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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01619728 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qk2gh34azyye43m9z47e89fje23kln86000gnat
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 · 2026-08-19 19:19 UTC
bc1qk2gh34azyye43m9z47e89fje23kln86000gnat → 3KdW4evXURtPtrQiVTh4jMd9WgRwKa8FtH
tx ce23c3413e10bc57…
Split payment
0.01619728 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3FKSxWEiA3EXXVKNR6rjLtfBth8epSjXeT 0.00761121 BTC Trace this branch
HOP 2 · 2026-08-19 19:57 UTC
3KdW4evXURtPtrQiVTh4jMd9WgRwKa8FtH → bc1qyeh4t57qe9cqf906es6elz2u2tdmfc4k4fc2t7
tx c7963ed130534cec…
Split payment
0.07555200 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
35C2L1pCgwzBHNcDcVL1a5RuoefeWqyjAR 0.00492560 BTC Trace this branch
HOP 3 · 2026-03-16 10:32 UTC
bc1qyeh4t57qe9cqf906es6elz2u2tdmfc4k4fc2t7 → bc1q80mrzzx9xjxdgz29654hhy50wyva35c2p2rq9n
tx 021723f9e1547c19…
Split payment
0.57442904 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qhakw4jll0ef3tm7wupp8z874xl6mrxt5q3d2k5 0.55000000 BTC Trace this branch
HOP 4 · 2026-03-16 11:12 UTC
bc1q80mrzzx9xjxdgz29654hhy50wyva35c2p2rq9n → bc1qlz674qlcng0049ylwsh0yw7eqfremlvz28hmhh
tx f0027193a1c2c70c…
Low Risk
0.57442653 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.