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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01091564 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qlgj54a3dujhcnxvqdq628v3n7rxcserrdf850g
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 · 2026-02-21 10:14 UTC
bc1qlgj54a3dujhcnxvqdq628v3n7rxcserrdf850g → 1zkCAbGTdVafFiKa2RYYyYBiwh7irtehn
tx 6eec48579573330a…
Low Risk
0.01091564 BTC
Continue from here
HOP 2 · 2026-02-27 15:15 UTC
1zkCAbGTdVafFiKa2RYYyYBiwh7irtehn → bc1qxw0vxcnwta0n8q4s7apjtsdc72uqc8dt5wvraw
tx 1bd6db0190f2d743…
Low Risk
1.36759853 BTC
Continue from here
HOP 3 · 2026-08-31 15:03 UTC
bc1qxw0vxcnwta0n8q4s7apjtsdc72uqc8dt5wvraw → bc1qzwjnny3acca2xrr6ucay4hxgdcqx3qj4t6a6n4
tx 6c0a95ea85412b13…
Low Risk
0.23094067 BTC
Continue from here
HOP 4 · 2026-09-08 22:48 UTC
bc1qzwjnny3acca2xrr6ucay4hxgdcqx3qj4t6a6n4 → bc1q47qx262n30e3wfkwgwthkd8xfc4ktdfyhjy8e9
tx d55791b2e2824421…
Low Risk
0.03821803 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.