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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
9.99568327 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q0g4wvf3rqzlv6s87kncf9ws57l0xtzjtvg6nhr
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 · 2026-08-14 20:31 UTC
bc1q0g4wvf3rqzlv6s87kncf9ws57l0xtzjtvg6nhr → bc1qrpfdk05t2y9mgt4rah9f77mkwvc843zm8qmu3m
tx 0eeec67b04b961a0…
Split payment
9.99568327 BTC
Continue from here
This spend also paid 9 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qm5tql9fmecdgf56734y6jmss9hj303xq9fr758 0.12573211 BTC Trace this branch
bc1qx0uu9se73ce9plcspt00w9ku5fg3ktpqtnc9707qnyc72c874fqqp50nk8 0.04588237 BTC Trace this branch
bc1qaza6nl468wssja25h6m2rupxjup67vyga6vpd8 0.00798225 BTC Trace this branch
bc1q4jlf4zw633veg3vs08avgzhexjr452ahffm098 0.00571088 BTC Trace this branch
bc1qdzgfqkqgqx5j6eqfmaz56rkqt9sze4q9klxwk6 0.00303243 BTC Trace this branch
1KPbyAgeoicPgBUbaAjoC6RLgz7ieEzKee 0.00143177 BTC Trace this branch
bc1q90ntchta9c5ruzx7gznzmcqrtduhgl7nahpqsz 0.00046317 BTC Trace this branch
bc1qwsc0acgjwcaqpv0knqnp9cs2xm33hf295lvddl 0.00035642 BTC Trace this branch
+ 1 more address not shown
HOP 2 · 2026-08-18 14:28 UTC
bc1qrpfdk05t2y9mgt4rah9f77mkwvc843zm8qmu3m → bc1q6wk5ya8h6ene95lqnqcdlzgkwf3ysrudfxcmmm
tx e8b7bc133eceea8a…
Split payment
5.93227913 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qdlz6m9k29ycjk3uf0xcslrvrytg402ae3wmjel 4.06340188 BTC Trace this branch
HOP 3 · 2026-08-24 14:30 UTC
bc1q6wk5ya8h6ene95lqnqcdlzgkwf3ysrudfxcmmm → bc1qcwfdjyf7klqqa7wjqzg2xky4nklj6njtc24jq4
tx 963d15671b7935aa…
Low Risk
5.93227561 BTC
Continue from here
HOP 4 · 2026-09-01 13:36 UTC
bc1qcwfdjyf7klqqa7wjqzg2xky4nklj6njtc24jq4 → bc1quyfdu4smry9cvpm0tjmn0fn2ymcea3ffmjts7m
tx a301e2393bd19e1d…
Split payment
3.41065499 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qfgzjlanv7hfyh3664709dnazp3eghlavn73gm8 2.52161836 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.