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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.01626016 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qh2hawuuul9a6hyk0d6zdq5td8uae7rlyhve4l8
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 · 2026-09-07 07:32 UTC
bc1qh2hawuuul9a6hyk0d6zdq5td8uae7rlyhve4l8 → bc1qjk0dkgzfkha24rmc3jj2jd5h4tdc5ej509e7t6
tx ca317d8b1e01dcf1…
Split payment
1.01626016 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlk6kzxa5zd064s4d6naemvghwgcjsc99rw60tu 0.00025723 BTC Trace this branch
HOP 2 · 2026-09-07 09:02 UTC
bc1qjk0dkgzfkha24rmc3jj2jd5h4tdc5ej509e7t6 → 3FWUoGy9gnVTuk27HLMv3Jq2aUjMJgik1z
tx acc93dcc1bdb9520…
Split payment
1.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q2dp0lkddstmh23u02hgpkenzua8ys294yndxn8 0.01625800 BTC Trace this branch
HOP 3 · 2026-09-07 12:43 UTC
3FWUoGy9gnVTuk27HLMv3Jq2aUjMJgik1z → bc1qycem77as5akh9t6s3m2ruz6jakgju6z4uw2ekl
tx 8fa5570f5b71de87…
Low Risk
1.18748873 BTC
Continue from here
HOP 4 · 2026-09-07 13:02 UTC
bc1qycem77as5akh9t6s3m2ruz6jakgju6z4uw2ekl → bc1qvs239ryercyj9zmzr9wryaw88nvmldmhuwwlzz
tx f841982db42c3011…
Split payment
1.42289812 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qsyy7f38p9y46r5w7ja57nxsn7245eggskezray 0.03654812 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.