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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.20411383 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qevuy8nj2cxgs9qe89z5rdltr9vfwze4wagc8cr
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 09:53 UTC
bc1qevuy8nj2cxgs9qe89z5rdltr9vfwze4wagc8cr → bc1q732mtrsm7fv9tysnwlpxjkmq7s046wpgtcxrp7
tx 080768ae2a6a3c0e…
Split payment
0.20411383 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qlheyy4q39su5tz3fuqu80a54u39us3wwnqtvt9 0.17420141 BTC Trace this branch
bc1qar0vltsvhcdgfac6faf307u5j5ct8cs0q786a0 0.08139892 BTC Trace this branch
bc1qkhk4m39z0c2wrqyxag575t544capwh4n6f4xgv 0.04779957 BTC Trace this branch
bc1qcxey3ff9pqfe2xnd0slehhdv4j243k2jnf4s4u 0.04076418 BTC Trace this branch
bc1qclwe2hfe6nlcl0p25w4mhfym9j7wlynd0ucdeg 0.03828532 BTC Trace this branch
bc1q5248dfjtacfzuhj9qsp6ud0aqymxv6hwvdxqmy 0.02364197 BTC Trace this branch
bc1qgepzu880wpsxsztl7t4ym0kcxxt5vmteuzzl2x 0.02364197 BTC Trace this branch
bc1qr94x3tshm04rcmqnk9a708jdheq0nha8jkmtd8 0.02364197 BTC Trace this branch
+ 8 more addresses not shown
HOP 2 · 2026-08-28 17:27 UTC
bc1q732mtrsm7fv9tysnwlpxjkmq7s046wpgtcxrp7 → bc1q9cmt64ndxjmdvaj4zmhyd2dg8utf7m9ttnjqgk
tx 11ca345cd8797b67…
Split payment
0.44936998 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qk6z7hhwh2xku37phkuanhfsaffskqnyaezhyxt 0.33478144 BTC Trace this branch
bc1q7s6dvheg468dtp6tge9ze6z4m4u07c0d57crjt 0.22801082 BTC Trace this branch
bc1qw2ce6hcc88jhql0guvzp7yzjkykd64dnwc05tr 0.15303278 BTC Trace this branch
bc1q699macs5erh267xusanedav8ylrhuw4fpjvwxy 0.14489790 BTC Trace this branch
bc1qmscn3q7jderxfg0j3fkhtar7f2rykf2wuxdqqj 0.06920637 BTC Trace this branch
bc1qvfpfpdhyj6n9jehwsylny73ujl8cyanuyqp34w 0.04199209 BTC Trace this branch
bc1qdla4xa8vp0zk2z0rrx8ug73q9eqtd8cen0pfjj 0.03585981 BTC Trace this branch
bc1qgx3mkydcrlehyu6pe4ktds0h2vx9k5zegz7n3y 0.03585981 BTC Trace this branch
+ 10 more addresses not shown
HOP 3 · 2026-08-28 21:02 UTC
bc1q9cmt64ndxjmdvaj4zmhyd2dg8utf7m9ttnjqgk → bc1qvttqkxs5ukq5vrj0u7stzyf9sv885twaavjlds
tx 64ae1a8fd4c0c9ec…
Split payment
0.44737496 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q9ahx3snmqd468us3c64gstzgwflevsf6g0a3t0 0.26200138 BTC Trace this branch
bc1q39sp9nzxdhyp4kj84pgq0kxvhnla0zmdcdztvx 0.17878324 BTC Trace this branch
bc1q6wd5vrctelwam3ga5cd7eus3wh4sks2rwp4m3g 0.08519405 BTC Trace this branch
bc1q9vg7n85s7h35g4n7urvh92wpumzazuuzzejjjq 0.04313097 BTC Trace this branch
bc1qsp9jwadcqtx9qkw9qc7dalu6j68uygn84xk7q3 0.02758503 BTC Trace this branch
bc1ql7gmyyq0m34v5a4tukls9rjz5sd2jl4ke8lw0k 0.00238224 BTC Trace this branch
bc1qxexwghqt0wgfmxuqtcytqtknzj9qt8zqfzkhqf 0.00199702 BTC Trace this branch
bc1q3umtye46ea6ehdxvqnu24eu48ywg62p403ks94 0.00199702 BTC Trace this branch
+ 10 more addresses not shown
HOP 4 · 2026-08-29 22:00 UTC
bc1qvttqkxs5ukq5vrj0u7stzyf9sv885twaavjlds → bc1qys52up85vf8s0cwh4pje4yyj99fcwtw35zcev7
tx e08c2fdc1bfe4067…
Split payment
0.43762738 BTC
Continue from here
This spend also paid 20 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qypksrjjk56c2uynxqyphwlswrj9x9vspmk6kmu 0.13119686 BTC Trace this branch
bc1qvhap38znue85llyywam2294eyd0wj94nvuf00k 0.12613873 BTC Trace this branch
bc1q22cmeh8dqnjrrhxye3hhuuxf75zz2kfjlrfazs 0.11767173 BTC Trace this branch
bc1qez2ehgcvzuljykz9u73rarfw0c23ryz37q59wx 0.09020400 BTC Trace this branch
bc1q7kmxg3078tppylkwe3gzdp2gy8k5rpfczsmqgr 0.03663723 BTC Trace this branch
bc1qa2j5vxk7xcrhaue8wjenerg3ajszyqqez72suf 0.00975733 BTC Trace this branch
bc1q43eztcpjnqkasgfln96re7z5vevpc534lh7hye 0.00975733 BTC Trace this branch
bc1qpwwfk2vs4a5pt9687zp5t8ysmygcre0jn3xj3z 0.00975733 BTC Trace this branch
+ 12 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.