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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
20.00000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qqcd3hsh4kkr8sdsy6adxuzy0sgh9ywx530cu2e
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 · 2026-09-08 08:34 UTC
bc1qqcd3hsh4kkr8sdsy6adxuzy0sgh9ywx530cu2e → 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE
tx 0acb36299047e442…
Split payment
20.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qx8mpvyhk098tnvxe67nj6tc5tf89vurxe6zluf 0.22933590 BTC Trace this branch
HOP 2 · 2026-07-30 18:10 UTC
3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE → 1Ej3Co334KDS7XCxhXoooVQMhAvsz7BKM1
tx 45d96cc1f66935dd…
Split payment
120.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qxydg59mcm5cugl328qk07qr43v5na77e3v6w0x90hc27z627s43s5u7ln6 14.99994564 BTC Trace this branch
HOP 3 · 2026-08-02 09:15 UTC
1Ej3Co334KDS7XCxhXoooVQMhAvsz7BKM1 → bc1qj6x0rcgrhagkk826u5xrp32jjp9nf94yjctvm9
tx 40bc9c412552b8c2…
Split payment
114.99935101 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
15ZAumgvBkRBpBkvuB699FszE8KW7sUqof 20.00000000 BTC Trace this branch
HOP 4 · 2026-07-30 13:28 UTC
bc1qj6x0rcgrhagkk826u5xrp32jjp9nf94yjctvm9 → 15ZAumgvBkRBpBkvuB699FszE8KW7sUqof
tx 2c4c1f68c9927c3d…
Low Risk
40.00000000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.