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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.37230526 BTC
Hops Traced
3
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q733thvqa7ucdtvmztrz6qtegqqr602uta7hva7
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 · 2026-09-06 13:16 UTC
bc1q733thvqa7ucdtvmztrz6qtegqqr602uta7hva7 → bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93
tx 7f14fff16a021fd3…
Split payment
0.37230526 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qxl9fpzfgwlvacem03e8yvpy3966qvhgd8usay8 0.00005460 BTC Trace this branch
HOP 2 · 2026-09-10 20:23 UTC
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 → bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf
tx 2bc94579d3ccd6b6…
Split payment
21.10818394 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlp9rf60qtgj275sc87um9z8pgtukyfg6wusmdk 0.00310627 BTC Trace this branch
HOP 3 · 2026-09-03 14:19 UTC
bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf → bc1qx52r0m8u8g9kwhppl0gtjdnz57prqg4kkcza6r
tx d6576fed7dc7e484…
Split payment
47.90000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw3 13.27810946 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.