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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
6.42900522 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qyty3yrrft96fjyfasuh7kx468nguskm9s7lndk
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 12:38 UTC
bc1qyty3yrrft96fjyfasuh7kx468nguskm9s7lndk → 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
HOP 2 · 2026-09-01 14:54 UTC
bc1qkk8g74yvrf83jvx8qgd82as0x052wvmqh5m9pr → bc1qtv6yzdsgex0znhlnrqdnj3y40uapqe20zugwfj
tx 7200290334666501…
Split payment
5.92911083 BTC
Continue from here
This spend also paid 15 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q3wx9x7jrlmed5pzxjyavxfr775rj6zgvup8td2 1.66473558 BTC Trace this branch
bc1qkqvn483ftrqu5rr9sq3c5g3f7t8939fp8wrss7 0.50027550 BTC Trace this branch
bc1qesgy29rm308pegx4j4me42d44tns389st4exwf 0.49989889 BTC Trace this branch
bc1qurzf8uy48gmxk3gwh68vxp6kth0lz6helgxfez 0.49989889 BTC Trace this branch
bc1qlcegu26x49p6pdczn2rj7udz3a8h80th3067uh 0.49989889 BTC Trace this branch
bc1qvmsw3hk4x4t2gmp9vqa8kj7x8vc5780jt6ks56 0.49989889 BTC Trace this branch
bc1qcjusk92dr08srscnc9htdz0pum6shwvv40frjs 0.49989889 BTC Trace this branch
bc1qlavsaj2x87zc0vg5pr0daeg7vyv0p2wv82d5ns 0.49989889 BTC Trace this branch
+ 7 more addresses not shown
HOP 3 · 2026-09-01 15:03 UTC
bc1qtv6yzdsgex0znhlnrqdnj3y40uapqe20zugwfj → bc1qwh5ypxc8nfh23wm5j92qtep9n4dpp39j6tndzn
tx 393143541ac35d2b…
Split payment
5.43325114 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q9st7h5mnudrcg8g7u0vnceux58405qq6h742z4 0.64068743 BTC Trace this branch
bc1qtmhc2axewznp7acvedkg8wgv0zd9kguzerqfx8 0.49645209 BTC Trace this branch
bc1qp0talqfr6d8m7yar6sk0974n9q2uwt74nfu2gj 0.49586415 BTC Trace this branch
bc1quwkjmp6wkakujcqgdhz7alaty9rruhlqnfpyhs 0.49586415 BTC Trace this branch
bc1q2f8afv00lsw8dtn0uvhqlgx250k58474ar9e3e 0.49586415 BTC Trace this branch
bc1qfu08cy8y0ddannm8juzwgdqp86duc5yf42y04f 0.49586415 BTC Trace this branch
bc1qrpnnhd4349mqnesnmpgd508qxud7jfm34r2ar3 0.49586415 BTC Trace this branch
bc1qkmh690x5pucefm0ek4luyyqqqv9hg08cr007wg 0.49586415 BTC Trace this branch
+ 8 more addresses not shown
HOP 4 · 2026-09-01 16:21 UTC
bc1qwh5ypxc8nfh23wm5j92qtep9n4dpp39j6tndzn → bc1qmc9ylj63wedjue7gfec0ngh8ezfr2w68rnwzvt
tx 741d7bed19ed5af4…
Split payment
4.93325908 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qzamfemj28d0rzmued6xk6m70t4qgnxqstkllnk 0.49999656 BTC Trace this branch
bc1qz3m00lw0yeemwjylfdmd83ykvmmren8m8dx5k5 0.49999656 BTC Trace this branch
bc1qr0tjrhgnx9fxznam4lsyqlcgzu3zf3nu76hpfq 0.49999656 BTC Trace this branch
bc1qmtqhd84fvueyks290lyau83y7xwz52pjjygtv7 0.49999656 BTC Trace this branch
bc1q8g4hgnlqrlpww4lptp8z9u3am8qtck5rz902s6 0.49999656 BTC Trace this branch
bc1qppxmaqsrm9gskckrvmqvjax02pkt6jx4qu84j4 0.49999656 BTC Trace this branch
bc1q4zm22p0epmj20jvd70zqsg9pghdzaf6t8rajdh 0.49999656 BTC Trace this branch
bc1qtmyxjqu3wmf86daksp9dsc9nznkxf92gc4dwc6 0.49999656 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.