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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
36.83468185 BTC
Hops Traced
3
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
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 13:06 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
HOP 2 · 2026-09-08 03:35 UTC
bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d → bc1q3t4ut0ws7ga835x85nnq9tdgvm2dhg0826hymx
tx 768bb31df17655f0…
Split payment
1.91840923 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqcd3hsh4kkr8sdsy6adxuzy0sgh9ywx530cu2e 1.69997000 BTC Trace this branch
bc1qxhnzwujrqgpyujam4lu7y9sz0vcjt028kr7ssy 0.02769962 BTC Trace this branch
HOP 3 · 2026-09-08 06:14 UTC
bc1q3t4ut0ws7ga835x85nnq9tdgvm2dhg0826hymx → bc1qyzwemqdne55kntuddn2cdzgpjp0l547p83m5ct
tx 33a97c02e5cc970e…
Low Risk
5.85599764 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.