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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.20670881 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
37EGMDPqFqpVUWpdSfazFZQXMA1NfB7GD9
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 · 2025-12-23 00:13 UTC
37EGMDPqFqpVUWpdSfazFZQXMA1NfB7GD9 → bc1q8rdyeknhzmzxx4rzpdrqzmsasad5p7g6lm8gp8
tx f1b62bbb46dcebd8…
Low Risk
3.20670881 BTC
Continue from here
HOP 2 · 2025-12-23 00:28 UTC
bc1q8rdyeknhzmzxx4rzpdrqzmsasad5p7g6lm8gp8 → 177E5VAQWdRwfzEwNFYJBs1mrsZGNaC3vo
tx 8ce95e91aaa39250…
Split payment
151.79662187 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1quuk7lkladgt2anmglj7lcyrnhupa73wghkzdcc 0.83508187 BTC Trace this branch
HOP 3 · 2025-12-23 15:37 UTC
177E5VAQWdRwfzEwNFYJBs1mrsZGNaC3vo → 17uxUSZ34y7hjDGDp24yCfuMCvz8gBTGiF
tx 1d7fb99e06543fdf…
Low Risk
507.94828281 BTC
Continue from here
HOP 4 · 2025-12-23 15:55 UTC
17uxUSZ34y7hjDGDp24yCfuMCvz8gBTGiF → bc1q8zcyx6uv33nljvqldvlase96cawpdx8za7yjjv
tx 40fe62caf7e4a3b7…
Split payment
10.03571280 BTC
Continue from here
This spend also paid 73 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q9def92ec6wt9ajz39jf7fhn74e9eyl2h76htfs 10.03567343 BTC Trace this branch
bc1q6n78hqpjaqr4ge742y0ky8p762ssy63fg28264 10.03567343 BTC Trace this branch
bc1qp36wrcq0t5fqmfynr2zrvmc2pwzd9z5jk46un5 10.03567343 BTC Trace this branch
bc1qk6wes9ate8ux4sjmkx65q5d0f755rr2y0r6lhz 10.03567343 BTC Trace this branch
bc1qv0pym2xv6rcmv9tetakh85gheyzem5jjknnr64 10.03567343 BTC Trace this branch
bc1q39fdp68kayc9dsgyn9fj7zc88awycsn2npflyg 10.03567343 BTC Trace this branch
bc1qw3zuwlkk3xuj53ntpsqer6halttsp7k55qmqrr 10.03567343 BTC Trace this branch
bc1q3ttujgp5c78ysk9yescrmmhcjrggy720k8nf4y 10.03567343 BTC Trace this branch
+ 65 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.