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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.08402446 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1q2exxz4ml9t8dkm0wv2tlj0avmv98t22dm38a59
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 12:19 UTC
bc1q2exxz4ml9t8dkm0wv2tlj0avmv98t22dm38a59 → bc1q62a9guavendnsv5lzcu2n9aellhurkethq8s8x
tx 49f9bc08bc0f3791…
Low Risk
0.08402446 BTC
Continue from here
HOP 2 · 2026-07-31 20:07 UTC
bc1q62a9guavendnsv5lzcu2n9aellhurkethq8s8x → bc1qpkxrjuty3epjhht0j6dsnrl25n9lq7ahkpqylr
tx 98e11da98a65745b…
Split payment
1.47745266 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qgc8hcw03yqc0f4evfnyny8l6l739stjaqezs6a 0.00014586 BTC Trace this branch
HOP 3 · 2026-09-10 03:44 UTC
bc1qpkxrjuty3epjhht0j6dsnrl25n9lq7ahkpqylr → bc1q4sqacwq69cfcdtltuvd6pd5wwsn5gs9wjszvtw
tx 589014a6011a2d45…
Low Risk
0.07650815 BTC
Continue from here
HOP 4 · 2026-09-10 04:38 UTC
bc1q4sqacwq69cfcdtltuvd6pd5wwsn5gs9wjszvtw → bc1qx9dpfj40rywmqk8d0jgdmqtujafqv958fddp36
tx 73c73842075996dc…
Low Risk
0.11136069 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.