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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00475486 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1q0u480dxgdct7u6yyqeggder8dge7d9n7k9n3fm
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 · 2026-08-11 02:17 UTC
bc1q0u480dxgdct7u6yyqeggder8dge7d9n7k9n3fm → bc1qy3mk4l8q4gfgvwlzve7h73407aj2hwqncryk9g
tx ac3a1d495ee04f10…
Low Risk
0.00475486 BTC
Continue from here
HOP 2 · 2026-08-11 02:34 UTC
bc1qy3mk4l8q4gfgvwlzve7h73407aj2hwqncryk9g → bc1qgphnnakcvlyd0y5g54wsddz8ghaa5nejsfgf94
tx 6c3e5b58b6e3a20e…
Low Risk
0.25629492 BTC
Continue from here
HOP 3 · 2026-08-11 03:20 UTC
bc1qgphnnakcvlyd0y5g54wsddz8ghaa5nejsfgf94 → bc1qhq3xz3shvz0su4a83ckj52m9nc0xzayqphvw35
tx 77899f3e661c980a…
Split payment
0.45170763 BTC
Continue from here
This spend also paid 87 other addresses — not followed above, since the walk only continues down the largest branch:
3QwrqEfQSBfMibDrvuFf52QCpRY2dn7bgw 0.09200559 BTC Trace this branch
bc1q60kg7ve78j229lx84fw8t6aypwpgqr2vy0fycd 0.03123042 BTC Trace this branch
1cYZJXoA6Rfpm9K67ByRRdswNWc6SpTpV 0.01684729 BTC Trace this branch
bc1q4r3pnlf623445wj9pzjckw6w4rhapdaz7zl00d 0.01561198 BTC Trace this branch
bc1qpetqlvcw2mvtk3j5wlzxnl5lu0fm4w3mv0jgnd 0.01531107 BTC Trace this branch
bc1qj2l5dsdxtx4w2wxhm4hxa3cplaj90875d5gdgz 0.01202382 BTC Trace this branch
bc1q9k77r4vlclldyz9kk6ypyk2kvjs6jves6wl9l52gpwt98g2q9agqfklhmn 0.00975885 BTC Trace this branch
bc1qpn25ls9uvk56q392dh7j75fegdzfpmfnyrzd44 0.00819784 BTC Trace this branch
+ 79 more addresses not shown
HOP 4 · 2026-08-11 03:21 UTC
bc1qhq3xz3shvz0su4a83ckj52m9nc0xzayqphvw35 → bc1qsvzlkzte09w3m05q344fenx6ymf4strydk9teh
tx 6b3831bc0feac729…
Low Risk
0.45169906 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.