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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.48580090 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q75kqs7y4up4jg7qc43e6q3ppdttwyzdg9vvd36
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 · 2026-08-28 05:54 UTC
bc1q75kqs7y4up4jg7qc43e6q3ppdttwyzdg9vvd36 → bc1qtw27erc0qnvmxg8etw4sxmkf5xd3mp56mca0lu
tx e74343ea51159b76…
Split payment
0.48580090 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q9cagz30tw6f3pg0338g4n0405tpsak5tjzgmld 0.00035747 BTC Trace this branch
HOP 2 · 2026-08-28 19:58 UTC
bc1qtw27erc0qnvmxg8etw4sxmkf5xd3mp56mca0lu → bc1qhflj4987l8jefglr30553re2jgcdrvhkxgp5tu
tx 8630e898bf7e8950…
Split payment
0.48484746 BTC
Continue from here
This spend also paid 8 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qyyv5cfhh8l5emqjm2dd0xfty5sc0vs8cvp747v 0.30587608 BTC Trace this branch
bc1qv8dvmm00ll9zk49twyrzwnkuywhxl8wc83hh45 0.12780242 BTC Trace this branch
bc1qel8wr59nwtkx5wyu8j6tllkdg4apvduy2cjtgs 0.02165805 BTC Trace this branch
bc1q4fswwt5jsenpv0lfpd4522er2damawnywt9h7a 0.01431562 BTC Trace this branch
bc1q8q6cr7rhf8rfe6e8wau4snj4znd8yvdl2zn3yq 0.01186127 BTC Trace this branch
14j6SLZQVPGfNTyU8eRPdLvqCFgMGogHmS 0.01157375 BTC Trace this branch
1PHacZaHcLjAv3TygUKHCNTZasxj2ozLd2 0.00329946 BTC Trace this branch
bc1qyljeakjq7q6x4mcfzqjpshzux7ljaq8sqtxyvm 0.00166453 BTC Trace this branch
HOP 3 · 2026-08-14 21:19 UTC
bc1qhflj4987l8jefglr30553re2jgcdrvhkxgp5tu → bc1qprtag8kkyk7gd9u42kmnstfe7v6u4w4yzyr8hv
tx 911051047d6e71a9…
Split payment
9.99568225 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q0g4wvf3rqzlv6s87kncf9ws57l0xtzjtvg6nhr 0.18655681 BTC Trace this branch
bc1q6wcxncsjc872tl78gqj0rt8kxwxgcpw09084vr 0.00306271 BTC Trace this branch
HOP 4 · 2026-08-18 14:28 UTC
bc1qprtag8kkyk7gd9u42kmnstfe7v6u4w4yzyr8hv → bc1qm3wwwyaxc67uuzslem4rhk4j2vlt6g6hgtv8x8
tx fe9a51fd57f2c2a9…
Split payment
7.20189611 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qhc4sfu5zvdsqlr8h35k2n386tpch42hwhl4qjk 2.79378388 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.