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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
43.60380189 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qactqjuk4kghfgaqqt454hzzzs5lsaysunf80gh
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 · 2026-09-09 23:08 UTC
bc1qactqjuk4kghfgaqqt454hzzzs5lsaysunf80gh → 352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
tx 318c516c911f3c50…
Low Risk
43.60380189 BTC
Continue from here
HOP 2 · 2026-09-10 17:21 UTC
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2 → 1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
tx ccc41170cfb67929…
Split payment
112.99999412 BTC
Continue from here
This spend also paid 41 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qway483u7fh97l3w7q7wflghuss3dxrk66g8spa 8.77450201 BTC Trace this branch
bc1qg5wpkzfxezdkegaz4d58m27507kq80rp3j8q00 0.05054526 BTC Trace this branch
bc1q2gl7smxvcjp9mq0tdwu789n9622pkyem6s52s4 0.02592730 BTC Trace this branch
bc1q5mdfg4kpa7x9rsf8elzn94t0gunm2u3z2uzwmx 0.01430681 BTC Trace this branch
1Pz18vBWdrYYvGFqcFTDVfyyaPLatAGBdU 0.01323623 BTC Trace this branch
bc1qd320n06v20gsndz22y9ndel8sfcf0d29q0dghq 0.01296822 BTC Trace this branch
bc1q52cpmaf5j5pd8wgp9jzjuzgelf4j5qwx5tlgd2 0.00650831 BTC Trace this branch
bc1qkd5q7l9ssa5n7dqfnuwgganmkgllpx9qdf98vlm9fmpj5fnl0stqcn47vm 0.00647819 BTC Trace this branch
+ 33 more addresses not shown
HOP 3 · 2026-09-08 15:17 UTC
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx 0993692b005ebf2c…
Low Risk
279.89988546 BTC
Continue from here
HOP 4 · 2026-09-06 10:03 UTC
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h → 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
tx aa14440ed0657731…
Split payment
27.74998000 BTC
Continue from here
This spend also paid 11 other addresses — not followed above, since the walk only continues down the largest branch:
39m2NJgwpKFnz3uSnAnHAqz3yLV5AYiGFn 0.13013144 BTC Trace this branch
3NhLb2acHdy8Pd8orT4e8QKxGuLecsq6D7 0.05480020 BTC Trace this branch
38puG7PohBpWAQasCXHtDQrangt7V9sqtR 0.00247427 BTC Trace this branch
1Ch2b7fEQ1DJjRvdKymzX47bFKHDpox2HM 0.00126680 BTC Trace this branch
bc1qt5t3a8zmz2t9xf7u57uu55arm4j5ea9a9pua9d 0.00115388 BTC Trace this branch
bc1q3qtamedj6ef3f037gzul0sy5x2u3hdvjgg5765 0.00097900 BTC Trace this branch
bc1qjuvc85nz0ddsxze20dmz63zthf89yd34sfncwj 0.00043236 BTC Trace this branch
bc1qz55kn323ped037su6lgs0v5jrtzxp8zxtxtcrv 0.00016053 BTC Trace this branch
+ 3 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.