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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.61130937 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qzx4jk2aj59duhd83cg9dv4xcwrlayfm5thhaar
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 · 2026-09-08 09:23 UTC
bc1qzx4jk2aj59duhd83cg9dv4xcwrlayfm5thhaar → bc1qvkr4pkywk7vqhvfh695ga9ftjmrtts4udjuyms
tx 1de92282b90f5520…
Split payment
0.61130937 BTC
Continue from here
This spend also paid 20 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qrskk0ntuhaq3h5hhmw0n0cvn2xw7qpxp3tz0xx 0.14218936 BTC Trace this branch
bc1qyhv7m5xg287zc9dmsjewyx6laupcmyt5msx5yg 0.14218936 BTC Trace this branch
bc1q9nztht3ku55td95ngk2uk5m7uypycpr5v7f9cp 0.14218936 BTC Trace this branch
bc1q0cnjcc664kv8y7st7vj5xz6alk44fytp6s0jpn 0.14218936 BTC Trace this branch
bc1qucper8zznq2ve3enlvfavgauzul66mghqavnpd 0.14218936 BTC Trace this branch
bc1qchhqs0h5env839gejptedp23yehs6gvnurkxgn 0.14218936 BTC Trace this branch
bc1qhrxqgf75c6kkguc5kj3j0dxlu9rqrxcflspguv 0.14218936 BTC Trace this branch
bc1qs0zj7k2d0sh8efnrmmeumst5x32afa8ehgy89e 0.14218936 BTC Trace this branch
+ 12 more addresses not shown
HOP 2 · 2026-09-08 12:57 UTC
bc1qvkr4pkywk7vqhvfh695ga9ftjmrtts4udjuyms → bc1qgeeyrt5eafvztue0xm9w256gzjdyy57anyz87w
tx 61c1e627a36f46ed…
Split payment
0.95572225 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q0sl3hn28rzu8cx94ms6cny8jgz3xeqvu22kmkd 0.66891996 BTC Trace this branch
bc1q4c2fd3ywu65cp3lzq9s8435tydkq9t44sznqtm 0.08491940 BTC Trace this branch
bc1qjdfv458z99tjh9da2283tsytusdd5a57jlyqgs 0.07760275 BTC Trace this branch
bc1q37r3euescks983fa5qxm0rrxp99r0t75sy48nr 0.06953787 BTC Trace this branch
bc1qn9wupwphgaturyc3m069qqjm6wjm9tzla04crq 0.05728996 BTC Trace this branch
bc1qls78vfefvjvf0adzv6s3h74tk87n8h8s8tldqv 0.05728996 BTC Trace this branch
bc1qn34ms0fndnlgz46p2372nc8c8h4ymj4p7tahez 0.05728996 BTC Trace this branch
bc1qwn2ja7d3qpc845pf67shna6f846cg4tyj7yh8l 0.05728996 BTC Trace this branch
+ 10 more addresses not shown
HOP 3 · 2026-09-08 18:42 UTC
bc1qgeeyrt5eafvztue0xm9w256gzjdyy57anyz87w → bc1qnncfe8zpsxftxar4unjcsl9lsernclxjz9d0fu
tx baa4955c9d172973…
Split payment
1.34485548 BTC
Continue from here
This spend also paid 21 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmchyfphsg9ayypaft59pp4t96y2cadrsz0yd8s 1.02928857 BTC Trace this branch
bc1q5rym0zw08s9q2l5glcly2qh8zt6c69d23tfywy 0.73978518 BTC Trace this branch
bc1qx9en7wknp3jwd5tg7lvaqdpttf8gw8r7a7de9z 0.58632984 BTC Trace this branch
bc1qfqvyv679vt34fazf9anketktyl40emtkkdanxf 0.32536000 BTC Trace this branch
bc1q7ndj52uyvqy0cm5pwr0v86nvqg35evjjnacv7f 0.32536000 BTC Trace this branch
bc1qhxlllgyrkvrgxy9ymz8acj348crc5n6f68kj00 0.32536000 BTC Trace this branch
bc1q3lzn69qewrw4q79wc0wtdray7fcu2hed9swgh5 0.32536000 BTC Trace this branch
bc1qye0c9qh84xllskd8urfecyskredqt7rrh22yxh 0.32536000 BTC Trace this branch
+ 13 more addresses not shown
HOP 4 · 2026-09-08 21:29 UTC
bc1qnncfe8zpsxftxar4unjcsl9lsernclxjz9d0fu → bc1q9vyazwsucshx3nddl2epqhye2vpggsas6fna7r
tx d0f267eaf95263d1…
Split payment
1.12616385 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q766t9zspyz9lmq9czglr5euzzdwm3sm60m6w7s 0.78809077 BTC Trace this branch
bc1q3lkgsuj6xfnwswsgsp0rgq8ggvxndq5ggpfjqw 0.52111148 BTC Trace this branch
bc1qxuqh58m9sgmv02yz7g7azkgmfgfd3892gpg63h 0.36764083 BTC Trace this branch
bc1qjtew7k4dv498cvd453utsswwlrlvsejd476py7 0.21869557 BTC Trace this branch
bc1q3zzvwgrf64dg4r99e8teffsughf0pv6ea447nc 0.21869557 BTC Trace this branch
bc1qq3md6m8q8p7lc998jaexl4xnems6858exzrn62 0.21869557 BTC Trace this branch
bc1qu26egvwrcesnes7e2e3585mfqvwenuf60vkg7g 0.21869557 BTC Trace this branch
bc1qnyvu0vk75vudy2xp5f57sv7s6tcf90xpmhvu7t 0.21869557 BTC Trace this branch
+ 6 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.