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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.67020962 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q7e6lxw59dgtc8x86suuzxy45qterccfnjhaf4h
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 09:41 UTC
bc1q7e6lxw59dgtc8x86suuzxy45qterccfnjhaf4h → bc1q46g3puwp3e5vma46jssv6l90xr4tydgremuns8
tx 77cc1f792376b39b…
Split payment
1.67020962 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qq2hfgq5u6q827t3jyazd4lw546djdf82dqymcf 1.06511264 BTC Trace this branch
bc1qtje9hmq7elf4nreaa8s33psjemgxne9x3eqwt4 0.39889378 BTC Trace this branch
bc1qn9gc2cl6wnd6a5vp0lthshjfctal6wrwzh3u7s 0.29727000 BTC Trace this branch
bc1qrau220v7xznnlgmdlueyaqcs0vt5u3cemzn0vd 0.29727000 BTC Trace this branch
bc1qtcx4ggjhzkr7hwcwv54c8s2v3t873yg75qxrpm 0.29727000 BTC Trace this branch
bc1qereze2y3u82d3dxjwhx2a249c2uxzqxjgdd608 0.29727000 BTC Trace this branch
bc1qntx3r0gvl337h6zyj9hr6q9vvc2uskd6jglaqw 0.29727000 BTC Trace this branch
bc1qs4vsvx33fvsrswaxtaf7edj38a9zkmxtkzf3gk 0.29727000 BTC Trace this branch
+ 11 more addresses not shown
HOP 2 · 2026-09-08 18:42 UTC
bc1q46g3puwp3e5vma46jssv6l90xr4tydgremuns8 → bc1qnncfe8zpsxftxar4unjcsl9lsernclxjz9d0fu
tx baa4955c9d172973…
Split payment
1.34485548 BTC
Continue from here
This spend also paid 21 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmchyfphsg9ayypaft59pp4t96y2cadrsz0yd8s 1.02928857 BTC Trace this branch
bc1q5rym0zw08s9q2l5glcly2qh8zt6c69d23tfywy 0.73978518 BTC Trace this branch
bc1qx9en7wknp3jwd5tg7lvaqdpttf8gw8r7a7de9z 0.58632984 BTC Trace this branch
bc1qfqvyv679vt34fazf9anketktyl40emtkkdanxf 0.32536000 BTC Trace this branch
bc1q7ndj52uyvqy0cm5pwr0v86nvqg35evjjnacv7f 0.32536000 BTC Trace this branch
bc1qhxlllgyrkvrgxy9ymz8acj348crc5n6f68kj00 0.32536000 BTC Trace this branch
bc1q3lzn69qewrw4q79wc0wtdray7fcu2hed9swgh5 0.32536000 BTC Trace this branch
bc1qye0c9qh84xllskd8urfecyskredqt7rrh22yxh 0.32536000 BTC Trace this branch
+ 13 more addresses not shown
HOP 3 · 2026-09-08 21:29 UTC
bc1qnncfe8zpsxftxar4unjcsl9lsernclxjz9d0fu → bc1q9vyazwsucshx3nddl2epqhye2vpggsas6fna7r
tx d0f267eaf95263d1…
Split payment
1.12616385 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q766t9zspyz9lmq9czglr5euzzdwm3sm60m6w7s 0.78809077 BTC Trace this branch
bc1q3lkgsuj6xfnwswsgsp0rgq8ggvxndq5ggpfjqw 0.52111148 BTC Trace this branch
bc1qxuqh58m9sgmv02yz7g7azkgmfgfd3892gpg63h 0.36764083 BTC Trace this branch
bc1qjtew7k4dv498cvd453utsswwlrlvsejd476py7 0.21869557 BTC Trace this branch
bc1q3zzvwgrf64dg4r99e8teffsughf0pv6ea447nc 0.21869557 BTC Trace this branch
bc1qq3md6m8q8p7lc998jaexl4xnems6858exzrn62 0.21869557 BTC Trace this branch
bc1qu26egvwrcesnes7e2e3585mfqvwenuf60vkg7g 0.21869557 BTC Trace this branch
bc1qnyvu0vk75vudy2xp5f57sv7s6tcf90xpmhvu7t 0.21869557 BTC Trace this branch
+ 6 more addresses not shown
HOP 4 · 2026-09-09 06:48 UTC
bc1q9vyazwsucshx3nddl2epqhye2vpggsas6fna7r → bc1qdla5xqygmt4ac2vfsclk9pvywl4n6yv2sn7ml9
tx 25017289dd067494…
Split payment
0.79434030 BTC
Continue from here
This spend also paid 21 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6zeqzsfehexk8jl2g28k2llg29w9tyug2kszey 0.66877975 BTC Trace this branch
bc1qzy60j82wqyda6kv5j4ecpza5ep4yjsrczd2qg7 0.33484112 BTC Trace this branch
bc1qw23d8mr27v58krtmvfns72wtt7yv8s8c4j7anr 0.33183052 BTC Trace this branch
bc1q4z6fuaxj4k3fx7rx6srejukgyuu53vpcr95grf 0.33183052 BTC Trace this branch
bc1qdkhw07kpza0snjxt07gu5h85880mmxq0eac59y 0.33183052 BTC Trace this branch
bc1qdaw9w6eerav9hrululaqgw49zxr50gz9xfv6ar 0.33183052 BTC Trace this branch
bc1q90qaqfar72kk8q7te04n5vwrtckm4dkjpwatw4 0.33183052 BTC Trace this branch
bc1qvsw3tcd2qyh2r6qekrpylf04eqcea58gyqy2ua 0.33183052 BTC Trace this branch
+ 13 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.