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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.11609156 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qtglferym5vh4ygae2kfgq5tvtwx2r9gz80ezrh
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 · 2026-07-14 16:43 UTC
bc1qtglferym5vh4ygae2kfgq5tvtwx2r9gz80ezrh → 15QZTtFizxVjb7wTAyrjQijmqu1qe4w36H
tx 721dc6133d269c6d…
Low Risk
0.11609156 BTC
Continue from here
HOP 2 · 2026-07-22 07:58 UTC
15QZTtFizxVjb7wTAyrjQijmqu1qe4w36H → 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
tx 7b557c289e199536…
Low Risk
258.26378020 BTC
Continue from here
HOP 3 · 2026-09-07 22:18 UTC
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 → bc1qlha50c2y64ty5ceeg9hzqnmkpphtg2duralgxwlphnndpkrwntmq7y0ncz
tx 22f699ea48cdc25b…
Split payment
18.70000000 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q7uzp2xuden699wspm4y88j087ksh23zt2m5856 0.05493608 BTC Trace this branch
bc1q74ezq2kghsz4suajg3dq3m83yacc0dd6kn5g5r 0.00892597 BTC Trace this branch
HOP 4 · 2026-08-15 03:13 UTC
bc1qlha50c2y64ty5ceeg9hzqnmkpphtg2duralgxwlphnndpkrwntmq7y0ncz → bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
tx c60ec2c7cad5c578…
Split payment
628.70000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2 11.42454650 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.