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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.14744521 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
1AZexp1Y2aLdPGcNf3a7srsA6Fha3N837
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 · 2026-08-28 06:14 UTC
1AZexp1Y2aLdPGcNf3a7srsA6Fha3N837 → 14bXviWrBm3uihsW19kxssZXwu68NR3ecg
tx f79cf20d408b8b19…
Low Risk
0.14744521 BTC
Continue from here
HOP 2 · 2026-09-09 23:21 UTC
14bXviWrBm3uihsW19kxssZXwu68NR3ecg → bc1qm8vr82zw40apvht8zpgcxgcvrt7n9k9z8vahzc
tx 107af89e1fca0461…
Split payment
0.34672446 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
15rthWqSc6rk3G28XsU7tfNuzpYL82EPqd 0.00063996 BTC Trace this branch
HOP 3 · 2026-09-09 23:21 UTC
bc1qm8vr82zw40apvht8zpgcxgcvrt7n9k9z8vahzc → bc1qp32p5a9e8ly3gchmgqpx2u39c8mgkvu5kf6e66
tx 43c99612c02f5d0f…
Split payment
0.17914845 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qezfef3z2zzxwvhv9slsrpp4776dl4vk3pj9k8a 0.16757178 BTC Trace this branch
HOP 4 · 2026-09-10 00:43 UTC
bc1qp32p5a9e8ly3gchmgqpx2u39c8mgkvu5kf6e66 → bc1q0fycgp9sta5a2m9weh4y4nc8u257l33p5tzykc
tx e5683be6ec88eb96…
Low Risk
0.17914173 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.