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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.54325447 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qhydwem5fju3s3nrek520w9xfn7juukl0t8m6us
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 · 2026-08-24 11:03 UTC
bc1qhydwem5fju3s3nrek520w9xfn7juukl0t8m6us → bc1qh567jqfptacax3uag87vr0ryysd6w940qzet80
tx bc9d942b3e46302d…
Split payment
0.54325447 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1ql4ftat8gfw9l0ewqyrh9x0v9gjrldk2f6r0nt9 0.07471828 BTC Trace this branch
bc1qtfdy0cfuh4enl3sp47ea5skn5wl7ekaf9e54a7 0.06119174 BTC Trace this branch
bc1q0ql92mmus4txlcpm3pf3rpylu8h4lkn24d59qa 0.06119174 BTC Trace this branch
bc1qytshqa09cq6dtrk52qrme8x696zkf55tjzmpkq 0.06119174 BTC Trace this branch
bc1q39q5xf4lleakpaatk9x4fkvldsk0aq6zapthgd 0.06119174 BTC Trace this branch
bc1qy4xtdau7qyjq0cgfzf8uxjtrvf3hprdwg24n59 0.06119174 BTC Trace this branch
bc1qzmr2psn4pgkxmjyzhwp5ktmv6qp3xsmrf49ltc 0.06119174 BTC Trace this branch
bc1qhmfj2n0zfdy2vr623j06aex846h77a400dr58a 0.06119174 BTC Trace this branch
+ 6 more addresses not shown
HOP 2 · 2026-08-25 04:44 UTC
bc1qh567jqfptacax3uag87vr0ryysd6w940qzet80 → bc1qscaxag4rl3cxfgrknkkp347r2vja3sqhjjufup
tx d7f0de76a56f19a2…
Split payment
0.45351540 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q7s982usqnmcnpqzfpqr5zwjw48fqed38ctt20y 0.15526346 BTC Trace this branch
bc1q849tc3drc9qwqe7vztre2gzjhmnxv73r0cjfzw 0.14852891 BTC Trace this branch
bc1qnqlt2mqflzg6wp4f44lwdjdekw84w30wclsvrc 0.14342987 BTC Trace this branch
bc1qpqqu6ptljxmjz9q9ru93fd3gk7thyahdgz37cv 0.09476750 BTC Trace this branch
bc1qqcaf65ht4sq5aplhnj3xthuaxfarhv6ee3pm6y 0.09476750 BTC Trace this branch
bc1qs9gmv9c53m5g9yx5857dwkzf0nqe8svm32lwcs 0.09476750 BTC Trace this branch
bc1qt4fujewxgcauuqwjmpqgjra9fdsnpgr5gmdcth 0.09476750 BTC Trace this branch
bc1qrt3lpdv2m6dw2hghtyzp94rju7e8jjmfycl94c 0.09476750 BTC Trace this branch
+ 8 more addresses not shown
HOP 3 · 2026-08-25 07:47 UTC
bc1qscaxag4rl3cxfgrknkkp347r2vja3sqhjjufup → bc1qx5wujk2vjxem0k84se5rlkdptv95e9unllxzy6
tx cc947381800af08a…
Split payment
0.39021891 BTC
Continue from here
This spend also paid 22 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qualdafwmsw8zptgjk2yx55mk89n2p8n9maa473 0.19181340 BTC Trace this branch
bc1qqvf87nxs5wrccs78s9m9fj8t3zmwvxa47t2x50 0.08774030 BTC Trace this branch
bc1qyp8p0z2zqasg2uuyld06xdmss2hp7nqesfuxke 0.06844658 BTC Trace this branch
bc1qt0r8e5nnxnw90cznp5hnm0kqx78s9au0h3ex3n 0.06844658 BTC Trace this branch
bc1qyqrupyfx6yasq5yq2h90kfzf4dczg3mzvx9pnw 0.06844658 BTC Trace this branch
bc1qwn797tkgae28z0ptvyksxhxzvclrlqrmw4f3zn 0.06844658 BTC Trace this branch
bc1qusqzpfcul76rjczqex4fxchcud5aud0v5favc0 0.06844658 BTC Trace this branch
bc1q25gc9za6ezdw88s7d4e3lz2x6dnd7vj3l9qs6j 0.06844658 BTC Trace this branch
+ 14 more addresses not shown
HOP 4 · 2026-08-25 11:22 UTC
bc1qx5wujk2vjxem0k84se5rlkdptv95e9unllxzy6 → bc1q785fkhgh0ux0wecfgahvxe4rnjlarjcecp6p52
tx 338c8270c34bbdda…
Split payment
0.35443234 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qpd5x4ms8ze5nq0vkh5kvhvstwntckm0wunyevn 0.20073250 BTC Trace this branch
bc1q27tnwe2qx8sx44x0mpvycj4flv0kaw7qflzq8s 0.14085789 BTC Trace this branch
bc1qrg8qyzga89kftkzqktwk9s30v452ly8w2w7z6n 0.07489566 BTC Trace this branch
bc1qcy0vx0ztz2p6ftfz8dep9fg5sp56z5qkvkhzhy 0.04453210 BTC Trace this branch
bc1qatw2pphgafkyhe34njg783wpegpmmeru58wr4d 0.04453210 BTC Trace this branch
bc1qnvfqrj87fpjparasqqkhzmpzql3ehhj20uehdy 0.04453210 BTC Trace this branch
bc1q0l0x6nvx3q8qp902l90zq7wq28xs3d8hxmgrxg 0.04453210 BTC Trace this branch
bc1q5aj2w0e0rwnw9uv53yhkq2u6j63pdcyczvr60n 0.04453210 BTC Trace this branch
+ 10 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.