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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.50000000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q60kg7ve78j229lx84fw8t6aypwpgqr2vy0fycd
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 · 2026-08-11 03:46 UTC
bc1q60kg7ve78j229lx84fw8t6aypwpgqr2vy0fycd → bc1qqer3gux9wmdeuf2kumj2kq9qaa9txtyuh4ekdz
tx cc98d9d59202edc6…
Split payment
0.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qfv6t50a3v7mmk3pfpxwwq4m5r85k4ky3h9kg9w 0.00637181 BTC Trace this branch
HOP 2 · 2026-08-11 15:27 UTC
bc1qqer3gux9wmdeuf2kumj2kq9qaa9txtyuh4ekdz → bc1q0x4r9gh8ek9ku0rfczqhhsswkkfwduee7ss70q
tx 7ab24df9a2106255…
Split payment
0.49850701 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q5qtguhyfzjf72s5n4www0sfqeum6gdlqpdefea 0.00149158 BTC Trace this branch
HOP 3 · 2026-08-11 16:04 UTC
bc1q0x4r9gh8ek9ku0rfczqhhsswkkfwduee7ss70q → bc1qmnfkl68sx6mdxnf0anrp63hsf5t557dcgpz3cv
tx e6fa8b4456e648c1…
Split payment
0.49328598 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q80a5uwkl5fz8xy78trksjzp7euzfv2cl7eggrn 0.00521943 BTC Trace this branch
HOP 4 · 2026-08-11 16:33 UTC
bc1qmnfkl68sx6mdxnf0anrp63hsf5t557dcgpz3cv → 3Qe6Uk64fvs36P1Hvyjy6QoNkA828YCZuY
tx 52c117f464e75260…
Split payment
0.46177112 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3HYDAWYLMCrYYr87avomj5PgBTzhfKvTo8 0.03428541 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.