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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
9.99643944 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qm77uhu9eng0d97q9z3pxmwde9n732z3kq6u6dq
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 · 2026-08-24 13:30 UTC
bc1qm77uhu9eng0d97q9z3pxmwde9n732z3kq6u6dq → bc1qklqmelz4ld62wk96vux6fmpp8gmn3ry83tmvyr
tx b037d5b57fa34779…
Split payment
9.99643944 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qzf6lnsvq87y8py5c47smemdqzlu4cvsmqngxfe 0.24388470 BTC Trace this branch
bc1q0zxerq83jwuzu65eucxwxlgpwreyu5nuru93s6 0.00082329 BTC Trace this branch
bc1qt6ym0t95tmjf6e72ml0mvw3smxvpj54wxfnyyx 0.00044677 BTC Trace this branch
bc1q2egq2henclvjqn3fjr9qu68nfsp96hp4vv9skj 0.00028129 BTC Trace this branch
HOP 2 · 2026-09-08 14:25 UTC
bc1qklqmelz4ld62wk96vux6fmpp8gmn3ry83tmvyr → bc1qqy5wy8y3xxgjelphat9wxtuq26zl4yn5zvxl5l
tx bac1fe73e02e0db0…
Split payment
5.43910804 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q97lxtmd2za67peergt495a0eytgjp0uzt7sruc 4.55732914 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.