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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
35.39998893 BTC
Hops Traced
3
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlkl8j9
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 · 2026-09-08 02:50 UTC
bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlkl8j9 → 15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
tx ae0bd2cc1cc5f0e6…
Split payment
35.39998893 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q20uf5etnrjztgpsl4l2p8z28pv2hr2e3d4mp0f 0.01257187 BTC Trace this branch
bc1qteafc02z6ajqdvx5a60k052u9rssgwk70kuy6d 0.00315671 BTC Trace this branch
HOP 2 · 2026-09-04 12:07 UTC
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2 → 3LhrrNaog9c6ivAxGT3oQgKchUvWKjRV4C
tx 29e721a78b81edad…
Split payment
260.97303252 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr 5.13876707 BTC Trace this branch
HOP 3 · 2026-08-27 18:08 UTC
3LhrrNaog9c6ivAxGT3oQgKchUvWKjRV4C → bc1qw4f6t4lktjykj8pt6s5g49d8ymahpdg5ekwv3w729t4z47zaz6gs0jreqd
tx 45d7945139b67b18…
Split payment
563.95800000 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qptcmqzp6dd25ax2v646skgz6enxnsk2vel9laaust9qtukrd058qhktkz5 563.95800000 BTC Trace this branch
bc1qrnp4ty7t86x8rejehj8kw6uky0spfj2p97cu57jgw7f3v8p5s5mqtg8gqf 0.00040368 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.