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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00250016 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qkpwpxxkk2esmjlccj0z8m0v6uxp9espd6jxful
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 · 2026-09-06 11:03 UTC
bc1qkpwpxxkk2esmjlccj0z8m0v6uxp9espd6jxful → bc1qfxncw0rvqmrpq0f6zyagx0xsfxur4fy4dvph7jpsl23gs5nd2k0q2c80wj
tx 99e999644335bebf…
Split payment
0.00250016 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qxqhav9njqaap45zc5rv5qjff7dank26zel8rqd 0.00096142 BTC Trace this branch
HOP 2 · 2026-09-06 14:20 UTC
bc1qfxncw0rvqmrpq0f6zyagx0xsfxur4fy4dvph7jpsl23gs5nd2k0q2c80wj → bc1q359trnpqjv899vcgydf974e7xx0wp33ay8yaar3gk8jlhpfpzuaqfmear8
tx 1ba032b0aca6bfd2…
Low Risk
0.98071654 BTC
Continue from here
HOP 3 · 2026-09-06 14:28 UTC
bc1q359trnpqjv899vcgydf974e7xx0wp33ay8yaar3gk8jlhpfpzuaqfmear8 → bc1qqcsge5yx27eadlrr2mvs2en29kpvxxst9gvcw30y3emcd38usqqqf9089r
tx 5b0565c2e7e53bad…
Split payment
0.04903534 BTC
Continue from here
This spend also paid 19 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qpl9ttn4q0unx4y2qd5mev0umtkrewmrs669zpl63mwrh7e4hgl5qkfn5uc 0.04903534 BTC Trace this branch
bc1qrszlknx7h4ayzvpjzved386ues8kj0ksy7tycm75ye2p9tq0sg4qmq26vg 0.04903534 BTC Trace this branch
bc1q9evfaq7sktahffyxjagjs5p0kezwe7743ka8np3wluz9ej0n787s9hcre2 0.04903534 BTC Trace this branch
bc1q8ss999npp7qy3pz5nc2dqkegwd56pxrc7ke9tgj2yfkmq0hpp00syqhjh2 0.04903534 BTC Trace this branch
bc1q8c0lzt8zw0wuv09zhsmpagt8gune8cja0cqfpf6d3m53cpm9ak7sls7zv3 0.04903534 BTC Trace this branch
bc1qg62hw5rxmwg8qkmjq46aqtvet9y9pxcce3sffxwsr83ce9lzwnmqt5z9wv 0.04903534 BTC Trace this branch
bc1qf8f83snqrwlay0u2meark5z07ptt43d39xe4v0kwzj5h35hvv85s6f2lvs 0.04903534 BTC Trace this branch
bc1q2pe377tmgwdn8e7fj9vzaefd3eyy9ww3p7fd3nm4v6lxvu00wumsyapmrq 0.04903534 BTC Trace this branch
+ 11 more addresses not shown
HOP 4 · 2026-09-06 18:08 UTC
bc1qqcsge5yx27eadlrr2mvs2en29kpvxxst9gvcw30y3emcd38usqqqf9089r → bc1qe2stpmgh3kkqf5p6y642r0dqawujse26fuq4lf
tx 542f8c97e599accb…
Split payment
0.62522115 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqkcvsfxrf2q8xg7qkrg70zjpsy2lpt0juhjkyvwpfjr0w23d6t0qnpcyy3 0.01220022 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.