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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
10.91030787 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qnz8963mq9ruvnujsxnnf0hgr4gl59yzgl5xv8v
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 16:21 UTC
bc1qnz8963mq9ruvnujsxnnf0hgr4gl59yzgl5xv8v → bc1ql4gcrqtjgxwmwqtu4ctkmur0lz4y7nnjvlad98
tx 92e44630865bd8c1…
Split payment
10.91030787 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5t6qavepdz90lll80ap33p963khqsu9z9jquh0 9.79931546 BTC Trace this branch
bc1qww89juxg70d7qnddqpgqpf97wynzymmlj44lcs 1.02360381 BTC Trace this branch
bc1qp2pu734c04tu76m4rmhsxuf88u0nwatkw6fy80 0.98876237 BTC Trace this branch
bc1qa5plvlqdykt70cvtmck9e7ep00g4lj4xh4w4zk 0.98876237 BTC Trace this branch
bc1qzg3fatcc0r3nccugrrrzdses4u5kxc580m9fun 0.98876237 BTC Trace this branch
bc1qefw90zg2lke4uwphe966g7n0vuec3r7sa90lhe 0.98876237 BTC Trace this branch
bc1qnjpqcgu9ky95wvkaxlaea7r8r28alucm63c9lqq6t7emdgp0z7gsjzzklt 0.98876237 BTC Trace this branch
bc1q0j5atfayq34hnpd449gh9sm0m8hyddrwcmw4f2 0.98876237 BTC Trace this branch
+ 6 more addresses not shown
HOP 2 · 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.