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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
9.99565679 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qu07v6u4lxsxgnjsv70e328hpplszs9tshc8c4p
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 · 2026-08-08 11:32 UTC
bc1qu07v6u4lxsxgnjsv70e328hpplszs9tshc8c4p → bc1q68ga3hdujkpsjcjdygmlmk59l69gwrm2tkq7e0
tx 012a0d20a2c53183…
Split payment
9.99565679 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5chcjkrfyfpydx0xr3cslw3kq0y2rpvx28uja6 0.29569696 BTC Trace this branch
1Q3HpAtbssuXDguqFr64e7CWyR7U7ev3Cx 0.02776647 BTC Trace this branch
bc1qpns3qe00g587q4jzhhwrvaw3zcf5n0xmnnu223 0.01350402 BTC Trace this branch
bc1q28ad7jjluk0q0tcmk57krfuqkppw6xn7nmfws3 0.01118041 BTC Trace this branch
bc1qhjfusaxc75p5yynqk2q3jerv546eq84d5hvcpz 0.00095693 BTC Trace this branch
HOP 2 · 2026-08-12 14:19 UTC
bc1q68ga3hdujkpsjcjdygmlmk59l69gwrm2tkq7e0 → bc1q7khx6u8schlh0scpyrjga64w66nd8vgwx9f6x4
tx 4365a98916c15bdd…
Low Risk
9.99565492 BTC
Continue from here
HOP 3 · 2026-08-14 12:50 UTC
bc1q7khx6u8schlh0scpyrjga64w66nd8vgwx9f6x4 → bc1qsqkr7cccka92gt2vkmxg8u56da5n4qd0d557z0
tx 1d76dd7c9a45fa84…
Split payment
22.00932814 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q680a6ntsmpu66xrwlhzxy6qx0ckqy9a77jl28m 1.19299875 BTC Trace this branch
HOP 4 · 2026-08-14 19:51 UTC
bc1qsqkr7cccka92gt2vkmxg8u56da5n4qd0d557z0 → bc1qxv78d4whlzj9nnpe3sp5r3su8lt8d6pqhqkng0
tx d1c888a3b9404637…
Split payment
11.00931900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qs2gvmwldx2cqg2jtraf847mgrwp4fhlqr6dff7 11.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.