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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
17.73000000 BTC
Hops Traced
3
Flagged Hops
1
High Risk Hops
0
Starting Address
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
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 · 2026-09-06 10:03 UTC
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p → 1AfYV3QM4gyiEzuwQPKcinoPR2R6UsPXxG
tx 5d64b663c9f3b2a4…
Low Risk
17.73000000 BTC
Continue from here
HOP 2 · 2026-09-06 10:08 UTC
1AfYV3QM4gyiEzuwQPKcinoPR2R6UsPXxG → 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
tx 76f04c24aaa584d3…
Low Risk
17.72999000 BTC
Continue from here
HOP 3 · 2026-09-06 19:00 UTC
1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd → bc1qqx7ehksqjh304pwvkdwq04gvyenvr6lvmrrh5g
tx 2fdc810180c05080…
Split payment
0.15558754 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpedmvsdve50yz2axgtnk6anzen2z4sd0204wjc 0.01058937 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.