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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
350.00000000 BTC
Hops Traced
2
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1q908dtgfmeg0x797m0y7a6lyafzw55w9pntwnq0
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 · 2026-08-21 15:35 UTC
bc1q908dtgfmeg0x797m0y7a6lyafzw55w9pntwnq0 → 3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo
tx 701d55fc41d76ab2…
Low Risk
350.00000000 BTC
Continue from here
HOP 2 · 2026-06-25 21:44 UTC
3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo → bc1q908dtgfmeg0x797m0y7a6lyafzw55w9pntwnq0
tx c136d22c4729f7ac…
Self-consolidation
1685.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qulzl7g0v99zeyz3l2gr6f5fr6mx63n33h5plnzxa8c5zq96688nq268jmg 16.76548453 BTC Trace this branch
Trace stopped: the largest outgoing path led back to an already-visited address (self-consolidation or a cycle), not a new counterparty.