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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.93545473 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1pyu760r5v7quysl4lywf0237uclewshdr93ndzytq53ppaezyt9lsknpkgj
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 · 2026-09-10 13:36 UTC
bc1pyu760r5v7quysl4lywf0237uclewshdr93ndzytq53ppaezyt9lsknpkgj → bc1p3pq9lm2g6uwuaq22xr4rvsylfj6tu2k2uph8awy4jm776apuwfvspzg8hm
tx 9edb39595c8beae7…
Split payment
0.93545473 BTC
Continue from here
This spend also paid 6 other addresses — not followed above, since the walk only continues down the largest branch:
bc1pga2g89uxtuxfumfkvwu28qs8xm495zyltdtef5d0c9zut8sqfzeq85xqed 0.01919600 BTC Trace this branch
bc1pg82ut4064gqagnpu82xmg40syr2rlp923xwlqul8uw6sl9dz56ysyr32dv 0.01117900 BTC Trace this branch
bc1ptqmfe44gy4me7funlg97mzyy450lqrye5usyfnv9dvc68pt0zk2scz97fh 0.00879825 BTC Trace this branch
bc1pn2ly8fpu5q7fl92dzzpsvparuy4nn7l6uzvawdk97v2preql37uqhyr567 0.00560000 BTC Trace this branch
bc1ptg7xzggvpeqsgje2pgdq0j9n852s2y5y5xrhqpu2rpuq83cmd4lshqcq32 0.00429953 BTC Trace this branch
bc1pqkpgh2yhnjgjey3z7w0ful8u2p74qtz98k70dgkjl9c6c3audt2qplm3qw 0.00400201 BTC Trace this branch
HOP 2 · 2026-09-07 03:48 UTC
bc1p3pq9lm2g6uwuaq22xr4rvsylfj6tu2k2uph8awy4jm776apuwfvspzg8hm → bc1pjgm57tknqkwsnwwkej9me8ta8890c2xk52jeccwzm6lp63qe6ens4nf98n
tx d2d70d2a45396bf9…
Split payment
0.01685000 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
bc1pwgmk2syje5722l8ztyrjuwh2h8f07hj2u7erhr84k0elqctpfqus2a5axt 0.02527500 BTC Trace this branch
bc1pmyy7g2qw79tp7hhqvtc46j9n6r37lyl0jgr9th8u73tlsqtsct5se90wav 0.01685000 BTC Trace this branch
bc1pck36zjgvxjmvsmj8u5pdmsng0p9p74uql6zjwhfgyc8tan2ve7rq0v5dxp 0.01011000 BTC Trace this branch
bc1puh6vkpkgpjsc6r9nyz7ty3n5vfy3l5eecledp6m6vpgrgvhnrf7q0dvcw9 0.00958393 BTC Trace this branch
bc1pxf0yeqatj70082css9h7p74e0snmyvaacmgkdttxcqefenyep89q9wzcp0 0.00954833 BTC Trace this branch
HOP 3 · 2026-09-09 12:35 UTC
bc1pjgm57tknqkwsnwwkej9me8ta8890c2xk52jeccwzm6lp63qe6ens4nf98n → bc1pvvx36yzmx40c7pgqycep5ygwljjcy7h54kule96zsrrwxnjskshqax5kyu
tx 79fe225c5a06bed5…
Split payment
0.15989213 BTC
Continue from here
This spend also paid 9 other addresses — not followed above, since the walk only continues down the largest branch:
bc1pj3gz0l8rrdd5esqqjr0fr6jmkjx2j8arxgujsawtgj92uas2gejsderxe0 0.02395500 BTC Trace this branch
bc1p257gfgrdk02ycfsr9epw5e2wwkqfm6j3lf8m8qq78szgwk6m263s2vkrxe 0.01600000 BTC Trace this branch
bc1pun53aj872ksqqpfgr3n997qyzhzfd7yrsdwwy2vwv6yg0uv8wj5sn89e0j 0.01023360 BTC Trace this branch
bc1pmdj3m3p47k9zysyk9ydyxc99s45n5q9zugvtmxh88p7qmdwxvv5qeru5js 0.00560000 BTC Trace this branch
bc1plwz4vzgln8528qmw7vlx8nzuuxu3pcp3p3kdvqpsc0k96pt39p2szwjytr 0.00554639 BTC Trace this branch
bc1pul7l3m25vynnvye5e563atdlrkhdmk4aqhhjtkeuhj2y2cftuu3sjzu24k 0.00480000 BTC Trace this branch
bc1p338v2yt890y7nr8z9y3q89nxr4zdyxd26fau098ccupwnf2epedq5w244a 0.00480000 BTC Trace this branch
bc1p5d898p3w8hx2tmmnlhlpkhg60yc8gnuzuafv9ud0sqh9g33kc3ds550hvw 0.00238500 BTC Trace this branch
+ 1 more address not shown
HOP 4 · 2026-09-09 18:40 UTC
bc1pvvx36yzmx40c7pgqycep5ygwljjcy7h54kule96zsrrwxnjskshqax5kyu → bc1pap5d2xrnw2p8swpmtp0lf3j4cjqlqctvq7h0sz7chdweyg5wegsq6h82qt
tx 4e4d7bc5fa8ce73e…
Split payment
0.03478160 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1pxlvd0uufgwa4kxrqgkycpft83zqrq3jernpfrf85qpdhtz98ly8s6fxc57 0.00728000 BTC Trace this branch
bc1pn833x8ze8r4la7y052x09utqhs9l0tj4gstrathjt8fadwjpsmhscgpjzz 0.00665366 BTC Trace this branch
bc1p8t6v0r9q95zf9vytzjrv7lsvftdrnsnkhqjsh85693knfz0ect7sv5awvp 0.00642355 BTC Trace this branch
bc1pv5el4hhyapy8c4pc9vva0yzd0frv62wswvv3t7rn5ea6s48s20esx95lvn 0.00359777 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.