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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.88730666 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q30h8xg8ar9ww2vlm5mczrfqndmm470qgneeruf
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 · 2026-09-05 16:51 UTC
bc1q30h8xg8ar9ww2vlm5mczrfqndmm470qgneeruf → bc1qma35ulcus05g48r7ymjuyajkl50rp5z35adgvd
tx 77fda17b07c241ad…
Split payment
0.88730666 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqdsqsa0v6ct6lwgrz45dr0xve98t2yduusr7xk 0.00024801 BTC Trace this branch
HOP 2 · 2026-09-05 17:20 UTC
bc1qma35ulcus05g48r7ymjuyajkl50rp5z35adgvd → bc1qkn5k454rwtf57qvh0jpwxg7qwy8hcn45286g3x
tx 7741b9a1807728fb…
Split payment
0.87300218 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qzg4v6k3azgzsp7xnrhz84h3mt60jvwh6xv40msypk4ndfrpmds9szhhssy 0.01430142 BTC Trace this branch
HOP 3 · 2026-09-05 17:27 UTC
bc1qkn5k454rwtf57qvh0jpwxg7qwy8hcn45286g3x → bc1q8at6399jha6atz9sm6457jptjjz60kqmflkjvt
tx 28144fa14c295718…
Split payment
0.87050468 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q265yjhwtv54l9kyn4327kpv400mzjslvptjau2 0.00249468 BTC Trace this branch
HOP 4 · 2026-09-05 17:33 UTC
bc1q8at6399jha6atz9sm6457jptjjz60kqmflkjvt → bc1qyr46dmk4fgyl7l0kdmgye7jqa67lztwp2ewgpl
tx b41a885b64977310…
Split payment
0.85851804 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q97k6ecawxktsjtqs7ls5y0nklakzk3xwaguxvk 0.01198521 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.