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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.90175191 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qs0ky04lk5keqzy00gz8hyfj9npmw4w03clmx3h
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 · 2026-09-05 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
HOP 2 · 2026-09-05 16:41 UTC
bc1q084npkdzewmgrz7mlz4xqhf6fue2xvee22w56a → bc1q30h8xg8ar9ww2vlm5mczrfqndmm470qgneeruf
tx 57b72431bd8be9c4…
Split payment
0.88755608 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qyewflxradw3nzqgfwsnemg5pltpxpnrgh2rndq 0.01419442 BTC Trace this branch
HOP 3 · 2026-09-05 16:51 UTC
bc1q30h8xg8ar9ww2vlm5mczrfqndmm470qgneeruf → bc1qma35ulcus05g48r7ymjuyajkl50rp5z35adgvd
tx 77fda17b07c241ad…
Split payment
0.88730666 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqdsqsa0v6ct6lwgrz45dr0xve98t2yduusr7xk 0.00024801 BTC Trace this branch
HOP 4 · 2026-09-05 17:20 UTC
bc1qma35ulcus05g48r7ymjuyajkl50rp5z35adgvd → bc1qkn5k454rwtf57qvh0jpwxg7qwy8hcn45286g3x
tx 7741b9a1807728fb…
Split payment
0.87300218 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qzg4v6k3azgzsp7xnrhz84h3mt60jvwh6xv40msypk4ndfrpmds9szhhssy 0.01430142 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.