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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.02256174 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qjvmjfrydqk0t6c5xdxd09nllgt6d7zp36xjx36
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 08:09 UTC
bc1qjvmjfrydqk0t6c5xdxd09nllgt6d7zp36xjx36 → bc1qmjsxje7npzwl2vw9f93yk29v3jl0k2cgfe0vc2
tx 00db3dbb5523ca3f…
Low Risk
0.02256174 BTC
Continue from here
HOP 2 · 2026-09-02 14:39 UTC
bc1qmjsxje7npzwl2vw9f93yk29v3jl0k2cgfe0vc2 → 192Tfpte1fmshNqR7N8Jv7FycJNJ3NpcHy
tx b0850bcb364db35a…
Low Risk
0.03360094 BTC
Continue from here
HOP 3 · 2026-09-02 14:56 UTC
192Tfpte1fmshNqR7N8Jv7FycJNJ3NpcHy → 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
tx 03ab3e0788deed9a…
Low Risk
0.03359030 BTC
Continue from here
HOP 4 · 2026-09-06 19:00 UTC
1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd → bc1qqx7ehksqjh304pwvkdwq04gvyenvr6lvmrrh5g
tx 2fdc810180c05080…
Split payment
0.15558754 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpedmvsdve50yz2axgtnk6anzen2z4sd0204wjc 0.01058937 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.