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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
4.99366497 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1q5ka7gv73utjacyhm7p3q7ddf8tqdch3tjdln3w
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 · 2026-08-12 14:19 UTC
bc1q5ka7gv73utjacyhm7p3q7ddf8tqdch3tjdln3w → bc1q3r86f0rl3sduuge6309lfwhvcud7qag7hm6800
tx c13e349a812d667a…
Low Risk
4.99366497 BTC
Continue from here
HOP 2 · 2026-09-02 08:57 UTC
bc1q3r86f0rl3sduuge6309lfwhvcud7qag7hm6800 → bc1qt886rrh0su5dzdahjpkhw0sfvmaxpwc9ee7ssd
tx 3d83efb98796b70f…
Split payment
15.00113129 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q7gn5ark9gjugel52m6kecdn500fdkqvts07w3s 0.08345755 BTC Trace this branch
HOP 3 · 2026-09-02 10:02 UTC
bc1qt886rrh0su5dzdahjpkhw0sfvmaxpwc9ee7ssd → bc1qrh5gu20n49y8qcya6f36s6jfepkuxq2hjstf4j
tx 9cf239af74c95857…
Low Risk
15.00112579 BTC
Continue from here
HOP 4 · 2026-09-04 07:07 UTC
bc1qrh5gu20n49y8qcya6f36s6jfepkuxq2hjstf4j → bc1q0fycgp9sta5a2m9weh4y4nc8u257l33p5tzykc
tx 58b420eefc1aead5…
Low Risk
2.00000000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.