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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.47443144 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q37r3euescks983fa5qxm0rrxp99r0t75sy48nr
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 15:17 UTC
bc1q37r3euescks983fa5qxm0rrxp99r0t75sy48nr → bc1ql9h298t3dm34pd59cf5jpsjk7ryrca88raq7tq
tx 82bb695cdf6396f1…
Split payment
0.47443144 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qust8y9uuya6y7jpry7llrhz2d7kwhvpjlqaft2 0.06592725 BTC Trace this branch
bc1qxuzye4ddqcmvtgkvxtn0vczy32k3jmc8rpll4r 0.06592725 BTC Trace this branch
bc1q99e04kyhlcg9smltpytffgmpyrec6wzf9yupd9 0.06592725 BTC Trace this branch
bc1qlh9n55te9a84zlapdq8hzl3n6mcp83twyed50u 0.06592725 BTC Trace this branch
bc1q323p54tzyuyyxf8yzl609h4cu3w6e8pjdz23u2 0.06592725 BTC Trace this branch
bc1qwdxj5c925s5evz0xrr8sstyp4kmuxyzmnwna8s 0.06592725 BTC Trace this branch
bc1qq66ksq2rhzvhteh4vx9sm38sgt3ee8x36qn0d5 0.06592725 BTC Trace this branch
bc1q0qftmspsyj5vv4key7zu8r9cfzuwfqej4wje6u 0.06592725 BTC Trace this branch
+ 6 more addresses not shown
HOP 2 · 2026-09-09 08:53 UTC
bc1ql9h298t3dm34pd59cf5jpsjk7ryrca88raq7tq → bc1qgg4sephv47la2fnlpy9ej3ak2zmhka4adaqn6r
tx 48cb2270c12e339c…
Split payment
0.94644351 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqt6wfvqx3zcva7d4nf4tdvud4p70q5gxj26665 0.45712250 BTC Trace this branch
bc1qp3gwwu7tz3uanrf74z77f4mv4cc7d44my9gtme 0.07042345 BTC Trace this branch
bc1qfa3t76pk7hlysh0xhq5dffhduwr382jyp4ufe0 0.07042345 BTC Trace this branch
bc1qz3tc6pwu3zdq8l0dxyvh3pp2wxt6jxczqjcdnl 0.07042345 BTC Trace this branch
bc1q8yrcwgacd785frlnh2fz7knt000axa0n9whe72 0.07042345 BTC Trace this branch
bc1qexl8mvvg02tnff7uafuscdtf7nhahrn6u7r8fw 0.07042345 BTC Trace this branch
bc1qwnau7v3s4naxzy3qf8lugeq0zlelxeajlrlq3a 0.07042345 BTC Trace this branch
bc1q8qrca834s3tpljlxpc8dy8v7h9h2k6aheg0xmw 0.07042345 BTC Trace this branch
+ 8 more addresses not shown
HOP 3 · 2026-09-09 09:40 UTC
bc1qgg4sephv47la2fnlpy9ej3ak2zmhka4adaqn6r → bc1qmgrlu4zf3t76g7ekz66zhchx2655uw0c25h549
tx ccd0afa555e514d3…
Split payment
7.49224183 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5eekuxkrevnfsge4xpm7ns7wh5zdgdt6fapymq 2.32568444 BTC Trace this branch
bc1qd2280a844s7cc5fvvh3vf4ms79rp2crd793dql 0.67900000 BTC Trace this branch
bc1q9atuj57ps5ljxled24qz7kmh45cznydz8y5lla 0.67900000 BTC Trace this branch
bc1qt4zayytrt659elgzt5msu00s8xlrc7dzd5gqe5 0.67900000 BTC Trace this branch
bc1qjq5hx80jpmqrytjjmhnr09fwvnq8tr86tw8qh2 0.67900000 BTC Trace this branch
bc1qrv2hrpnd6ppstfq8ugv9urpfdyw09hl9drk80q 0.67900000 BTC Trace this branch
bc1q0txwcdsz5mrxecz9qnuyqxkar752eywg5s7wcq 0.67900000 BTC Trace this branch
bc1qrmyrv7p9jhfkrnezqncsux9syacjqs4p0vahn7 0.67900000 BTC Trace this branch
+ 9 more addresses not shown
HOP 4 · 2026-09-09 18:14 UTC
bc1qmgrlu4zf3t76g7ekz66zhchx2655uw0c25h549 → bc1qhyls2pd24ec2dxa5ukxg0yn9xfu74pd4vnvm7g
tx 3a0552ae10291700…
Split payment
7.37044045 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qew8j2xjmt6wclu7umg4a3ckv795cvan02lq9ck 0.95172889 BTC Trace this branch
bc1qtnp70h4wxwdsq0huel7uqn2ypqpkj5mcs96mh4 0.25827997 BTC Trace this branch
bc1qjlcz2eh82fl6v5f2n70t89sn2drgedymrftm6c 0.12180406 BTC Trace this branch
bc1qwrr76v8qh3yq2see7t52ld2020t2gxy32pa8c8 0.12180406 BTC Trace this branch
bc1qwvtk0wxv0n6ppuv5tgmvh0lzk6lga7dfgz073w 0.12180406 BTC Trace this branch
bc1q2glg5g7qms6cej3dzesde3nxmsc6pq2th99mhx 0.12180406 BTC Trace this branch
bc1qy2uczrhnhd6uhnrlsz6t9d6dggxu90u07y4m75 0.12180406 BTC Trace this branch
bc1qvtrn5x8dfgsu57q3zmt7wgy3n8u0d99pt2f0al 0.12180406 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.