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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00397178 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qzsy36mj4k3fcz2xgry052dhv45ukdltzkgkn70
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 · 2026-08-24 13:25 UTC
bc1qzsy36mj4k3fcz2xgry052dhv45ukdltzkgkn70 → bc1qqajka0px2uf5vu5tx74meyvuzx9fmwssmk5n20
tx 8c8a1364c36d1fbf…
Low Risk
0.00397178 BTC
Continue from here
HOP 2 · 2026-08-24 13:38 UTC
bc1qqajka0px2uf5vu5tx74meyvuzx9fmwssmk5n20 → bc1qjjku5xdfxzp2rpg5e93gjn979765aham8jk8c9
tx d5a4970f034fd64d…
Low Risk
0.00396605 BTC
Continue from here
HOP 3 · 2026-09-08 06:14 UTC
bc1qjjku5xdfxzp2rpg5e93gjn979765aham8jk8c9 → bc1p4ay090gyne235lwq2tnekx7lqvm68ysj7rae5n96mlwpya5v9lkqnuxxq6
tx e8c5092f91e23916…
Split payment
0.70000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qq6xjw60j0trd6xl8rlny9rz3vrg5fcpztphrj4 0.30593800 BTC Trace this branch
HOP 4 · 2026-09-08 06:56 UTC
bc1p4ay090gyne235lwq2tnekx7lqvm68ysj7rae5n96mlwpya5v9lkqnuxxq6 → bc1qppdp4aeqd9sjxy6n2qcnqpvp9jknhd88c9h2mqk0zds058k7plkqd992hx
tx 2055314b2caaad6a…
Split payment
0.16500000 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qe4hhjxhckrphf6yhynj3xhh3zt629y88plg067vf3ef068glugjqmmsfxw 0.16500000 BTC Trace this branch
bc1qmdwetaq6ryvtg644zm4ev0jrdgp66jme35stcqsvn5fup8zzuzdqcsc5tp 0.16500000 BTC Trace this branch
bc1q7m5dlyj9sqa3hhex7p3sg0thvtwn2ga7y0e3s60j7txkwkvc63yse955kz 0.16500000 BTC Trace this branch
bc1p94npyx67u75gf55gyt6hacdrnthelfpuerrmtkp6g86lj37cl8askq9x3a 0.03999716 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.