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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00277782 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1quzr758rpk5jy04jjc3lftyrsmd6kw68xn92l8n
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 · 2026-09-07 13:43 UTC
bc1quzr758rpk5jy04jjc3lftyrsmd6kw68xn92l8n → bc1qpcwvtgfzj6xrz24tsrajzjtdpwd45sjwrl7r56
tx 6a703aad98211002…
Split payment
0.00277782 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qawc87hmwkpncne0c9hqef2lsp00fg50tgzxrnz 0.00219180 BTC Trace this branch
HOP 2 · 2026-09-08 13:28 UTC
bc1qpcwvtgfzj6xrz24tsrajzjtdpwd45sjwrl7r56 → bc1qav05ajvhx6wlttz0dcg2j8y2x99dfy0xz6lcxy
tx 152d8b7216810878…
Split payment
0.00193840 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q7nvwsnmzhnw88ru2jsxswz9zfpvr2vcq0xyn8r 0.00083660 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.