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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01286466 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1pnz63hvyzhnv0cf9n0wpxgz826tfcywgj92c47teac79x39pyg3fqt5arrp
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 · 2026-05-20 14:50 UTC
bc1pnz63hvyzhnv0cf9n0wpxgz826tfcywgj92c47teac79x39pyg3fqt5arrp → bc1qmq45dzdps264ffv80u02ddal06tnfh68h24sv7x5p7qjpvlrcchsvldg4u
tx dfd45e884d28371f…
Low Risk
0.01286466 BTC
Continue from here
HOP 2 · 2026-02-07 20:04 UTC
bc1qmq45dzdps264ffv80u02ddal06tnfh68h24sv7x5p7qjpvlrcchsvldg4u → 177EeGQYRbnWpNWEnHGmEc1aRDeHUgdiZZ
tx 3ae516d462b8167b…
Split payment
25.00094225 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d 2.95878911 BTC Trace this branch
3Lx1a1VYrDozjr76BNWf967UV3N9dCk7Qi 0.01000000 BTC Trace this branch
bc1qrteuk9pxh3sccmezhczagztehzsl5hvjehp4hx 0.00206335 BTC Trace this branch
bc1qlgj54a3dujhcnxvqdq628v3n7rxcserrdf850g 0.00112056 BTC Trace this branch
HOP 3 · 2026-02-07 20:54 UTC
177EeGQYRbnWpNWEnHGmEc1aRDeHUgdiZZ → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx 10479bc6933c6d86…
Low Risk
99.95321873 BTC
Continue from here
HOP 4 · 2026-09-06 10:03 UTC
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h → 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
tx aa14440ed0657731…
Split payment
27.74998000 BTC
Continue from here
This spend also paid 11 other addresses — not followed above, since the walk only continues down the largest branch:
39m2NJgwpKFnz3uSnAnHAqz3yLV5AYiGFn 0.13013144 BTC Trace this branch
3NhLb2acHdy8Pd8orT4e8QKxGuLecsq6D7 0.05480020 BTC Trace this branch
38puG7PohBpWAQasCXHtDQrangt7V9sqtR 0.00247427 BTC Trace this branch
1Ch2b7fEQ1DJjRvdKymzX47bFKHDpox2HM 0.00126680 BTC Trace this branch
bc1qt5t3a8zmz2t9xf7u57uu55arm4j5ea9a9pua9d 0.00115388 BTC Trace this branch
bc1q3qtamedj6ef3f037gzul0sy5x2u3hdvjgg5765 0.00097900 BTC Trace this branch
bc1qjuvc85nz0ddsxze20dmz63zthf89yd34sfncwj 0.00043236 BTC Trace this branch
bc1qz55kn323ped037su6lgs0v5jrtzxp8zxtxtcrv 0.00016053 BTC Trace this branch
+ 3 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.