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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
7.14506905 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qxvqn0tdxldmvgp69lf7juhwx8um7qt9edfffjx
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 · 2026-09-01 02:47 UTC
bc1qxvqn0tdxldmvgp69lf7juhwx8um7qt9edfffjx → bc1q3ceu8qpvpw8m8g50t4k0jdkxc9d75eyymxyjjn
tx bdc245988fb5692c…
Split payment
7.14506905 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqxc5rkc3j78zerkh9u32r5m2qp065vmu543sfp 0.99279955 BTC Trace this branch
bc1qu5wgw4svyvnwrnxkl289ecrvl0zxz6t9v9s89d 0.33871480 BTC Trace this branch
bc1q7kkfvmx0mzkula6y7djcg6hnzc304llk9ztxtp 0.33871480 BTC Trace this branch
bc1qfurl7l4hsz5e7fzez3j5nquht3797slylpya4m 0.28509354 BTC Trace this branch
bc1qxu3qmxk7fftyqsfwu8ts9l3a9q3j54jms37x27 0.28509354 BTC Trace this branch
bc1qnjzk6k0v38e7aaprx5rglazgxnml5zt2e5ax5s 0.28509354 BTC Trace this branch
bc1qw9enqxelgs0rg4xmvu7e26gdf2g7r362502ute 0.28509354 BTC Trace this branch
bc1qhfm5hxd2xsczccdldl8mzxtn435mjytdxl4hrz 0.28509354 BTC Trace this branch
+ 9 more addresses not shown
HOP 2 · 2026-09-01 04:34 UTC
bc1q3ceu8qpvpw8m8g50t4k0jdkxc9d75eyymxyjjn → bc1qd5xyhau5ps0k46rpq8nwxrf67q9h6e5qnzcpnc
tx 5648e9b6fd3cf145…
Split payment
7.01507022 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qaxs6um7ne3y7zlxwtm2ugcdea22upvs3cznjy4 0.42478535 BTC Trace this branch
bc1qmavclndga3aec3lq48h9tgxlxr83gsyurkcyaj 0.14386310 BTC Trace this branch
bc1qd47teznuxl44re69kn4hmvqh78nh9dll5dy29r 0.13000000 BTC Trace this branch
bc1qeea0uyc9gt9j644qqc9df0evjawxcsunxxwn7u 0.13000000 BTC Trace this branch
bc1qgge5ndjg0h8q5t30tt54yt0c3gjzjk4x876kkh 0.13000000 BTC Trace this branch
bc1qwkcxs4ucfdd30cz9e7k4nj7v4hhqkjj0d2997w 0.13000000 BTC Trace this branch
bc1qnakczseeevdtat6z0df9wff3td65akhxfmymsx 0.13000000 BTC Trace this branch
bc1qculy634ky32g4rkgjhgu0wpgw05p9q6s74qs9q 0.13000000 BTC Trace this branch
+ 11 more addresses not shown
HOP 3 · 2026-09-01 06:48 UTC
bc1qd5xyhau5ps0k46rpq8nwxrf67q9h6e5qnzcpnc → bc1qpc4wuyrss3yvejtjea3yy7phqfpnsz7putu040
tx ebc1dbb64b976ba9…
Split payment
6.92507103 BTC
Continue from here
This spend also paid 21 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qjc8476t8xgme2c5n96hxpjucml6cngwjskps0k 0.33478670 BTC Trace this branch
bc1qjkryw9qsa7ler3fp2keajkdgxnpsjhy0l2gwle 0.09000000 BTC Trace this branch
bc1qrksgc7ej0r3y2a8jhu9n0mlnavfm8t55p6c6md 0.09000000 BTC Trace this branch
bc1q226tcck9f3ah02hvtnhu9zx5j7sp733jkyswfr 0.09000000 BTC Trace this branch
bc1q2s73a5mgtx4khl0zfpmj8uudvsez39g7ws328l 0.09000000 BTC Trace this branch
bc1qhfpszad95pauxshjhqp0l329r2h4fagns4w0th 0.09000000 BTC Trace this branch
bc1qhyvehz095ghe3fkqpdzdc94wfy52uq944zuwck 0.09000000 BTC Trace this branch
bc1q82sw2umq5h70y5m5a8sj738xv2jdpqqudj6rhr 0.09000000 BTC Trace this branch
+ 13 more addresses not shown
HOP 4 · 2026-09-01 12:38 UTC
bc1qpc4wuyrss3yvejtjea3yy7phqfpnsz7putu040 → bc1qkk8g74yvrf83jvx8qgd82as0x052wvmqh5m9pr
tx dd07b54561dc1887…
Split payment
6.42900522 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q2utkvt3w2w52ywx0gpdgnlm9hgn7l3yv85phhe 0.53624934 BTC Trace this branch
bc1q6gh09yrhyp4ewpcegq33fdcm5u530q6988cw60 0.49607027 BTC Trace this branch
bc1q0m7lzh3m7emxugr4lhyvtgrek7d982u4kapmm6 0.49607027 BTC Trace this branch
bc1qnpmvutqysan2sja62ry7chysu284cpm8pdmx2q 0.49607027 BTC Trace this branch
bc1qexs6hw99a6pufw6689zdkss5uhlr932uaug0a2 0.49607027 BTC Trace this branch
bc1qu8y4s4haj4d2rku9ltlr3uf00krf084rdlttdy 0.49607027 BTC Trace this branch
bc1qq0qjlah0m6ke079kwgaz0tctp43umkldq5z720xw7x8kmef2gplsvtjxsc 0.49607027 BTC Trace this branch
bc1q8sz0ze0gelc5qp0qm5djsz8mnrfx7an7yla3sh 0.49607027 BTC Trace this branch
+ 10 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.