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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
11.89904058 BTC
Hops Traced
3
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q0znpvgq52s943dquwxeed9phuu95kwejgfd0f7
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 · 2026-08-30 22:47 UTC
bc1q0znpvgq52s943dquwxeed9phuu95kwejgfd0f7 → bc1qlctvqz3ypctrrj9ud4q7xjme8t9hn2ljq008vj
tx 393d556b4313e908…
Split payment
11.89904058 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qjvucchgg0lrqask46dumdygxelp99dwkfn5nek 2.01233751 BTC Trace this branch
bc1qazs5jcaxhwfm5zvj0528w0udu40jn2c6dj7njq 1.36090301 BTC Trace this branch
bc1qncm4q5y42sfhmn0y7v827v8w3xrc9ytxxdm60f 0.99230880 BTC Trace this branch
bc1q3pl5h4rcmcycl8lqcwyks452t4lm979gup49m6 0.99230880 BTC Trace this branch
bc1qh8mh0m6wch77zcpxasp6x8qaaw2ddqgh4j43er 0.99230880 BTC Trace this branch
bc1qhuq3k66kswa7dp02sdekzapgls0akc84czggjh 0.99230880 BTC Trace this branch
bc1q5x5rt2mxajylc2p6tr0g8fknjwfz0x0yv3ate9 0.99230880 BTC Trace this branch
bc1qs78s6zavh73277q34vugtuecpaqv260n9ursaj 0.99230880 BTC Trace this branch
+ 2 more addresses not shown
HOP 2 · 2026-08-31 16:21 UTC
bc1qlctvqz3ypctrrj9ud4q7xjme8t9hn2ljq008vj → bc1ql4gcrqtjgxwmwqtu4ctkmur0lz4y7nnjvlad98
tx 92e44630865bd8c1…
Split payment
10.91030787 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5t6qavepdz90lll80ap33p963khqsu9z9jquh0 9.79931546 BTC Trace this branch
bc1qww89juxg70d7qnddqpgqpf97wynzymmlj44lcs 1.02360381 BTC Trace this branch
bc1qp2pu734c04tu76m4rmhsxuf88u0nwatkw6fy80 0.98876237 BTC Trace this branch
bc1qa5plvlqdykt70cvtmck9e7ep00g4lj4xh4w4zk 0.98876237 BTC Trace this branch
bc1qzg3fatcc0r3nccugrrrzdses4u5kxc580m9fun 0.98876237 BTC Trace this branch
bc1qefw90zg2lke4uwphe966g7n0vuec3r7sa90lhe 0.98876237 BTC Trace this branch
bc1qnjpqcgu9ky95wvkaxlaea7r8r28alucm63c9lqq6t7emdgp0z7gsjzzklt 0.98876237 BTC Trace this branch
bc1q0j5atfayq34hnpd449gh9sm0m8hyddrwcmw4f2 0.98876237 BTC Trace this branch
+ 6 more addresses not shown
HOP 3 · 2026-08-31 18:08 UTC
bc1ql4gcrqtjgxwmwqtu4ctkmur0lz4y7nnjvlad98 → bc1qwtyfxnws66xnvtjdq0f476ywe6wn44srked529
tx 51d02560f7819999…
Split payment
9.87806987 BTC
Continue from here
This spend also paid 15 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qu9etncql96tvajfhrmx9j53uk8cc6glkx4cdcr 8.58323229 BTC Trace this branch
bc1qtsj7rxtjg3r7fw6uhcgxg9pf6s5xt69nafya36 1.03227000 BTC Trace this branch
bc1q2ese0xj9644v6a8gvnlgrrrujyggx8p8mm67tu 1.03227000 BTC Trace this branch
bc1qu2jqqlxqvm2g0mzfjhrhtuq7vezxadvcrlxvw2 1.03227000 BTC Trace this branch
bc1q07fk6aq5pys7dsqmpf54pdrhwrjw2j2swx2t4f 1.03227000 BTC Trace this branch
bc1qtn6t5hw5ceggytuae8zzgd6mlnn335h6ky9y2n 1.03227000 BTC Trace this branch
bc1qkdttqedn29433jgjx2ry7kgzzqys2nvlw23k4y 1.03227000 BTC Trace this branch
bc1q76gaxcwzcv7mdpw84qkckh9h9xt4ndqh7fhud7 1.03227000 BTC Trace this branch
+ 7 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.