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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
4.70000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qn8lupc4hzpnk6gpda4z6ykpm4gegexklp2nlyy
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 · 2022-11-30 14:44 UTC
bc1qn8lupc4hzpnk6gpda4z6ykpm4gegexklp2nlyy → 352h95GnZZyJAG7pL6eZzGzPGBNKMB6kp1
tx c04f5862d5d9cd90…
Split payment
4.70000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qst7a9prd85p599ujkskj6weugexta8hkkxnjkc 0.02979200 BTC Trace this branch
HOP 2 · 2023-12-30 00:12 UTC
352h95GnZZyJAG7pL6eZzGzPGBNKMB6kp1 → 3P6PkTNHjXdX6h8h8AUPwgv6H7ZzX714dt
tx 3e31e2f9414a9927…
Split payment
128.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qse7l6fn3taxxw6z98w854mz54wslejpdu3eaj3v9wgq3r8z4yncsssy50e 0.17732824 BTC Trace this branch
HOP 3 · 2026-06-24 14:13 UTC
3P6PkTNHjXdX6h8h8AUPwgv6H7ZzX714dt → bc1ql38djamuqxn5au8wyekm60vn55483k2sg9zwml
tx 577329de2499c66d…
Split payment
200.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qrqcsq9s30kt9r9thl5el0dsanjvdmcsz04l3w2jeyz3q0w74c2uqx6qzr2 62.79998890 BTC Trace this branch
HOP 4 · 2026-03-31 16:01 UTC
bc1ql38djamuqxn5au8wyekm60vn55483k2sg9zwml → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx bd0f653423a2ad87…
Low Risk
599.99999780 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.