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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.15295393 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qf7583x639dynwxeveu0y9ums2gp5guahfncc93
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 · 2026-09-09 17:45 UTC
bc1qf7583x639dynwxeveu0y9ums2gp5guahfncc93 → bc1q6y6yzv5qugqa8vcx9p63u5s9554npfgpc8u5aevugvst63fqvuaqs7zf46
tx 7d063402ac422b8d…
Split payment
0.15295393 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q54gmjr5d4khsd3r996kwp4qwjtvuwf2w36mdwa 0.02903872 BTC Trace this branch
HOP 2 · 2026-09-07 15:26 UTC
bc1q6y6yzv5qugqa8vcx9p63u5s9554npfgpc8u5aevugvst63fqvuaqs7zf46 → bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
tx 14ec64be3626e24d…
Split payment
10.65786658 BTC
Continue from here
This spend also paid 9 other addresses — not followed above, since the walk only continues down the largest branch:
bc1pl0rrndrvt43dx4rldvjhqzs259q9a8w366mevp44jhjjyeuv5q5q8zhlre 0.06531669 BTC Trace this branch
bc1qk8g0e2hd6mnx0mg4vs0sam5rqtmkswhl2sfp59 0.02525295 BTC Trace this branch
bc1pz8tvxs8uhd27qm5jljshzh3qyem6gux2jzl5hl4h30qag9sxmpls03n2ey 0.01324311 BTC Trace this branch
bc1qhyfcqgre6rhy9cegfj6gfet4sjl6fgl4qvy4uk 0.00567433 BTC Trace this branch
bc1q028vpqxq0f00l56ypprllyqqud4udu4k28hkl0 0.00206576 BTC Trace this branch
14oyp221B9CEesEoFMHSLWj7R7MRDjYSQU 0.00124587 BTC Trace this branch
bc1qmyslkal3xa3ppkpe760jw4m7k5s2j677fcldx0 0.00041068 BTC Trace this branch
bc1qjl79cpat487epdr459yj3vz0plnjh2ez2msaqx 0.00035400 BTC Trace this branch
+ 1 more address not shown
HOP 3 · 2026-09-07 06:02 UTC
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d → bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
tx ed0a00cf2f53eac3…
Split payment
56.14000000 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8kpz6 3.52000000 BTC Trace this branch
bc1qnjx7l9v53hchrngmeapjy48md4smafmhten5kg9httg5836rkxgsxu2dmz 1.72000000 BTC Trace this branch
HOP 4 · 2026-09-06 20:58 UTC
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2 → bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5xxw5d
tx f6f3d318e5af24d4…
Split payment
459.54838961 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qk2jypmly2um8nu7zp6e76mw9m0hsmrz453xx7qe29mygtqffq6zs0j5qe0 273.92161039 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.