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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00367430 BTC
Hops Traced
2
Flagged Hops
1
High Risk Hops
0
Starting Address
1Gw76249vRvZ3dxH5Krt2VbKUo3Ej6PqHM
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 · 2026-08-24 21:29 UTC
1Gw76249vRvZ3dxH5Krt2VbKUo3Ej6PqHM → bc1qme77q36kx74c09ch2jy4s9g78ryc4wp53vyp3s
tx 425247f48c92d33e…
Split payment
0.00367430 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
16K4ysG1gZY5TRXQD5fnqiE7BQhgFXpajv 0.00000768 BTC Trace this branch
HOP 2 · 2026-08-24 21:53 UTC
bc1qme77q36kx74c09ch2jy4s9g78ryc4wp53vyp3s → bc1qxwvzrfpl75an38wwat66nnrndlyx6hr32lrqmw
tx 9ed621bfe98bcc4b…
Low Risk
0.05901427 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.