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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.97493356 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qgg935qrn0y79ke0a6x2su3rqx2h9let6kvvlml
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 · 2026-08-27 20:32 UTC
bc1qgg935qrn0y79ke0a6x2su3rqx2h9let6kvvlml → bc1qw6c8t2y6gwvetu8a03vyvtehkx7fgh5z89vh0x
tx 7790b14201e4f162…
Split payment
0.97493356 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qkvcnjsh53cyh0ctx0454x80u3yha6ztnvh3emc 0.62297030 BTC Trace this branch
bc1qmpsadxz5rry3kns295kpurss2qjsxywjqmc99d 0.18697284 BTC Trace this branch
bc1qvv29e846q3g8w9sxjuflysgu73eyma946q08r5 0.11066921 BTC Trace this branch
bc1qp0vqjrhe80erat7jlk75f59ay6vwwqzuzvqqpy 0.03753089 BTC Trace this branch
bc1qq7vq289ae34vav7e63xqz3tsz80msww5ksw44q 0.01324855 BTC Trace this branch
bc1qh9wj2lus28pe9fvxn9s3flltjmg6nwdsznrh7s 0.01234098 BTC Trace this branch
bc1qfjxmv6pwcu9lda0jwsrs60x3hutp5zxzdwlnum 0.00342377 BTC Trace this branch
bc1qfdjxp0xwtgr8n297lps3cdnr4k6mdapdchv7ep 0.00342377 BTC Trace this branch
+ 10 more addresses not shown
HOP 2 · 2026-08-27 20:58 UTC
bc1qw6c8t2y6gwvetu8a03vyvtehkx7fgh5z89vh0x → bc1qd282ss4cqaxr7cl0qa0awk8fqa04zn64kndang
tx df9e137a7b63f024…
Split payment
0.97271173 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q0udx7evjpgat5w39pstr0dwr50dd8y8hv9dt0t 0.18476656 BTC Trace this branch
bc1qpg2fu8hwfsefttz058jpnke03z24a7xlky0ud3 0.10844338 BTC Trace this branch
bc1qh8zce2ucw7pg3dfsdhjamygzye55p9t9eehasc 0.04682792 BTC Trace this branch
bc1qv6esdfkvra8evhv4u5ycvkj269adma2rjcfhfc 0.03531351 BTC Trace this branch
bc1qndzwrvawjqyj4gq3pnqkp6drgng7u9g8zvdune 0.03278224 BTC Trace this branch
bc1qfhwyn92r32zk6gv0s49fyzuf664w3uv5qsnap7 0.01011693 BTC Trace this branch
bc1qwr8hxyw8dmr9kwl96nqf6572vf00sv99vwq3cv 0.00222628 BTC Trace this branch
bc1qth36zu6qmdjclkg6mcyp4w7znrlrcz9kanm0xv 0.00222628 BTC Trace this branch
+ 8 more addresses not shown
HOP 3 · 2026-08-28 09:03 UTC
bc1qd282ss4cqaxr7cl0qa0awk8fqa04zn64kndang → bc1qpx2jece0drwu6uxm0dcu8kagdrzs39y8vw9qxf
tx 61f6be9c3cdf46da…
Split payment
0.96782158 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1ql77ke23rk4mkyhpaak0n3dq82km03ar9zqp6c5 0.20845486 BTC Trace this branch
bc1qy396ewq9s3lu3rs56myawxpjgy65grlyzdqk0e 0.20545075 BTC Trace this branch
bc1qghgdugfhrzf3y9vq3xwl0enu989ptt9ewug4aw 0.19218674 BTC Trace this branch
bc1qevuy8nj2cxgs9qe89z5rdltr9vfwze4wagc8cr 0.06438251 BTC Trace this branch
bc1qdflp2s8xlmxwnp8ta7vfvuj7rjg7qru4hhdjpl 0.03197942 BTC Trace this branch
bc1qszlf7cq08p4hq6gvhckn64dendjfv45hfdjhw9 0.00489994 BTC Trace this branch
bc1qaseqchta4njeyj50x2fcxcx4nnz4jwtuqsp8ya 0.00489994 BTC Trace this branch
bc1qpz70w55vvfr6sa557y70rfrjgynwef0xzsefsr 0.00489994 BTC Trace this branch
+ 6 more addresses not shown
HOP 4 · 2026-08-28 18:00 UTC
bc1qpx2jece0drwu6uxm0dcu8kagdrzs39y8vw9qxf → bc1q8xct4u9hx08dynek6d2vq2gk9sadcagqcnrvlr
tx 77e889e07383d9f7…
Split payment
0.95729816 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qjk6t7mcexvssk2ampakc2anauhhk4l0u0wnte2 0.62212339 BTC Trace this branch
bc1q34n4zpyugr9gxq6e9ugc2f3sychwe3guj0he8x 0.32423905 BTC Trace this branch
bc1quhnnarfqetcw50f4nctl629z64spqjfj0slw6n 0.07645074 BTC Trace this branch
bc1qdl6j4hynh3k5ueepz067u07gf54dfa3y92hnuh 0.06053569 BTC Trace this branch
bc1qmwuc78dr0jw6v830q3v4xmecgd4k5xl2cp0rq7 0.02515086 BTC Trace this branch
bc1qxdmr8nj5uf09vymq94sc6l0fv2qnwvg05g43u9 0.01054450 BTC Trace this branch
bc1q4q7fn4n2pn6x6e9c2wpjdtsxqkf2kac6hg4g53 0.01054450 BTC Trace this branch
bc1qj78u6m4j4y4h262g40fujfjhwr4j7z7d495tk2 0.01054450 BTC Trace this branch
+ 9 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.