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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.41035509 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qvtrn5x8dfgsu57q3zmt7wgy3n8u0d99pt2f0al
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 19:44 UTC
bc1qvtrn5x8dfgsu57q3zmt7wgy3n8u0d99pt2f0al → bc1qd83vsq9vkk4p63xrhrscls3yfzrhjw5jrewt9j
tx bdda927ce88dc990…
Split payment
0.41035509 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qds4gjt2ptr05ysk4rdqggkyqx8d3nrp9eq6pah 0.31696318 BTC Trace this branch
bc1qp5e6l55tteugpl9sv5ctusxqhraudyeqyd7g3x 0.11510978 BTC Trace this branch
bc1qgh3p89zeq8w0ms70y2r7a697edfunw6ukdgzvm 0.06399064 BTC Trace this branch
bc1qpafdrjhdh2ksk3yhk5nvfk94mdf8we3y9r7ts7 0.06399064 BTC Trace this branch
bc1qq94uay9rwzkd3ar8ch0ttvu3umexkqzf8pccyl 0.06399064 BTC Trace this branch
bc1qfpascd26msv590ufnyp6903aqntd5mrdy4740u 0.06399064 BTC Trace this branch
bc1q8y3xmguw7hf65htksuqvd0qxu5rlfcqyp3jzj9 0.06399064 BTC Trace this branch
bc1qh4wypxnxv0kxp7w8j72l9r8qsf0kpcqlkknj4f 0.06399064 BTC Trace this branch
+ 10 more addresses not shown
HOP 2 · 2026-09-10 05:04 UTC
bc1qd83vsq9vkk4p63xrhrscls3yfzrhjw5jrewt9j → bc1q2f2ayts5mp2uht4urdxe3t2nn7wkgnf2j8vvcp
tx 4303056d8d7869c1…
Split payment
0.40896196 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qj7q5lq7uaqxvg85h0qp8xjlckxn6lzcc7nv7mt 0.35519206 BTC Trace this branch
bc1qescvw0tzufrd65lt09qzzkvq7kurnmgqnj6mg8 0.05516353 BTC Trace this branch
bc1qyvju9u2crxz9unq587gzvcqsftxt3zt2g4dwsr 0.05516353 BTC Trace this branch
bc1qksfaa7ma83zw8d06gfz38wl8ee2tx32sjyf83a 0.05516353 BTC Trace this branch
bc1qvmjjcces9s536pc7dgpund65tdwhwqlgf8yrxj 0.05516353 BTC Trace this branch
bc1qxzpvaa0kzveqp3hcr8767ef7w0y9dcwt2cwlav 0.05516353 BTC Trace this branch
bc1qqgrrrdwadmmfclldws2uh7t4vx3muh8yuujmpc 0.05516353 BTC Trace this branch
bc1q6vu5cj4keqqj5yk5lltggpxn96uffwq8lhnsnq 0.02816796 BTC Trace this branch
+ 2 more addresses not shown
HOP 3 · 2026-09-10 06:46 UTC
bc1q2f2ayts5mp2uht4urdxe3t2nn7wkgnf2j8vvcp → bc1qjgs9hv3ps88mhvxcsmk5t7c3xwrkmuzpe2y3um
tx bac79bd298370317…
Split payment
1.42177865 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qpg7ffw6m6na4ak9ualngmx3lpkq3cfdj9rn4aw 0.36896418 BTC Trace this branch
bc1qexdy6kk405ur9nxqtk0gfnww2dlucd5afc0u0s 0.31882707 BTC Trace this branch
bc1q8rh29ahwd2en2sh2y9gmmku98an89wxy0pcxcq 0.10487379 BTC Trace this branch
bc1q06mj0ruxlpxpuj4nr9749v58d297uaklw08jue 0.09806778 BTC Trace this branch
bc1qd9mmp5ujr7tql4w069cn6d0plk0xctykc3al8d 0.06027457 BTC Trace this branch
bc1qntpdn4026mec5yl06p4kpja8txkww4g6tpk85s 0.04000000 BTC Trace this branch
bc1qcw52x9vrfce5x6w0kv5t6635pgsktlylq8ykke 0.04000000 BTC Trace this branch
bc1q5rht0tj8r006vlf3ga2dakrddcj66f8j6gkr2a 0.04000000 BTC Trace this branch
+ 9 more addresses not shown
HOP 4 · 2026-09-10 11:51 UTC
bc1qjgs9hv3ps88mhvxcsmk5t7c3xwrkmuzpe2y3um → bc1qzzv9sqvzwtqyzh6mc4qvmztnrmf22lpks5gmtn
tx 275295d36cff6542…
Split payment
2.42219384 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqx48h8wh3wwuvqy5fq72tunr9dfvahqzda9ky0 0.98044864 BTC Trace this branch
bc1qht6cmt8m075et22nxmt8vl74scaak9a3z9s5fz 0.12135336 BTC Trace this branch
bc1qz5hctz4pqeganh20gmjz75vr5m5vw4ts27xn63 0.07927400 BTC Trace this branch
bc1qgxyqzl8hj5p9ef62eun9ahxpf2vp8gxyvpzamq 0.03127025 BTC Trace this branch
bc1qrwnlrpfj7j72a48p52dchage72awa7x2437kmr 0.02772156 BTC Trace this branch
bc1q9d74nuknf7e0l6d8v55uxy3hg99gmtlj9mn449 0.00972331 BTC Trace this branch
bc1qexme4a68ahu2vld49k0445egrce9n9p5pz9u08 0.00972331 BTC Trace this branch
bc1q0z2sfyql2qa3cq0l7slpvvywtd5tp86d02wmep 0.00972331 BTC Trace this branch
+ 8 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.