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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.48614149 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qezyzr7spwh2ydrmu7vgsgjdlacf5yxn2535rag
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 · 2026-09-09 20:14 UTC
bc1qezyzr7spwh2ydrmu7vgsgjdlacf5yxn2535rag → bc1qytfrf6ng60w5jtctssq2zjc48v6typ9j9jhcd9
tx 094be5cfdebc9312…
Split payment
0.48614149 BTC
Continue from here
This spend also paid 20 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qcq8r5xtw7xgnmzyqrupp67nhcpl6qk4z27ssyj 0.09581743 BTC Trace this branch
bc1q6htlulwhtlkej595tp0099ukv8frg88xp37x8m 0.08876218 BTC Trace this branch
bc1q942rjhgczeas6vjtgkzprft4kj8jvak9fjdgw4 0.01178889 BTC Trace this branch
bc1qa9k9hcglvzmscqytt7v39da6as6mthzv04h6z0 0.01103341 BTC Trace this branch
bc1qw0q0krj4vn97twgkjs4xgqlv6jls9xkjufhgje 0.00843348 BTC Trace this branch
bc1qg3yhdm0a9z0d6xl93hk5502cy4xz3ygxy3qu4z 0.00153828 BTC Trace this branch
bc1qvmfrl7j32fqgt9fzyz3k6j4t537fv8xdgk8c6w 0.00153828 BTC Trace this branch
bc1q93t2sg4p5lz0vjft5nreujvss6euccw8hs3s45 0.00153828 BTC Trace this branch
+ 12 more addresses not shown
HOP 2 · 2026-09-09 22:03 UTC
bc1qytfrf6ng60w5jtctssq2zjc48v6typ9j9jhcd9 → bc1qa0hqrgwv03cpfhet4v7ul2z5m99kt3c4hw9zc0
tx e63284fea93a610e…
Split payment
0.48484669 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q3jn8hruj2dgjtg6xwgck0y6c2ntfrjfdpzmhp6 0.09386257 BTC Trace this branch
bc1q4cj2qfhz6ve3pwfs9w4ce67cvuquyu8u45v7mv 0.01157470 BTC Trace this branch
bc1qc53ekfkwzvlkyqakjs0ds5hy4wjjactufsgweq 0.00973493 BTC Trace this branch
bc1qtdp0vrgcn5jkk4j9r6dddzqfg4q44vhu3755k7 0.00713478 BTC Trace this branch
bc1qe6jnvxeux2lykywqdhz2frc0pefhsuxtxcpxjg 0.00130000 BTC Trace this branch
bc1q6dfkh9z8h3kcu495nvngf7npe3npry6lft3j36 0.00130000 BTC Trace this branch
bc1qzkns9s744gmujq0y0lvfrm3g393tnvy2frh0t0 0.00130000 BTC Trace this branch
bc1q3yvvv8q40c0xpujcjy9nxjqaysz3ukvcge0v6k 0.00130000 BTC Trace this branch
+ 9 more addresses not shown
HOP 3 · 2026-09-10 09:17 UTC
bc1qa0hqrgwv03cpfhet4v7ul2z5m99kt3c4hw9zc0 → 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 4 · 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
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.