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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.73285524 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qyedq5x37300s6e9p6gk4srmh96j72sfl75ac9v
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 11:03 UTC
bc1qyedq5x37300s6e9p6gk4srmh96j72sfl75ac9v → bc1qa0yzkgx82yuhe2953gz4n9nnv2fddtywddsle0
tx 27b60e7cdaced9e0…
Low Risk
1.73285524 BTC
Continue from here
HOP 2 · 2026-09-06 11:09 UTC
bc1qa0yzkgx82yuhe2953gz4n9nnv2fddtywddsle0 → bc1qp4w6eftj6xlnfum4vuwrwpr7cujktag3wzugcs
tx 9937404261f87cbb…
Split payment
0.94024787 BTC
Continue from here
This spend also paid 9 other addresses — not followed above, since the walk only continues down the largest branch:
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p 0.77999706 BTC Trace this branch
bc1qsftff4a5jvqmyrhzj2etenca37323dtqmtay47 0.00493188 BTC Trace this branch
bc1qk0gfaqmjj45glnzsefjlcw96v5m5sqgs8g2dvz 0.00265851 BTC Trace this branch
bc1qh2hawuuul9a6hyk0d6zdq5td8uae7rlyhve4l8 0.00150876 BTC Trace this branch
bc1q733thvqa7ucdtvmztrz6qtegqqr602uta7hva7 0.00108842 BTC Trace this branch
bc1qqnp0rhu4dfjw89kthwycq3860z2m2ua4t8695g 0.00086036 BTC Trace this branch
bc1qhglf9mt0tjkyvqffmlwl4p94nhjjpheqjyewjn 0.00063310 BTC Trace this branch
bc1qv6xyptumza4plnng6sct7jhvwkxhurh9vzr95x 0.00062517 BTC Trace this branch
+ 1 more address not shown
HOP 3 · 2026-09-06 12:28 UTC
bc1qp4w6eftj6xlnfum4vuwrwpr7cujktag3wzugcs → bc1qn57grtacnvwh2a95t835xx4tu4mutqpejhptrj
tx f0f42a2e3a7cce8a…
Split payment
0.91416803 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qjpruxvn3v2g3rpf87e3l2tqkqhvqv9dr3uy3dv 0.00866778 BTC Trace this branch
bc1qdp9h5ewnyfvwf9ev7j4y2r9q5v4cryz7sz5a23 0.00380304 BTC Trace this branch
bc1quzxcvyssas4835rsn5repefaxzjsn92h7p8zh4 0.00312826 BTC Trace this branch
17Ny766XiAptYun6KDCXVC7Sx85xTwttva 0.00187696 BTC Trace this branch
bc1quunzy5nd6ydftal0emg6tyht2km5qdfulvygre 0.00153031 BTC Trace this branch
bc1q9jqrnt4d8jqahx8d8vgeuy8f8g0wvtks7xmmg4 0.00124822 BTC Trace this branch
bc1qpsp4p5vtapdvpkrms8yums0930ra67zudctsts 0.00118394 BTC Trace this branch
15YtPmj5QP8MPw7jrtDHyWHR5WjnbzEVPC 0.00102991 BTC Trace this branch
+ 5 more addresses not shown
HOP 4 · 2026-09-06 13:38 UTC
bc1qn57grtacnvwh2a95t835xx4tu4mutqpejhptrj → bc1q8jttg4m34psrjn6hq4tll3ady6k364j42nzgf2
tx 5a7c9e1064ae9836…
Split payment
0.79069918 BTC
Continue from here
This spend also paid 22 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q7yxzxs3ky87qw2fta9hc54szp7kann05r4e7r8 0.06817983 BTC Trace this branch
bc1qn972ahg37sqwf02mnhderdmwyet0j7n47yyx7p 0.01252967 BTC Trace this branch
bc1qv8dcj2sjjkme2r6p6654vqarpesutgkxedu53g 0.01252624 BTC Trace this branch
bc1qlkr6827nl9kzgzefu0qad4h0lkht9t3n7azh9023gvjttga8a73qlnwdkc 0.00618442 BTC Trace this branch
bc1qy2qssm9jphgkmwyp8sqfu29uhgz63vn4le32z3 0.00476054 BTC Trace this branch
bc1qmd7yv03zzeza3yf2vcnzgxfqmekmv43erpfa45 0.00334351 BTC Trace this branch
bc1q8d2qqnzcpjfja934v439v9qnv0e3v9kj2l6jy5 0.00313632 BTC Trace this branch
bc1qx3ttcla80ackcyqgccwy658j9cwfgrjke5tpk8 0.00305640 BTC Trace this branch
+ 14 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.