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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
94.88633863 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
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 11:36 UTC
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc → bc1qh57h4kcm7avp3hvqk3sx4nd5y4jef3le2p3tkv
tx b6d71ec69e312b30…
Split payment
94.88633863 BTC
Continue from here
This spend also paid 12 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q9txdpskvtrru8zytxp0ym2yvw5ud44znaw8p5l 0.05044520 BTC Trace this branch
bc1prd73ww4g6mm6tm40fza9p5tvtnzqkvnmuap3g0dn53yyznacupcqc6nur0 0.01664500 BTC Trace this branch
bc1q908uml997c35c2c8mkt0j07fx4whenkfpv5u23 0.00881590 BTC Trace this branch
bc1q3rcsyl4ystxn8hf2xr4pdhamzzmtus8vve5rjm 0.00573379 BTC Trace this branch
bc1qveagkmmuz6d4vwuux2znz6wfh9qdvn6hq2tdv0 0.00497189 BTC Trace this branch
bc1q76qcgszlmxd9vpdse679h0lmsk4fpenn0qv3zl 0.00346953 BTC Trace this branch
bc1qxrnrzzgmushckqgau3yvnppjspg9haycmh3r78 0.00249533 BTC Trace this branch
bc1qnseat72y36u3galfe5r9gj9c8r4eyn72aytumt 0.00153448 BTC Trace this branch
+ 4 more addresses not shown
HOP 2 · 2026-09-07 12:58 UTC
bc1qh57h4kcm7avp3hvqk3sx4nd5y4jef3le2p3tkv → bc1q5cfp0x3eq4t9q7lk705c2y2upkyx52f74yputm
tx ecee945663b738c7…
Split payment
87.11210279 BTC
Continue from here
This spend also paid 7 other addresses — not followed above, since the walk only continues down the largest branch:
1Af1ovNqw4tANtiYUYuS6whPMAF53NKqg1 0.01226560 BTC Trace this branch
bc1q4q9j0pr3gn4f9k7y3nqupzhjk54u3v9nav32v5mfj6l6mrgd8nmsnhtnmd 0.00398205 BTC Trace this branch
bc1qx6hvr5xxhr76e20434ra49wmya7sw45k5tmzdl 0.00368421 BTC Trace this branch
bc1qzgmvlp0872ylueesnxp2ww7nfkrdkq3y8jh4tf 0.00175275 BTC Trace this branch
18W6QLJDaZoi3dss6PKcTvoit344HVtcJ7 0.00075386 BTC Trace this branch
bc1qktm0chzxet42zw9edc64wmykztm9n07ph92vl0 0.00042142 BTC Trace this branch
13B4ea6CJXzQTCCSrx1Jhh7v7m1LQwn3K2 0.00020309 BTC Trace this branch
HOP 3 · unconfirmed
bc1q5cfp0x3eq4t9q7lk705c2y2upkyx52f74yputm → 395ievGK13NVCMn9CVuG8BA6gyxQjL3VQG
tx 4968d9e847189621…
Split payment
5.00000000 BTC
Continue from here
This spend also paid 9 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qe4fhcrml836zarqkcsxfprdnngmmlnacnlhcg0 0.00969666 BTC Trace this branch
bc1q3j27nkd650hqenyl9taea7vumpmgxw4qvalux3 0.00619897 BTC Trace this branch
bc1q0uewc57avpd2y7at7c0qeff7enr9ax3kxpctvu 0.00350000 BTC Trace this branch
bc1quzr758rpk5jy04jjc3lftyrsmd6kw68xn92l8n 0.00330547 BTC Trace this branch
115SJUAFbe63WEx5oeL6NSALBnjYeHr8qs 0.00109930 BTC Trace this branch
bc1qv79adj90xc725ejur2xdde3zpjgq8h88wm8vh7 0.00093919 BTC Trace this branch
bc1qkahnfkhfhl5uhmwm03xu3qgnaqvysrf5gcpdy6 0.00082788 BTC Trace this branch
bc1ql8ww94fxymh6p29axfkj9q7jjxch8qfe4c9mkk 0.00030000 BTC Trace this branch
+ 1 more address not shown
HOP 4 · 2026-09-03 20:05 UTC
395ievGK13NVCMn9CVuG8BA6gyxQjL3VQG → bc1qyvu5sll5fm8mjf7r59tz0sh5qvnhft777j86dhn3dl8r865yxrmqnyrkjd
tx 7c3117736d897ad0…
Split payment
5.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqc3k7ymk4yhmeg8qeg5gk2g0zxrry9v24j2ckg2frzegc0j6tazq323tau 0.99999287 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.