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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
4.63879073 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q7rv5f5u0whhv42gcg0y6dlhlnqx7snprdgnrqy
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 · 2026-09-06 12:28 UTC
bc1q7rv5f5u0whhv42gcg0y6dlhlnqx7snprdgnrqy → bc1q7tldpatcvdr9evnkzj4f2ja790ntt463yph2t8
tx 5b33449a0addaae9…
Split payment
4.63879073 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q0kvng0k69nf5978kdg6wn9d7mw6y43l6l64ujg 0.02922134 BTC Trace this branch
3GZ5VsefFNqUV7rTGCoQLs4hCiJmaBLTLG 0.00639468 BTC Trace this branch
bc1q7myuek5cn8zc8yyyddumm3j5xm6ps6gdsqpc6m 0.00247000 BTC Trace this branch
bc1qu36ts2tqm2ypxh8vznyg89ltzsrre247dvxv0p 0.00199079 BTC Trace this branch
bc1q5tsnfns8c4l0d0jhktc4mzkg5605l52uq6pe2t 0.00153891 BTC Trace this branch
bc1qhmr24rhzstavcpvjyv760ccnp0yqk6hqtdwxhl 0.00117400 BTC Trace this branch
bc1q388l3jy7tsrwf4z4rav4ysy4q92y6sc8juyr4n 0.00076731 BTC Trace this branch
1Jr3ydeLPdUCHethj4tQJwbiYEbw48SPxM 0.00064857 BTC Trace this branch
+ 6 more addresses not shown
HOP 2 · 2026-09-07 16:54 UTC
bc1q7tldpatcvdr9evnkzj4f2ja790ntt463yph2t8 → bc1qactqjuk4kghfgaqqt454hzzzs5lsaysunf80gh
tx cac8293d467fe5e2…
Split payment
43.59450459 BTC
Continue from here
This spend also paid 34 other addresses — not followed above, since the walk only continues down the largest branch:
1NJ9MLnADSju2yiiyrsdSU5gy3d9yhSxsK 3.89000000 BTC Trace this branch
bc1qhnyfh7mucxmc2zzq3kf4vqm3lq6vk83ah5r3su 3.48985120 BTC Trace this branch
3LzDJteJqF3jXPvERpQh3V2wNx753UQy54 2.99999265 BTC Trace this branch
bc1qpjd4mz3r20hpp6vcsyjwvcn4cyawv28zjen4ta 0.01443057 BTC Trace this branch
13Z89T5v85AwDt81ztDzSgec1QhSRCDANG 0.01352774 BTC Trace this branch
1P8d958JBh9BMueSkdoLfU19qYt4YceEj8 0.00760829 BTC Trace this branch
bc1qp98ph0txkwqkxkafjekx5nvm2d3l7m6a4n8rr5 0.00633691 BTC Trace this branch
bc1qglw7ruuunkstk3u57ex6deujxh59pv430kx6e4 0.00443807 BTC Trace this branch
+ 26 more addresses not shown
HOP 3 · 2026-09-09 23:08 UTC
bc1qactqjuk4kghfgaqqt454hzzzs5lsaysunf80gh → 352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
tx 318c516c911f3c50…
Low Risk
43.60380189 BTC
Continue from here
HOP 4 · 2026-09-10 17:21 UTC
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2 → 1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
tx ccc41170cfb67929…
Split payment
112.99999412 BTC
Continue from here
This spend also paid 41 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qway483u7fh97l3w7q7wflghuss3dxrk66g8spa 8.77450201 BTC Trace this branch
bc1qg5wpkzfxezdkegaz4d58m27507kq80rp3j8q00 0.05054526 BTC Trace this branch
bc1q2gl7smxvcjp9mq0tdwu789n9622pkyem6s52s4 0.02592730 BTC Trace this branch
bc1q5mdfg4kpa7x9rsf8elzn94t0gunm2u3z2uzwmx 0.01430681 BTC Trace this branch
1Pz18vBWdrYYvGFqcFTDVfyyaPLatAGBdU 0.01323623 BTC Trace this branch
bc1qd320n06v20gsndz22y9ndel8sfcf0d29q0dghq 0.01296822 BTC Trace this branch
bc1q52cpmaf5j5pd8wgp9jzjuzgelf4j5qwx5tlgd2 0.00650831 BTC Trace this branch
bc1qkd5q7l9ssa5n7dqfnuwgganmkgllpx9qdf98vlm9fmpj5fnl0stqcn47vm 0.00647819 BTC Trace this branch
+ 33 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.