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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
6.08667516 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q4p0xnmtavfc9gq6ndm704l03u2v54z82leatyp
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 · 2022-01-19 18:01 UTC
bc1q4p0xnmtavfc9gq6ndm704l03u2v54z82leatyp → 17RCXtiMYTe3Vq9kZHqwJbefLZAWSUZcn8
tx ee752509fcc5e55c…
Split payment
6.08667516 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qmvgstw9nc8jas4zqx2gczpgkzq0z4n0jgxyngz 3.82062411 BTC Trace this branch
HOP 2 · 2025-06-20 21:48 UTC
17RCXtiMYTe3Vq9kZHqwJbefLZAWSUZcn8 → bc1qd6fn37l8m0k4f4jqzvvss2rkt66t56dvvkggwg
tx 35e8e267f4959555…
Low Risk
54.51786035 BTC
Continue from here
HOP 3 · 2025-08-15 05:21 UTC
bc1qd6fn37l8m0k4f4jqzvvss2rkt66t56dvvkggwg → bc1qwd9kyqlq9lfhftgqmlgf0dcs8e0mm7n9a6ghza
tx 645092c11951bf88…
Split payment
50.51785300 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qevvdy33k66t9jvtplrd68dtmvnps84nfdx34jq 4.00000000 BTC Trace this branch
HOP 4 · 2025-09-03 06:03 UTC
bc1qwd9kyqlq9lfhftgqmlgf0dcs8e0mm7n9a6ghza → bc1q86qxw0wfukpahdukndf3ywjfr62d5jjrcqvlxz
tx fad866f1fc9e605a…
Split payment
40.96978800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qwefhvmltddfg34qc22yrallz63r0zzkmke8t9f 9.54806000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.