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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.02703595 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q4s4v6admm8lwhr07wuhc2km2nltntszyxh5muj
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 · 2026-09-04 19:20 UTC
bc1q4s4v6admm8lwhr07wuhc2km2nltntszyxh5muj → bc1p6qnrkwzc849jnmq9w05dkw6595dmewf2rucaldhlfehmjf85axwsfs43w3
tx 21079144fa21fe45…
Split payment
0.02703595 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4xyvwjfkj8ju2mcfm7t59n037urjly9nsc70d2 0.00003099 BTC Trace this branch
HOP 2 · 2026-09-04 19:44 UTC
bc1p6qnrkwzc849jnmq9w05dkw6595dmewf2rucaldhlfehmjf85axwsfs43w3 → bc1q58rh0gn7wft3f9a0rs633n34qvzyrgr2cwec3j6qq2p92rd2v45qlwts4g
tx a16e90d09b03e88f…
Low Risk
1.47481925 BTC
Continue from here
HOP 3 · 2026-09-05 15:56 UTC
bc1q58rh0gn7wft3f9a0rs633n34qvzyrgr2cwec3j6qq2p92rd2v45qlwts4g → bc1qs0ky04lk5keqzy00gz8hyfj9npmw4w03clmx3h
tx 0385311b90d8c7f9…
Split payment
0.90315112 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qdlld6antmv4xug242ed83q7k4rqw50cwfns38szx4qu2f4jwaxxsuhwxxr 0.57907347 BTC Trace this branch
HOP 4 · 2026-09-05 15:56 UTC
bc1qs0ky04lk5keqzy00gz8hyfj9npmw4w03clmx3h → bc1q084npkdzewmgrz7mlz4xqhf6fue2xvee22w56a
tx 826817d78b60f4ef…
Split payment
0.90175191 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qm5dw2l70l8jgymtwlz3ugcwfkmuwhk4v5syyv2 0.00139778 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.