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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.42219384 BTC
Hops Traced
3
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q430zxmn6ptt0pe6nt6adrz6ghugs2xvrs9gs97
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 · 2026-09-10 11:51 UTC
bc1q430zxmn6ptt0pe6nt6adrz6ghugs2xvrs9gs97 → 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
HOP 2 · 2026-09-10 14:01 UTC
bc1qzzv9sqvzwtqyzh6mc4qvmztnrmf22lpks5gmtn → bc1q40qlcv5evcpc8q2pxmkrfsc79nne3936tvgx6v
tx d93b8aa47e83cd93…
Split payment
5.75581663 BTC
Continue from here
This spend also paid 21 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6z7je9c44jmscxzay3q4e4f8vvjgy0kujzf4ad 4.83378757 BTC Trace this branch
bc1qec8qnzr0gu3a0xaa6plvtq3dfcczaj96pvu4yl 1.37929814 BTC Trace this branch
bc1qv4jd8svxe4uxlh7hu066gn7p05xh7jmns8pxw0 1.04300000 BTC Trace this branch
bc1qqsad75j6qe5fsqdnjp7xj8hc8v6c9kkcluhnd3 1.04300000 BTC Trace this branch
bc1qex6m6mklamtkzk3ajudehseg8ugz4evzan8s55 1.04300000 BTC Trace this branch
bc1q899kxnqln4x2lpd50z352lsx5l5cj7p94yqtke 1.04300000 BTC Trace this branch
bc1qrerg3fapt8q9dgz3w083r5agjd7raveq20u7v4 1.04300000 BTC Trace this branch
bc1qqfa4ysjewhgwzmxekugvufjne42rhg03huxr0f 1.04300000 BTC Trace this branch
+ 13 more addresses not shown
HOP 3 · 2026-09-10 19:45 UTC
bc1q40qlcv5evcpc8q2pxmkrfsc79nne3936tvgx6v → bc1qg423dkjzjxf8j6m8nyca3vmxljsqwng27p5u9f
tx 073c9e092b5a4e98…
Split payment
4.60535238 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qevqxtvq68zfztugzxhrq5ud3f8plnn0sslraxk 1.20265968 BTC Trace this branch
bc1qghcfqrlpelxy7g2w5xvcq6jttc7mt6hukrz79s 1.15047460 BTC Trace this branch
bc1q4wqqxsdh7mjaln62wv89rghetx3qfjs720vmrd 1.15047460 BTC Trace this branch
bc1qg9pn2eqnvszz3sfnrpngqlywmh2c6wveg90kxu 1.15047460 BTC Trace this branch
bc1qra09lzeas28l4k84q3nzkukkrnrltxsuv6kzkk 1.15047460 BTC Trace this branch
bc1qrn6c7xumzqc0sx4qw9ene6sxv7qnnhcnessy2u 1.15047460 BTC Trace this branch
bc1qacdt3wuver0qjks268a5dysr5y6aw76rxd9rdn 1.15047460 BTC Trace this branch
bc1qu9sg7tq67vn6awdq69yx9gx4n9keza0wquv4dw 1.15047460 BTC Trace this branch
+ 5 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.