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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.07141886 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qfasggrklprfa5wqc8s2h0xq894a47fv7dlvg77
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 · 2026-09-04 14:11 UTC
bc1qfasggrklprfa5wqc8s2h0xq894a47fv7dlvg77 → bc1qzwcunx70yvjc97vgn746xjnze48yvquglpvhmg
tx 1d6f5ede7c4d726f…
Split payment
0.07141886 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qeljek6atk3v4xwkr72yvup298qc05pe89au0rs 0.01826963 BTC Trace this branch
HOP 2 · 2026-09-04 14:19 UTC
bc1qzwcunx70yvjc97vgn746xjnze48yvquglpvhmg → 36ntphX4ttkDdTpwoekbie8RZFKJ55EUBb
tx 44ae1bbc946db555…
Split payment
0.03823815 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8y948z79zv282wu5xelguupm8h90y6e7w7x0vp 0.03317829 BTC Trace this branch
HOP 3 · 2026-07-10 13:02 UTC
36ntphX4ttkDdTpwoekbie8RZFKJ55EUBb → 1NsCMfnNjxzPZuVfPYW6DnefcWmkRcco8d
tx caf11700f4f2908f…
Split payment
0.34920000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
39d2ZJawPbFrX14ucGHCfBCyhNftWrhnQs 0.25915362 BTC Trace this branch
HOP 4 · 2026-09-01 19:28 UTC
1NsCMfnNjxzPZuVfPYW6DnefcWmkRcco8d → bc1qvnk8xkw9esmujpjz00hs4706j3803s9nf5z2px
tx abcce96d8415d6d9…
Low Risk
2.24648356 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.