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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00013201 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1q3fj2eqtstcpuaqvqnad40uzzpnesskurehdv6q
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 13:21 UTC
bc1q3fj2eqtstcpuaqvqnad40uzzpnesskurehdv6q → bc1q06q8pq9jknm6h65fjtz4hnk5ayse8cjyfh3cre
tx 8f390d8770b166a5…
Split payment
0.00013201 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qrp3yskjwd6j2tp9wkr6umwwqe9elp699mseuf0 0.00010387 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.