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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.05950112 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qjrl76lxgqydpz5dhnvh69f254n4sllv4pjgult
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 · 2026-04-02 13:19 UTC
bc1qjrl76lxgqydpz5dhnvh69f254n4sllv4pjgult → bc1qjwwjarpcz305hnl3a6kjdl85rqpjdlc2yudqv0
tx dd26a7bb2aaa36f7…
Low Risk
0.05950112 BTC
Continue from here
HOP 2 · 2026-05-05 18:36 UTC
bc1qjwwjarpcz305hnl3a6kjdl85rqpjdlc2yudqv0 → bc1qxs7a28eu62lptfxpwqds3msz99gtwzwe4fpngy
tx 64bedbe8d55c7172…
Low Risk
0.20158085 BTC
Continue from here
HOP 3 · 2026-05-05 18:37 UTC
bc1qxs7a28eu62lptfxpwqds3msz99gtwzwe4fpngy → 1DS8nTPVLBvqRDvbHA8bBP7Z6boo7XW4Qz
tx 0c6b3b4af1c62850…
Low Risk
0.20157710 BTC
Continue from here
HOP 4 · 2026-05-05 20:25 UTC
1DS8nTPVLBvqRDvbHA8bBP7Z6boo7XW4Qz → 1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg
tx 8289829febf1421b…
Split payment
17.12024213 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1ql3szatz0evvrf9h0dcgc0wxuway40j3he4na8d 0.55050614 BTC Trace this branch
bc1qzygn0flpm3kw9tsah9rdtpmz07u0n2t3u72u0k 0.07233494 BTC Trace this branch
bc1qpk9vrq27n2uemfqhnqaep74yh74pfdaw47d7wm 0.06998835 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.