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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
10.00193212 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qm3wwwyaxc67uuzslem4rhk4j2vlt6g6hgtv8x8
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 · 2026-08-23 07:46 UTC
bc1qm3wwwyaxc67uuzslem4rhk4j2vlt6g6hgtv8x8 → bc1qsen0grj08zvv9fhqzs4atmyd4epzj9umvyk2uy
tx 0b87c41ec5c6e77f…
Split payment
10.00193212 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qyufff87q2rfs3thuu7gprsa6ucvxzkznvd0jsf 2.61083030 BTC Trace this branch
HOP 2 · 2026-08-23 08:46 UTC
bc1qsen0grj08zvv9fhqzs4atmyd4epzj9umvyk2uy → bc1qv06qalwpy5vgy0488vmx2hsv02dwlygkm6rnu9
tx 39b42750efb47db8…
Split payment
7.00193000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qm5l7dekpjpyt9ss9tkfh08lsswupqv60g66c3q 3.00000000 BTC Trace this branch
HOP 3 · 2026-08-23 16:20 UTC
bc1qv06qalwpy5vgy0488vmx2hsv02dwlygkm6rnu9 → bc1qm5l7dekpjpyt9ss9tkfh08lsswupqv60g66c3q
tx a3eb41ce655acc57…
Low Risk
7.00192307 BTC
Continue from here
HOP 4 · 2026-08-23 21:08 UTC
bc1qm5l7dekpjpyt9ss9tkfh08lsswupqv60g66c3q → bc1q0fycgp9sta5a2m9weh4y4nc8u257l33p5tzykc
tx 1dd7cf2d90df8500…
Low Risk
2.00180000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.