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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.47684779 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qs22tf2lgfrg25dx4snts7j4mqmh2df757qlje4
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 · 2026-09-02 22:53 UTC
bc1qs22tf2lgfrg25dx4snts7j4mqmh2df757qlje4 → bc1qnkuyjmpr3tp3hddm399xctwgmjhgrsv6msqfdd
tx 9b81bd0a9cb0dfc7…
Split payment
0.47684779 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qzy5h9zu505eykqz99kv03mkeskwtfe5v4d54t5 0.47684779 BTC Trace this branch
bc1qf3vzlka9ykh3rmxh3pzp0x6t3uf0pjd22u5eck 0.47684779 BTC Trace this branch
bc1q4ma3jp62jxfqzsx5lvmaweklxmx2xsaxyyrmmf 0.47684779 BTC Trace this branch
bc1qtr0x6kx298u88kjgyj4mf3s37zsvjcyphf7anp 0.47684779 BTC Trace this branch
bc1qky2xtlh4le8frp4p23hwl29m2fswq78y7trmlj 0.47684779 BTC Trace this branch
bc1q2wmyvh9y62cysxh5nrw95agp4twls3plc4qnpd 0.47684779 BTC Trace this branch
bc1qyk864hdwjx5pprz03lc3uedgdmxtgetavxw0rd 0.47684779 BTC Trace this branch
bc1qu2smf05pf3xldyvlu0jue8lftxcattz7rrhszr 0.47684779 BTC Trace this branch
+ 8 more addresses not shown
HOP 2 · 2026-09-04 08:47 UTC
bc1qnkuyjmpr3tp3hddm399xctwgmjhgrsv6msqfdd → bc1q6lre0jwj0c2nr0x2yy42ez5kmjszvqj9rjh77u
tx 3c24259dedd5789d…
Split payment
0.92474359 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qvufp74zdz6j783mlvs7thnegvj8rkh67c3wz7z 0.47084879 BTC Trace this branch
bc1qa342sth4l6k9p2h3dcemxauvvlmczgw7k70nwm 0.31107901 BTC Trace this branch
bc1qywrsf6kgldnvarur93hy35p7p2lhlhgp5jcl2z 0.24950631 BTC Trace this branch
bc1qga27fhjaslqsmqm27rhhxqsndv82hu7rg27vq6 0.21788194 BTC Trace this branch
bc1q9vhgemnttgtdqxfsa6dzcr8gtdzjxka8p9a2ph 0.21090194 BTC Trace this branch
bc1q30yz72f9ms98yppc6qadccz04jp6evg0x3m2vz 0.03607738 BTC Trace this branch
bc1qyd97wqcqxmv94pt300lg65vcanzm2c8gjvvxkk 0.00675829 BTC Trace this branch
bc1qzlgau2uvrdz3fudf0q998ptfyzcxetydajcvgg 0.00600000 BTC Trace this branch
+ 11 more addresses not shown
HOP 3 · 2026-09-04 10:09 UTC
bc1q6lre0jwj0c2nr0x2yy42ez5kmjszvqj9rjh77u → bc1qyw5lh8tx9csknrph8ypv9g33vd3lma4xjnrm0a
tx 66d7488db2eaa260…
Split payment
0.91804806 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qj6rfan4su4znvz04kxxzcvw93l88elw2qzmx0k 0.46414085 BTC Trace this branch
bc1qcnlupx4vl673z8vz6xa6uyy5tj9jppdmzsxceq 0.35670429 BTC Trace this branch
bc1que22gagytsewf2gvzs72q3k730ptfq5qwqe8g8 0.30437141 BTC Trace this branch
bc1qe07xgqfrzn25wle2hxa5lc00dlrdzhjchtm8ep 0.25279938 BTC Trace this branch
bc1q37a08xrj53f858k3g8nhz4vkk2th8fpqw7nmg2 0.02937515 BTC Trace this branch
bc1qfezqjxm874ltls0nfevtlga574v7f64hd06q7l 0.00670894 BTC Trace this branch
bc1qljelgur596legp4q4zc9yzg070ltfn9uq58wzt 0.00670894 BTC Trace this branch
bc1q7qk95y9wkdwr3lssmlptgejh2gwrmrkh24q27a 0.00670894 BTC Trace this branch
+ 8 more addresses not shown
HOP 4 · 2026-09-05 11:40 UTC
bc1qyw5lh8tx9csknrph8ypv9g33vd3lma4xjnrm0a → bc1qx20eefplmcnazgq5djljkqzksv4j0wmhmpvcpk
tx 5ecd287f58103f06…
Split payment
0.91270415 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qngv7hwzfecculg9xte382muhuuzj93wa9k97qp 0.54814289 BTC Trace this branch
bc1qrzvj4tx63ksf04xgmhu9ez932fr2fw80umdpnh 0.22129273 BTC Trace this branch
bc1qzayz7v6a0g6xqsrqpf6u0adyh6s3fz8p2a6u4e 0.02402589 BTC Trace this branch
bc1q3t366d3pyazg783lpzz3j40y828teuntxufw5n 0.00535461 BTC Trace this branch
bc1qzn7y7v6egngnfzzu7qk9yctf725uv7359c98wu 0.00535461 BTC Trace this branch
bc1q87cwuvnfvz5frhvfz5asmf4u0496ggks6qxu23 0.00535461 BTC Trace this branch
bc1qepdyrtrjquxsqpapn2fuqh8pyj2vl8t9696a5f 0.00535461 BTC Trace this branch
bc1qp6m6vv3yuq3rpugfqehw42t787kd7tyc39rwyj 0.00535461 BTC Trace this branch
+ 6 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.