggcq3va5g 0.01267478 BTC Trace this branch
+ 10 more addresses not shown
HOP 2 · 2026-09-08 08:21 UTC
bc1qshycz6xpy8ftgp98pcnysjvvr5336d48fyn5vq → bc1qn3uc843p0yp0lzjtlqq7mdzwel47wgzwu9tryv
tx 1bfbdf50971ccaaf…
Split payment
1.28326594 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qsk2ju73j4yyndurjekcgsf2xvjqsevc0yu327l 0.47441928 BTC Trace this branch
bc1q2lvwuy33dngyewcr42zua4th5m5ceyfa56wngd 0.20382133 BTC Trace this branch
bc1qzx4jk2aj59duhd83cg9dv4xcwrlayfm5thhaar 0.12769849 BTC Trace this branch
bc1q42yvr53yvcvf85gfuy542xrkpywa5nmdqnzspc 0.04557745 BTC Trace this branch
bc1qy9qm2aqlhhw6tlgv5e3ruucrj4ular2vmlt9xu 0.02262209 BTC Trace this branch
bc1q0ywa7yc3zavta4zsdc00fx2vx2kqgyrf7cyw0q 0.01983782 BTC Trace this branch
bc1que5autas4vgekcuckxzmkrsld6xj7rpux88m2r 0.01841256 BTC Trace this branch
bc1quuy3l7yhaep956hn5ql9rr4mwaaf82ptjq4lt9 0.01841256 BTC Trace this branch
+ 9 more addresses not shown
HOP 3 · 2026-09-08 09:23 UTC
bc1qn3uc843p0yp0lzjtlqq7mdzwel47wgzwu9tryv → bc1q43tzp008clt7w24c47stzujta394w5p4n40emw
tx 296abd659d388c4a…
Split payment
1.32114915 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qaj6kcf4anqr3f0d22ep5twyvxmchg6h0rfgmxy 0.49253627 BTC Trace this branch
bc1qufxwtkfpgarlsaqy037gwkqklah6shr87hgs4z 0.21074557 BTC Trace this branch
bc1qmju8qwgkgzuhtssxut7ufnhe4szkwupajzsqn8 0.11670926 BTC Trace this branch
bc1qcvjq8mpn7xc2umn47rqw4t4mjv9mphxznxwwcw 0.08423980 BTC Trace this branch
bc1qw3vreqcmq9p7p9galgyyqjph7wxcj49hvmp37c 0.01970255 BTC Trace this branch
bc1qfphyyyaacwxkwe9radrzcykrhlsxklez2v6mzq 0.01970255 BTC Trace this branch
bc1qavrjsjn4slk3lul0kevtvucw6t85elmta73wda 0.01970255 BTC Trace this branch
bc1qvng8e72p302lnvkvhw6hlnf7jhej8xmfzwhcka 0.01970255 BTC Trace this branch
+ 8 more addresses not shown
HOP 4 · 2026-09-08 14:37 UTC
bc1q43tzp008clt7w24c47stzujta394w5p4n40emw → bc1qxv80ls0m0yfw3vzmqhnymgjzv0e7psw7g8lstn
tx 8eca139323190713…
Split payment
1.52961033 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q20stdhr0nz8k7n6qr6rcvc5xmn7jczfy8pephp 0.21520291 BTC Trace this branch
bc1qpz23d3e303tfuj7g5gkukwfuf64zkwdgk28837 0.06729430 BTC Trace this branch
bc1q58uqnefsm8txfqvqgluv4ynemnrv0c5a4tl5qj 0.04833253 BTC Trace this branch
bc1qec8r7z5j3565uwjustxudpaqn3fnjf95meamtz 0.03998818 BTC Trace this branch
bc1qecf2ww36t37crynv23yxv3k20rfw4d3du9tx0g 0.01373908 BTC Trace this branch
bc1qw24h0yt6yf3nvz56gsv3v70mpkuphqad0r0twt 0.01373908 BTC Trace this branch
bc1qkcu7l755vl2rd4wsd3fkgdzsadscn29l5t06fl 0.01373908 BTC Trace this branch
bc1q3m3y6r5k42x7e7vw2njhaucz7jthu8km8fgnrs 0.01373908 BTC Trace this branch
+ 8 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.