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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.54973059 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qt4zayytrt659elgzt5msu00s8xlrc7dzd5gqe5
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 09:46 UTC
bc1qt4zayytrt659elgzt5msu00s8xlrc7dzd5gqe5 → bc1qcuprptngurtakeczxn8szx7wrkzgvuu8fttwgk
tx 8a3988469d419ede…
Split payment
0.54973059 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qra8mclrz26vays68rwwk4e2468d7fny9r0wlxrdmu8ldjh6dt98qfm4uel 0.12926023 BTC Trace this branch
HOP 2 · 2026-09-09 09:46 UTC
bc1qcuprptngurtakeczxn8szx7wrkzgvuu8fttwgk → bc1qyya73ullxk58846w6wh8fxug2rkatxz42dzeaq
tx 405a6a63c58c0c7b…
Split payment
0.39671126 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q6y6yzv5qugqa8vcx9p63u5s9554npfgpc8u5aevugvst63fqvuaqs7zf46 0.15301015 BTC Trace this branch
HOP 3 · 2026-09-09 09:46 UTC
bc1qyya73ullxk58846w6wh8fxug2rkatxz42dzeaq → bc1qludky4t73qyljxl2jr47j5j7c87a8sw62q2899
tx d6353c6369c3a5b5…
Split payment
0.24370456 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4qgf2vqqye3ucpzp4sjee72zsmv2gcmgdxfsywasghd0djk9gavqnfrhj4 0.15299752 BTC Trace this branch
HOP 4 · 2026-09-09 09:46 UTC
bc1qludky4t73qyljxl2jr47j5j7c87a8sw62q2899 → bc1qwas54hrlxyt76uyqeh8qaz9sfq2gdad9jeu37vpa4jgthxt68cqquxgpq4
tx 0415f126fed6a8ca…
Split payment
0.12933808 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qq0m9tffhxaz5n8sr0thcr59c36ky7x3y5tjqja 0.11436265 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.