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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
9.87806987 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1ql4gcrqtjgxwmwqtu4ctkmur0lz4y7nnjvlad98
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 · 2026-08-31 18:08 UTC
bc1ql4gcrqtjgxwmwqtu4ctkmur0lz4y7nnjvlad98 → bc1qwtyfxnws66xnvtjdq0f476ywe6wn44srked529
tx 51d02560f7819999…
Split payment
9.87806987 BTC
Continue from here
This spend also paid 15 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qu9etncql96tvajfhrmx9j53uk8cc6glkx4cdcr 8.58323229 BTC Trace this branch
bc1qtsj7rxtjg3r7fw6uhcgxg9pf6s5xt69nafya36 1.03227000 BTC Trace this branch
bc1q2ese0xj9644v6a8gvnlgrrrujyggx8p8mm67tu 1.03227000 BTC Trace this branch
bc1qu2jqqlxqvm2g0mzfjhrhtuq7vezxadvcrlxvw2 1.03227000 BTC Trace this branch
bc1q07fk6aq5pys7dsqmpf54pdrhwrjw2j2swx2t4f 1.03227000 BTC Trace this branch
bc1qtn6t5hw5ceggytuae8zzgd6mlnn335h6ky9y2n 1.03227000 BTC Trace this branch
bc1qkdttqedn29433jgjx2ry7kgzzqys2nvlw23k4y 1.03227000 BTC Trace this branch
bc1q76gaxcwzcv7mdpw84qkckh9h9xt4ndqh7fhud7 1.03227000 BTC Trace this branch
+ 7 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.