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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.30086526 BTC
Hops Traced
3
Flagged Hops
1
High Risk Hops
0
Starting Address
1PX5L73e5325fdrSwDHNTuq8RMM9JKR34q
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 16:09 UTC
1PX5L73e5325fdrSwDHNTuq8RMM9JKR34q → bc1qju6kyxyz7crsycdezhetfx0sp5g5cctk0v3fav
tx c30227594b08d8c0…
Low Risk
0.30086526 BTC
Continue from here
HOP 2 · 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
HOP 3 · 2026-09-07 18:10 UTC
bc1qwd50r4ygd885zn9dfm89hz0k0njnn4zqzyghz7 → bc1qwdf86qty2fmpvmtwa7k5vy77zt0qntfz9mz78m
tx 82943234752a5d94…
Low Risk
0.44077537 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.