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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.41212125 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q86vhgagw7rwsvdvtcuz55kc22rfl9ylrmractk
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 · 2026-03-12 15:12 UTC
bc1q86vhgagw7rwsvdvtcuz55kc22rfl9ylrmractk → bc1ql79wqn95le9acea5m8gzemx0z499ka4e9vcnqc
tx 77e74d1464805525…
Split payment
0.41212125 BTC
Continue from here
This spend also paid 6 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qlp8qdmg5fr9kwpmx2xf0cqec9ke6pqd3xfsasq 0.29663820 BTC Trace this branch
1HR2FsJZGDTWnpADXF23ncd9GfQryWBVam 0.05759513 BTC Trace this branch
bc1qvgphvrvdrat6nsrjrleuegdztukhapa37ezefa 0.03596302 BTC Trace this branch
bc1qfqkllsx0z32z7xw294s45kxx5l6u3vaz0nejyj 0.01994621 BTC Trace this branch
bc1qxt2vrcpq6fuxarnfdp92v8n3q37plks7jthq0j 0.01551572 BTC Trace this branch
bc1qartvnm6cr4xn7w784kr7qenazh7g32f7d5ukpf 0.00919281 BTC Trace this branch
HOP 2 · 2026-02-07 22:04 UTC
bc1ql79wqn95le9acea5m8gzemx0z499ka4e9vcnqc → bc1qszmyaphmfm5zpdwqr5u7wjwqwgsdwvepflkpgt
tx 6c5268062c821cb8…
Split payment
9.99561406 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qku3vqvj2zjmj440zcfqu6ke2tj42jzt33kls8n 0.48497419 BTC Trace this branch
bc1qtm9gyrx8rqj02crysz3dag4gd74wwtvtwsjsxe 0.40397483 BTC Trace this branch
bc1qkwuwzrsskz53tr3rehdze74sjd0yqhn30cxzvq 0.00468097 BTC Trace this branch
HOP 3 · 2026-02-13 16:18 UTC
bc1qszmyaphmfm5zpdwqr5u7wjwqwgsdwvepflkpgt → bc1qfeum82dp48nt2wfllptpt2xv3qugs3j0w0s7f2
tx 4c9cc260f3fab7b3…
Split payment
6.98033257 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q924py7z8andczwyzxhft4ev55p4lcq575gja27 3.01527909 BTC Trace this branch
HOP 4 · 2026-02-16 17:09 UTC
bc1qfeum82dp48nt2wfllptpt2xv3qugs3j0w0s7f2 → bc1q286vk5cpl49qkakttjk943k8j70zhju0xr4vzd
tx bc9be1793d0464c9…
Split payment
30.01021389 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q70evphhfgkeldvtenayr9q0fwh776nex0cqsph 3.83100167 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.