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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.09473149 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qjm6yujc29k2q5sgcpzzrw0rha86u5djwz9aqnx
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 · 2024-02-24 15:03 UTC
bc1qjm6yujc29k2q5sgcpzzrw0rha86u5djwz9aqnx → bc1qjlj88lzp2njh9dhfw5lyqqn396lak33ckt94ag
Low Risk
1.09473149 BTC
HOP 2 · 2025-04-01 18:34 UTC
bc1qjlj88lzp2njh9dhfw5lyqqn396lak33ckt94ag → bc1qxy4u73maq9cm4j5h2tjtn0llkku7e76qnyxaj7
Low Risk
0.04730446 BTC
HOP 3 · 2026-02-10 09:11 UTC
bc1qxy4u73maq9cm4j5h2tjtn0llkku7e76qnyxaj7 → 1GoiB8jqnGArpA5DrifXH6XZBAe63Nwup9
Low Risk
0.14942862 BTC
HOP 4 · 2026-08-25 16:57 UTC
1GoiB8jqnGArpA5DrifXH6XZBAe63Nwup9 → 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Low Risk
59.77558754 BTC
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.