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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.40002030 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qkqjfmsv2scaqkv63gqqyqwz8jlupdrv7udjwqz
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 · 2026-09-08 06:14 UTC
bc1qkqjfmsv2scaqkv63gqqyqwz8jlupdrv7udjwqz → bc1qcr49excvua42xrvwf8kmsxqh5hsz0rrhz8rwvp
tx 6f16cc21d975caed…
Split payment
0.40002030 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qapwwmry7faalaqevre8tutggvh2z7k5whs0gf3 0.01227500 BTC Trace this branch
HOP 2 · 2026-09-09 02:49 UTC
bc1qcr49excvua42xrvwf8kmsxqh5hsz0rrhz8rwvp → bc1qu6gs4klp4urva5ghqntwu02u3dedytw4rztw69
tx 000455bc457649d4…
Split payment
0.38732147 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3GHJZvnaRmi517qiffGNMEq6RoB9675ky3 0.01269599 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.