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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
87.11210279 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qh57h4kcm7avp3hvqk3sx4nd5y4jef3le2p3tkv
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 · 2026-09-07 12:58 UTC
bc1qh57h4kcm7avp3hvqk3sx4nd5y4jef3le2p3tkv → bc1q5cfp0x3eq4t9q7lk705c2y2upkyx52f74yputm
tx ecee945663b738c7…
Split payment
87.11210279 BTC
Continue from here
This spend also paid 7 other addresses — not followed above, since the walk only continues down the largest branch:
1Af1ovNqw4tANtiYUYuS6whPMAF53NKqg1 0.01226560 BTC Trace this branch
bc1q4q9j0pr3gn4f9k7y3nqupzhjk54u3v9nav32v5mfj6l6mrgd8nmsnhtnmd 0.00398205 BTC Trace this branch
bc1qx6hvr5xxhr76e20434ra49wmya7sw45k5tmzdl 0.00368421 BTC Trace this branch
bc1qzgmvlp0872ylueesnxp2ww7nfkrdkq3y8jh4tf 0.00175275 BTC Trace this branch
18W6QLJDaZoi3dss6PKcTvoit344HVtcJ7 0.00075386 BTC Trace this branch
bc1qktm0chzxet42zw9edc64wmykztm9n07ph92vl0 0.00042142 BTC Trace this branch
13B4ea6CJXzQTCCSrx1Jhh7v7m1LQwn3K2 0.00020309 BTC Trace this branch
HOP 2 · unconfirmed
bc1q5cfp0x3eq4t9q7lk705c2y2upkyx52f74yputm → 395ievGK13NVCMn9CVuG8BA6gyxQjL3VQG
tx 4968d9e847189621…
Split payment
5.00000000 BTC
Continue from here
This spend also paid 9 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qe4fhcrml836zarqkcsxfprdnngmmlnacnlhcg0 0.00969666 BTC Trace this branch
bc1q3j27nkd650hqenyl9taea7vumpmgxw4qvalux3 0.00619897 BTC Trace this branch
bc1q0uewc57avpd2y7at7c0qeff7enr9ax3kxpctvu 0.00350000 BTC Trace this branch
bc1quzr758rpk5jy04jjc3lftyrsmd6kw68xn92l8n 0.00330547 BTC Trace this branch
115SJUAFbe63WEx5oeL6NSALBnjYeHr8qs 0.00109930 BTC Trace this branch
bc1qv79adj90xc725ejur2xdde3zpjgq8h88wm8vh7 0.00093919 BTC Trace this branch
bc1qkahnfkhfhl5uhmwm03xu3qgnaqvysrf5gcpdy6 0.00082788 BTC Trace this branch
bc1ql8ww94fxymh6p29axfkj9q7jjxch8qfe4c9mkk 0.00030000 BTC Trace this branch
+ 1 more address not shown
HOP 3 · 2026-09-03 20:05 UTC
395ievGK13NVCMn9CVuG8BA6gyxQjL3VQG → bc1qyvu5sll5fm8mjf7r59tz0sh5qvnhft777j86dhn3dl8r865yxrmqnyrkjd
tx 7c3117736d897ad0…
Split payment
5.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqc3k7ymk4yhmeg8qeg5gk2g0zxrry9v24j2ckg2frzegc0j6tazq323tau 0.99999287 BTC Trace this branch
HOP 4 · 2026-09-03 21:05 UTC
bc1qyvu5sll5fm8mjf7r59tz0sh5qvnhft777j86dhn3dl8r865yxrmqnyrkjd → bc1qy2en5xeh0kr4hlw754lm4d2mpa99pnauythx4usdqv53d8mn68dsvwz8ul
tx 052272f9aab78f4d…
Split payment
1.38614573 BTC
Continue from here
This spend also paid 9 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qyrhwc339xxee3jgrjqph40w4hp9l23du836zxdspk98q76ktttus9zq6np 1.12537635 BTC Trace this branch
bc1qaaz323jup4td49950n2huqmq78sgkmufvvqfjhwjz48l6ayhau2shcmlk3 1.02260858 BTC Trace this branch
bc1qrlhwweqexgxrhl750f27cw53sw0fg96sf6knney4qdpu3uxhxy3q76qnjv 0.59262134 BTC Trace this branch
bc1qasp0zp33f6luykewj5qxjzpfp8axrzfjuny7m4ar32ywewpr5trsqpyrgs 0.45622728 BTC Trace this branch
bc1qhtk06eyt7znx78uu65mafjg5n5v5pzppc4w8e48ut0panch90djsde5pvq 0.30393264 BTC Trace this branch
bc1qpr9wwfhmh40474xtffv9hfvpw8e3py0q04v2sc 0.08638151 BTC Trace this branch
1JQMuo6PMbHT4WdwQegjfUAGZFYGEQ7wDb 0.01442032 BTC Trace this branch
bc1qw2jr2wz4jhvp83rwjuqlrw4x28hjm4mccesuk4 0.01209341 BTC Trace this branch
+ 1 more address not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.