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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.37990500 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q9yag4gf908acl86np8mqcl3v4cckvg0kglmrrt
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 · 2026-08-07 17:43 UTC
bc1q9yag4gf908acl86np8mqcl3v4cckvg0kglmrrt → bc1q46y6s6cja5092248t6px7jxnkw9sxff90q68fa
tx 7a8a100cbfbd914a…
Split payment
0.37990500 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlcs5j6kzeafg853ch0x3sgl4se65rqv9a94gfp 0.00084902 BTC Trace this branch
HOP 2 · 2026-08-08 14:22 UTC
bc1q46y6s6cja5092248t6px7jxnkw9sxff90q68fa → bc1qu689g7swwyfv4zmaq73l0vncuwhxechhgw2njq
tx 9e0aea2f4bb7ac64…
Split payment
9.99565539 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qu00nt4gh59343s5tz3wtv9uwnkun44tlwtnupf 0.44718233 BTC Trace this branch
bc1q99482ff7028rssmrv6uadgjcw859vl3kawdmk4 0.06305303 BTC Trace this branch
bc1quj8tgpejwkhvf695rr443e5pfqkkthmhmeyvd4 0.00117578 BTC Trace this branch
HOP 3 · 2026-08-12 14:19 UTC
bc1qu689g7swwyfv4zmaq73l0vncuwhxechhgw2njq → bc1qq4lxy3f3yxtp7rnuqax4wcs8qcgaujlfdt3d0u
tx f3c3953a9381a475…
Split payment
5.00198615 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q5ka7gv73utjacyhm7p3q7ddf8tqdch3tjdln3w 4.99366684 BTC Trace this branch
HOP 4 · 2026-09-04 12:04 UTC
bc1qq4lxy3f3yxtp7rnuqax4wcs8qcgaujlfdt3d0u → bc1qesjcr776g3vftunuphhk4wncke88ja8s20ydfe
tx 50e8f5122031bebe…
Split payment
15.00132432 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qmu2ry3s756desmn009hgnep866xmsasza9n6z9 4.89228805 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.