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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.21573272 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qcel6m02lq876lyn3369v2at3fnntk8vqlc9ncvu9q2tulptlvxtsx05e6g
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 · 2026-09-04 04:10 UTC
bc1qcel6m02lq876lyn3369v2at3fnntk8vqlc9ncvu9q2tulptlvxtsx05e6g → bc1qz960l5jdznwup5vlhv4q2gek6njlg3qxyz6t34l32753d0uq46aqkvn6fc
tx 42c58efef0aebf7e…
Split payment
1.21573272 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qhjtw0d3uxe35pxtjr5gjm3w95ehy27e9kgujz6 0.14275383 BTC Trace this branch
bc1qdq9fnjnjeexsenqysj80avjdwqmjeumqtygpsd 0.00087005 BTC Trace this branch
bc1ql3uce7kvp0utv50j4xex2e98ay233m4frfajvp 0.00043500 BTC Trace this branch
HOP 2 · 2026-09-04 10:36 UTC
bc1qz960l5jdznwup5vlhv4q2gek6njlg3qxyz6t34l32753d0uq46aqkvn6fc → bc1qzcpnvfsd3kyk2xuc0rq6l9m29c4f9afkr2863heu2658szn2ef8qshla2x
tx f74499d630efb912…
Split payment
1.21532736 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4hls0s9qgzyxc035d2vjkvaastney8eec5a0qk 0.00040324 BTC Trace this branch
HOP 3 · 2026-09-04 13:10 UTC
bc1qzcpnvfsd3kyk2xuc0rq6l9m29c4f9afkr2863heu2658szn2ef8qshla2x → bc1qw7pl07y4hywqe8xdznjscgt8rpwhuajstxrgawl97flh4enz9h5sk4pa65
tx d0c0434ccd62a95f…
Split payment
1.19120416 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqjgrqdxae3ehlyv8r6fxcfyu5f95r2hjjm3udt 0.00916450 BTC Trace this branch
bc1qyk5w6a9m3aw7wcpphadq8qcp3yzfa8zyewkcq4 0.00772068 BTC Trace this branch
bc1q6d63q8u0d6a8yay5auk2nzfy4pn4xc5u3t6gt2ayv3ctqy6g6xqs96u47n 0.00723507 BTC Trace this branch
HOP 4 · 2026-09-04 16:16 UTC
bc1qw7pl07y4hywqe8xdznjscgt8rpwhuajstxrgawl97flh4enz9h5sk4pa65 → bc1qyq2afcytd2lhrjh7fe5qctr4czng6rqpxcq67x4enx8djzprpjhq93fsxz
tx 8eae19d373dd5863…
Split payment
1.18248692 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
18Z6hmyxxfXidaKwnVLTYcRi5WjoBEjaZk 0.00479882 BTC Trace this branch
16eiGNHrezHbewPH16LHLeGB5wzth7oU5r 0.00195507 BTC Trace this branch
bc1qwjgtvvr9e0fq76qy85dkxd2zpv4vf78htmuexk 0.00104290 BTC Trace this branch
1Hd8ZTTvvHLFJd82rWyFL1bWm1TdMwNtRu 0.00091461 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.