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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.50000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qf3q98gcfh520v3ej3ask9qhyugy87yknng9snc
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 · 2026-09-07 12:57 UTC
bc1qf3q98gcfh520v3ej3ask9qhyugy87yknng9snc → bc1q5srnauglged2t3akfu7htuam4j9fqu6l3dswwk
tx 7845665491e71211…
Split payment
1.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8meh9vvu78972mexwxnse5pvkn0tj029x6lvc0 0.00276126 BTC Trace this branch
HOP 2 · 2026-09-07 13:21 UTC
bc1q5srnauglged2t3akfu7htuam4j9fqu6l3dswwk → bc1qay3a0w4ejqd0792j3n592uhy32nzjycyk5n03h
tx 906cc5938d1adfc7…
Split payment
2.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qe6vapqqqwhgvfa5rvz675aymekeyjz47duh6qd 0.49999749 BTC Trace this branch
HOP 3 · 2026-09-07 13:48 UTC
bc1qay3a0w4ejqd0792j3n592uhy32nzjycyk5n03h → bc1q27vxq2exzx43tnhp88zypyh6c6uwps4rwn9vm2
tx ac7bc48522351172…
Split payment
2.09756953 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q3xpv692dhtefagmk4nfvsw8ad8qt3fs4yetlsq 0.06645630 BTC Trace this branch
HOP 4 · 2026-09-06 20:01 UTC
bc1q27vxq2exzx43tnhp88zypyh6c6uwps4rwn9vm2 → bc1q0xvrng0n0gdkhtk38sz8qj2zxw0rg2eaku6qj3
tx d264c47c2b4b3063…
Low Risk
0.13697700 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.