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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.02410274 BTC
Hops Traced
3
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qwrshyjs868t9r4flvg7zq8ntms368c7gwgwr06
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 · 2026-07-09 17:01 UTC
bc1qwrshyjs868t9r4flvg7zq8ntms368c7gwgwr06 → 1QEQbNQwsFLpC5QvZLzChGQwFnSVrAdUUR
tx 56fae0858682206b…
Low Risk
0.02410274 BTC
Continue from here
HOP 2 · 2025-08-27 13:18 UTC
1QEQbNQwsFLpC5QvZLzChGQwFnSVrAdUUR → 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
tx 31ebb09fbc958f9d…
Low Risk
0.04608023 BTC
Continue from here
HOP 3 · 2026-09-06 19:00 UTC
1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd → bc1qqx7ehksqjh304pwvkdwq04gvyenvr6lvmrrh5g
tx 2fdc810180c05080…
Split payment
0.15558754 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpedmvsdve50yz2axgtnk6anzen2z4sd0204wjc 0.01058937 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.