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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.81859275 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q7jczfp8xp37chetf484al29xms2mtcgxfwq5j9
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 · 2026-03-26 07:12 UTC
bc1q7jczfp8xp37chetf484al29xms2mtcgxfwq5j9 → bc1qu8eyrxa4kgze3kr6cd5nj235qda5z8sahvkrxa
tx 9ff9269b0cf3c784…
Split payment
1.81859275 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qnfvsrzc6ly7n424f20ft5zwsl5ddwly958dgap 0.45742770 BTC Trace this branch
HOP 2 · 2026-03-26 07:18 UTC
bc1qu8eyrxa4kgze3kr6cd5nj235qda5z8sahvkrxa → bc1qvayld3hsx46ytcv8ck39vr6u3ykqkakm0j7cyz
tx 14878c17e7dc6162…
Split payment
1.38288624 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qtthqm99gpznm3d2thufvv7kfzcrx2pcsy4pza9 0.43570510 BTC Trace this branch
HOP 3 · 2026-03-26 07:41 UTC
bc1qvayld3hsx46ytcv8ck39vr6u3ykqkakm0j7cyz → bc1qz3afyv37acpppaltskvt8l98tp7zq48lartlj5
tx 43bcf6a4baaf8254…
Split payment
0.99678693 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q5h0jap0e7akl2ztgl3jkvswnuwpu2te5wzcfr6 0.38609790 BTC Trace this branch
HOP 4 · 2026-03-26 07:42 UTC
bc1qz3afyv37acpppaltskvt8l98tp7zq48lartlj5 → bc1qzwkf0cnz6t5e2r8ffm7sqdh4rj5m4u5zmyjawx
tx f9571fe8a99e493d…
Split payment
0.56982812 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q0rll489dqdcxt3lzkxkj02y6l2hwztrrxase22 0.42695740 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.