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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.47986669 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q4cj2qfhz6ve3pwfs9w4ce67cvuquyu8u45v7mv
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 · 2026-09-10 09:17 UTC
bc1q4cj2qfhz6ve3pwfs9w4ce67cvuquyu8u45v7mv → bc1qcjp4vpe02qlsg5smwfdfy7h4786nah6rafzgrm
tx d4869226e6c4b494…
Split payment
0.47986669 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qtxv7d9eu4ys6mprje7yqpkdkz54k84v690l8gk 0.09668578 BTC Trace this branch
bc1qcawxzsp82uv24cdxnuzmn9zc2p95alvf9xyh0g 0.04492721 BTC Trace this branch
bc1qnvpjuv84tajc4fkpmhnvgghythlkwnuexxn2xj 0.00657520 BTC Trace this branch
bc1q8grg0kg5s46zukgxll5kvn4zyxqdh3t57xzea4 0.00502000 BTC Trace this branch
bc1qtqlwgxqmmtan09l3agkm3ec68twlx80nxvewur 0.00500000 BTC Trace this branch
bc1qgzklk7msr5vqs3rgunuv4cxh6w500nkfnx06d9 0.00500000 BTC Trace this branch
bc1qrglpl7uffyz4knvkp37fag89sqydljkfsxltxh 0.00500000 BTC Trace this branch
bc1qjrz4437z2qp3d93z0qzvj8r3583wvkhgnjk09u 0.00500000 BTC Trace this branch
+ 9 more addresses not shown
HOP 2 · 2026-09-10 09:38 UTC
bc1qcjp4vpe02qlsg5smwfdfy7h4786nah6rafzgrm → bc1qjt2t6745trsshnje5am63vwn49kxyda8m62pxe
tx 50526c207340ece0…
Split payment
0.99502000 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qg8z5kzjr8ppntd43k0u3s2l63u75jkg996vep5 0.47488669 BTC Trace this branch
bc1qcdv5qn9urlyjwhw3pccljk2y624nq008hf0rvk 0.32207498 BTC Trace this branch
bc1qur646zcqdev2c42n24jrkn92t4n3rhkhn3skz2 0.15802493 BTC Trace this branch
bc1qnv57ya09evq86rhlywdw4uf6ehhxvgtjs88jlx 0.04231831 BTC Trace this branch
bc1qk3fjsjjvprl93kd28jal4ksqtluvytt2rw0egt 0.03992821 BTC Trace this branch
bc1qq6z5acd8yz0stvueqgcu7m9dq6gckhl68ag8k8 0.00502000 BTC Trace this branch
bc1qxzckev9tk57dvzssa3jyk5nuvywkvyqu2a653a 0.00500000 BTC Trace this branch
bc1qvmmstv4detvk9a2dgcq434utagqquam6qdch9d 0.00500000 BTC Trace this branch
+ 11 more addresses not shown
HOP 3 · 2026-09-10 10:25 UTC
bc1qjt2t6745trsshnje5am63vwn49kxyda8m62pxe → bc1qpj5ya935j3se4g9kppa4jeslrs2hecueq4kuvj
tx 57531b1001b1cad4…
Split payment
0.99015195 BTC
Continue from here
This spend also paid 20 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qyc799295ur9jl56mq00qgenxwaeydy5wjl6s37 0.90782587 BTC Trace this branch
bc1q23muqqtczpuhynccccxststwfuw8f80ruvgsdn 0.47001819 BTC Trace this branch
bc1qv632n6j96jfle0zjc3fwqhyqsg6w9kd8utstmm 0.15641909 BTC Trace this branch
bc1q430zxmn6ptt0pe6nt6adrz6ghugs2xvrs9gs97 0.08164114 BTC Trace this branch
bc1qmw0nwu02pg8qagvzm55c785f7wmh0nsxsq4473 0.03743515 BTC Trace this branch
bc1qgy5evd7dxr5xwe2fpsf0rueaw404wluegqcqkr 0.00513150 BTC Trace this branch
bc1qrl0tgkcc83xmry85n6ehq649hwfzlf6v04hkay 0.00511295 BTC Trace this branch
bc1qnwakxkdjzxjxp39yz6lq9a5lhgtrlh9saxdjv3 0.00488805 BTC Trace this branch
+ 12 more addresses not shown
HOP 4 · 2026-09-10 11:51 UTC
bc1qpj5ya935j3se4g9kppa4jeslrs2hecueq4kuvj → bc1qzzv9sqvzwtqyzh6mc4qvmztnrmf22lpks5gmtn
tx 275295d36cff6542…
Split payment
2.42219384 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqx48h8wh3wwuvqy5fq72tunr9dfvahqzda9ky0 0.98044864 BTC Trace this branch
bc1qht6cmt8m075et22nxmt8vl74scaak9a3z9s5fz 0.12135336 BTC Trace this branch
bc1qz5hctz4pqeganh20gmjz75vr5m5vw4ts27xn63 0.07927400 BTC Trace this branch
bc1qgxyqzl8hj5p9ef62eun9ahxpf2vp8gxyvpzamq 0.03127025 BTC Trace this branch
bc1qrwnlrpfj7j72a48p52dchage72awa7x2437kmr 0.02772156 BTC Trace this branch
bc1q9d74nuknf7e0l6d8v55uxy3hg99gmtlj9mn449 0.00972331 BTC Trace this branch
bc1qexme4a68ahu2vld49k0445egrce9n9p5pz9u08 0.00972331 BTC Trace this branch
bc1q0z2sfyql2qa3cq0l7slpvvywtd5tp86d02wmep 0.00972331 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.