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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.48850073 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qffp3vdvrumsn7ylj028fa0s2aztyz0tw8ssfkh
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 · 2026-09-10 05:04 UTC
bc1qffp3vdvrumsn7ylj028fa0s2aztyz0tw8ssfkh → bc1qjz6x8kurshe0tplh7f2whvnkav3naph3gdfr4p
tx 9ec5154b25506552…
Split payment
0.48850073 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qxlvtz3cqysva2mte8duqxguzxtr2rhfsmfa9hp 0.13546398 BTC Trace this branch
bc1qvdr3yje6undeuckvz2x4qufd2z0rmv7nqapmes 0.10733378 BTC Trace this branch
bc1qnhkldkjhhndz8jwvh377jpraur5cl5aungfjnt 0.10733378 BTC Trace this branch
bc1qjh05fp5lu5n7jygvgre5kw7cg9m8w0aahk0a2t 0.10733378 BTC Trace this branch
bc1q4cmdge5666natg5u6vjv98pc4y39eraxunq6dw 0.10733378 BTC Trace this branch
bc1qmlpfe39d0pxu5df0lhy5jj4kytndxdvynmlk8f 0.10733378 BTC Trace this branch
bc1qwzc9fcx6xjpuka3yzrm08yqlsf9grvkq9frczq 0.10733378 BTC Trace this branch
bc1qf3v09ugpv4jfa8a33r8gnk23q3jz8eczpajss9 0.04769329 BTC Trace this branch
+ 2 more addresses not shown
HOP 2 · 2026-09-10 13:29 UTC
bc1qjz6x8kurshe0tplh7f2whvnkav3naph3gdfr4p → bc1q72lnqefq0grunq82eupps8q69w00lc4v9ex5fm
tx d1ea0dff9876ffdf…
Split payment
0.73843949 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5vndl3w0v8tavqr708rdacfs8m8exz0uwze8yp 0.68440771 BTC Trace this branch
bc1qrxfzyagfdc820mzem8kq4833h5mtyxfp4mhakv 0.34087818 BTC Trace this branch
bc1quc7td68260r8lw0zx6c5dzt4gpvaz7flfpqqmk 0.14762476 BTC Trace this branch
bc1qz3ucyrxxesy44j5pjrz07nrg3n5mgp9rkwn00j 0.14762476 BTC Trace this branch
bc1q209xqye4wd7cjknj9rd4u03k0xqqa7fhcythun 0.14762476 BTC Trace this branch
bc1qg59xlvundsw0h0wamyce8nntkms8mpvjhsvrg6 0.14762476 BTC Trace this branch
bc1qzyf2egxxnyup9zphwxgtt5aes94dlt4eq4kgnm 0.14762476 BTC Trace this branch
bc1qhcz9c37ytywpl6ehy5muy8heczqv9fvq274eek 0.14762476 BTC Trace this branch
+ 8 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.