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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00390060 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1q5ldapke8z5j69xseglawp9ce2f5dl5vsnzjeq9
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 12:03 UTC
bc1q5ldapke8z5j69xseglawp9ce2f5dl5vsnzjeq9 → bc1qkyv0cp8w8ds32h9s39fz6d0s03yp9wmchqzgrh
tx 7b155f53b25f625a…
Split payment
0.00390060 BTC
Continue from here
This spend also paid 8 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qd76xy3njwk6vawuezlxg08el5zau2f0epya3z9 0.00196449 BTC Trace this branch
bc1qwjzqnpxxerz3qsdz6rj34mdhnudzjngggth4r4 0.00147160 BTC Trace this branch
bc1qvcw8edrtwjskl82xcj36wqlcpmeq3ynay9qetw 0.00100180 BTC Trace this branch
bc1qwmm0qg6k98pfv98aa332aeh79lql3r9vsfy4vh 0.00091160 BTC Trace this branch
bc1q67xfq8pcuues30hcwh222pna93wlz80rsd45gz 0.00087560 BTC Trace this branch
bc1qnvpw4ca8ch8mvemn58czgj7yzxxg9agm9j0t04 0.00061480 BTC Trace this branch
bc1qyzlkcrevjnekg3wn5tmfe5rgxx7r9adrp3hts3 0.00050180 BTC Trace this branch
bc1qehfw77y6pjkzpj3v2xlprwc0tp0k6cya6eecwj 0.00043080 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.