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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.19000000 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
3Hxqre8UyWxJS3RuxmqUKNzKndkYsho9DT
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 · 2026-07-24 08:04 UTC
3Hxqre8UyWxJS3RuxmqUKNzKndkYsho9DT → bc1qnzhjy0nztnj9jtpfmg2ka428maryynfudn3grr
tx d2b232edf64527ad…
Split payment
0.19000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qgmaf7mzmast47zq74vxty7stfge4vqcn9naf9h 0.00146925 BTC Trace this branch
HOP 2 · 2026-07-23 11:22 UTC
bc1qnzhjy0nztnj9jtpfmg2ka428maryynfudn3grr → bc1q7t4vyehjsexdme84qhdgd4dawcn54djh0m78fz
tx 6b44cb535f3ef5ad…
Low Risk
1.09997736 BTC
Continue from here
HOP 3 · 2026-08-12 03:16 UTC
bc1q7t4vyehjsexdme84qhdgd4dawcn54djh0m78fz → bc1q8kaht9suldvmhpn9vcmtepsh53ne9q4fdcjrhy
tx 07e9b6f63c39f753…
Low Risk
2.50000000 BTC
Continue from here
HOP 4 · 2026-09-06 16:01 UTC
bc1q8kaht9suldvmhpn9vcmtepsh53ne9q4fdcjrhy → 1AVDTMEFsKRULM3mjxEHM3idU9dJuYGHhG
tx 9a2c591b83b4a2bd…
Low Risk
6.00000000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.