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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.38801143 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qjf7hjfq9hk3lpl7sdd39ut0teclpraycwsxv46
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 · 2026-07-19 14:09 UTC
bc1qjf7hjfq9hk3lpl7sdd39ut0teclpraycwsxv46 → 36REsWqX8aw9y65nF3QuQLmtr1WbWjNgUB
tx ba34f793d83babbf…
Split payment
0.38801143 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qvwtvkp78vwf6eg5kqrn8l6cl28p3xstdkya7t9 0.03933906 BTC Trace this branch
HOP 2 · 2026-06-11 09:47 UTC
36REsWqX8aw9y65nF3QuQLmtr1WbWjNgUB → bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
tx 21ac960626cc0367…
Low Risk
26.46185684 BTC
Continue from here
HOP 3 · 2026-09-04 12:04 UTC
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 → bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys
tx 1fa52043a97a4c34…
Split payment
4.55020553 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 4.55020552 BTC Trace this branch
bc1qea6nua79zrjyd6q5pgqy9jysyzt7262nvthx55 0.00010000 BTC Trace this branch
HOP 4 · 2026-09-07 16:54 UTC
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys → bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
tx 44b586a01be87883…
Split payment
1.96134894 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qp2a4wgvcr8jzc80hd5r9hshwecxwkhtt367jyl 0.00236984 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.