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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.60000000 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
187gAcg46CPbheknNnQiTStF61xgKo8akE
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 03:56 UTC
187gAcg46CPbheknNnQiTStF61xgKo8akE → 18EW1Aw7giD7MQ1UJGGVwSaX8HDqogduzn
tx 79305a5606b074f0…
Split payment
0.60000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1JGBfwkRJ8etR7wNTmMzXsma5QuzQhLs7G 0.12552627 BTC Trace this branch
HOP 2 · 2026-09-07 17:39 UTC
18EW1Aw7giD7MQ1UJGGVwSaX8HDqogduzn → 1PX5L73e5325fdrSwDHNTuq8RMM9JKR34q
tx 89a6dc4a61f405cf…
Low Risk
1.02599303 BTC
Continue from here
HOP 3 · 2026-09-07 16:09 UTC
1PX5L73e5325fdrSwDHNTuq8RMM9JKR34q → bc1qju6kyxyz7crsycdezhetfx0sp5g5cctk0v3fav
tx c30227594b08d8c0…
Low Risk
0.30086526 BTC
Continue from here
HOP 4 · 2026-09-07 17:54 UTC
bc1qju6kyxyz7crsycdezhetfx0sp5g5cctk0v3fav → bc1qwd50r4ygd885zn9dfm89hz0k0njnn4zqzyghz7
tx 99a1e56f69f8448d…
Split payment
0.22600611 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qkqjfmsv2scaqkv63gqqyqwz8jlupdrv7udjwqz 0.07484927 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.