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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01014929 BTC
Hops Traced
2
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qwvk0ghm0ajj2r82ferwjyttznk5hztwtzfue8c
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 · 2026-09-05 10:16 UTC
bc1qwvk0ghm0ajj2r82ferwjyttznk5hztwtzfue8c → bc1qj9ul8gjr04ashccsf8hqe72wev4cm8ce6uhy2z
tx 35ea9b07363e41b2…
Low Risk
0.01014929 BTC
Continue from here
HOP 2 · 2026-09-05 17:29 UTC
bc1qj9ul8gjr04ashccsf8hqe72wev4cm8ce6uhy2z → bc1qz5238dyeun2cuj65hq9v3fgemsmp45xx6237ma
tx f7374ae2cabc30c3…
Low Risk
0.02124149 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.