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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.03898246 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q7hz0n37ylndzlamh4d62dj20l4fyj2g3ctk8wd
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 · 2026-09-06 16:26 UTC
bc1q7hz0n37ylndzlamh4d62dj20l4fyj2g3ctk8wd → bc1qkzylfj35pm7508mv5dyga04j6vlv93h9xstag8
tx 8b57675d7fe8ce2a…
Split payment
1.03898246 BTC
Continue from here
This spend also paid 25 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qpmg9aykz40mqm6e04aw6j7szg46687dvxaluf6 0.01002249 BTC Trace this branch
bc1q66g3t65g0909d95qf4d8npm6gdz3u5a04wxs6r 0.01000000 BTC Trace this branch
bc1qw8zg5uqaye0xw4xegngqpzrgvl8ccjjyxx2v4z 0.00250949 BTC Trace this branch
bc1qygsja0ptv0nz5axhte0ue03qkr3flrvu5rms0h 0.00219804 BTC Trace this branch
bc1q88de4q6valww5j5g3yr822fmdjqfayrd89sav2 0.00136496 BTC Trace this branch
bc1qe6tkq2jlwenckupzhx90vtg3l7z2gwgvlxffpf 0.00133744 BTC Trace this branch
bc1qlgujpv4hfscvgwl0lejyqpl4lq5cf3zfmtg5ysq8zhut535z2s7quee94m 0.00123761 BTC Trace this branch
bc1qz3p9dthlfsu4xgu8pdax4tdnvmlguq009m3mzy 0.00094776 BTC Trace this branch
+ 17 more addresses not shown
HOP 2 · 2026-09-06 18:08 UTC
bc1qkzylfj35pm7508mv5dyga04j6vlv93h9xstag8 → bc1qa9taj9q4sv6hp7hzwd490ucwzxkgz84pcdfmul
tx cfb6b03a7528cf86…
Split payment
0.91248556 BTC
Continue from here
This spend also paid 31 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qwug63zy3c67fzxqr8kjfjluaz68237xsghqqpe 0.05016164 BTC Trace this branch
bc1q7tgevpxyly86lctg88sen3m22mlsnlqqfrkgkl 0.02342894 BTC Trace this branch
bc1qf4gsf6snh66mwe6qcrmn7acjfhllw265nppuk9 0.01310248 BTC Trace this branch
bc1q0cadytt0t86mwq2t4d2fhems4najqkek9fy65k 0.00772818 BTC Trace this branch
bc1qmv7x4d5lfmaqc0mauu9l4m4w0nhsx3rqxc9976 0.00698967 BTC Trace this branch
bc1qjpzthfsc89cu0qm46tz3tqmt8h6e44ppy8yxs9pyje7wxeq4umrsysylru 0.00645890 BTC Trace this branch
bc1qfw24zdnzsk3udphg2z6x58vtsjje7xsrzpvpwd 0.00323560 BTC Trace this branch
bc1qzrxwmhs9setlxn5g6m3qprndel3ruasenr5ats 0.00250810 BTC Trace this branch
+ 23 more addresses not shown
HOP 3 · 2026-09-06 19:00 UTC
bc1qa9taj9q4sv6hp7hzwd490ucwzxkgz84pcdfmul → bc1qsev9q2ymrrc5p65fpasygjg8e20tulc39qedhk
tx eb70f022a48cf78d…
Split payment
0.83637019 BTC
Continue from here
This spend also paid 33 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qpuk4ngwvnlqynk2tm04eh4fx4pnnwwtx9uguqg 0.04003188 BTC Trace this branch
bc1qfzjqlj2vuf5uln3vcku09kegzm62s4nxgfjptr 0.00373880 BTC Trace this branch
bc1qlvhst2q8m7na5jgl7lmy0apaj6jwa57g3h59km 0.00359065 BTC Trace this branch
17zYPTDP3PhpJ3vkUNtK2JYuehb8WxEimV 0.00250244 BTC Trace this branch
bc1qhgh2f9uyhs0g5pds5ppa3suc0n6t6d6j5rxz35 0.00250199 BTC Trace this branch
bc1qc2k4dcvlsfv32y82sempw7yz4azwg5vk9agjex 0.00236878 BTC Trace this branch
bc1q3hyc2qhsep3kt3xq9glu9h2mn4gu3jh29carnr 0.00236442 BTC Trace this branch
bc1qwua0ww5qxmk29s6dj5v4rhq7utvvm09a4jph4j 0.00187649 BTC Trace this branch
+ 25 more addresses not shown
HOP 4 · 2026-09-06 19:27 UTC
bc1qsev9q2ymrrc5p65fpasygjg8e20tulc39qedhk → bc1qqgqq7vgvynpy94tfhunlypmdy6sxdsakhr50nq
tx 3f32b8f911401d3c…
Split payment
0.81585593 BTC
Continue from here
This spend also paid 20 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qfcuh76ufcds7zgc2p6gxmpxe0rmhcw5rp26kzk 0.00563571 BTC Trace this branch
bc1qw4sq7qvanuf8elvgxtr0jrueyqwapzay2md5t4 0.00237121 BTC Trace this branch
1NdG1vfXkmBVHEpD3oP32iJ1fDs5REZzDM 0.00156518 BTC Trace this branch
bc1qwdgpe8gw3lxtk7snau389qnx4pqv45tsdyrm24 0.00137762 BTC Trace this branch
bc1qfh03v47fm9050m3u7q299d23y8kya6a7uhfgwr 0.00130216 BTC Trace this branch
bc1q5yqsw6ug4ne8advgqrz5u9hqxm0acsn6y2fwvy 0.00118290 BTC Trace this branch
bc1qnhh9zvxw6tkfnkq62rq3smphs9nltg2cs9yjll 0.00106569 BTC Trace this branch
bc1q53x7c9zrgldypqufuezd2lelx4m47fyvw69q0l 0.00093911 BTC Trace this branch
+ 12 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.