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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00275661 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q80zmqe2ja2wsah4h6xh99eqtvuwrf4rr3m9lyn
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 · 2026-09-06 14:20 UTC
bc1q80zmqe2ja2wsah4h6xh99eqtvuwrf4rr3m9lyn → bc1qu28q5hmu0dfjmram5vcjt2lw9cv6ukg6d0c50u
tx 08f5a5cc249c1805…
Low Risk
0.00275661 BTC
Continue from here
HOP 2 · 2026-09-10 11:06 UTC
bc1qu28q5hmu0dfjmram5vcjt2lw9cv6ukg6d0c50u → 3QiiC2VujHTURnK6JVFfKC4DpMJGgcdLm7
tx 69f600bdfc9fe200…
Split payment
34.34429790 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3FgeSbrgaBsKuyAkZLpTWKTKavcMnnAnUE 4.58846670 BTC Trace this branch
HOP 3 · 2026-09-10 11:38 UTC
3QiiC2VujHTURnK6JVFfKC4DpMJGgcdLm7 → bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
tx 13382ca16fa64ef8…
Low Risk
36.18580388 BTC
Continue from here
HOP 4 · 2026-09-07 13:06 UTC
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz → bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d
tx e05b61c875ee0e52…
Split payment
36.83468185 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 12.19997000 BTC Trace this branch
bc1q0yl93d0gxafyvwsn5xgaqqkzg2xtwdjy5ndn0t 0.12557235 BTC Trace this branch
15mjppyhk49gt1SUUE7dvVv1EBBPJHr6ne 0.00449280 BTC Trace this branch
1MKP6K61FFoCZNzRQriuLkuo6kcV4aEh3J 0.00033940 BTC Trace this branch
bc1q3fj2eqtstcpuaqvqnad40uzzpnesskurehdv6q 0.00023800 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.