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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00555000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q4tg8e0raavt7t9arealjc73c2hn52nk5hu93ckvl7nw7as7e55gq2vk8e7
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 18:10 UTC
bc1q4tg8e0raavt7t9arealjc73c2hn52nk5hu93ckvl7nw7as7e55gq2vk8e7 → bc1qd3mud0fjs9hup9djr9lwehu3k6tcjgkps5spz6
tx 512540bc55504d94…
Split payment
0.00555000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qrj4u049ldvar8ssgqds9lu527qtyjmk0nyxhka 0.00075000 BTC Trace this branch
HOP 2 · 2026-09-07 21:01 UTC
bc1qd3mud0fjs9hup9djr9lwehu3k6tcjgkps5spz6 → 3EesHEAsP9aBVbCzxWf7YCBwroNUkk8Sqr
tx 2e89bdf0bda6aa0b…
Split payment
0.57241897 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q35ccms5ypzxe8k9y8mgegy4zl6yyczgs99q78q 0.05435000 BTC Trace this branch
HOP 3 · 2026-08-26 12:25 UTC
3EesHEAsP9aBVbCzxWf7YCBwroNUkk8Sqr → bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
tx 674d2bd449c1a8b7…
Low Risk
5.56454691 BTC
Continue from here
HOP 4 · 2026-09-07 13:06 UTC
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz → bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d
tx e05b61c875ee0e52…
Split payment
36.83468185 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 12.19997000 BTC Trace this branch
bc1q0yl93d0gxafyvwsn5xgaqqkzg2xtwdjy5ndn0t 0.12557235 BTC Trace this branch
15mjppyhk49gt1SUUE7dvVv1EBBPJHr6ne 0.00449280 BTC Trace this branch
1MKP6K61FFoCZNzRQriuLkuo6kcV4aEh3J 0.00033940 BTC Trace this branch
bc1q3fj2eqtstcpuaqvqnad40uzzpnesskurehdv6q 0.00023800 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.