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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.48868280 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q5uxsyfe0e9px3suh0alxd0ns8ua4ms3wywmy9m
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 · 2025-11-22 09:27 UTC
bc1q5uxsyfe0e9px3suh0alxd0ns8ua4ms3wywmy9m → bc1q7p5tmy9rqz0aefcvmme6n5patyj25le0pf32rc
tx 327758e7129ef6d3…
Split payment
0.48868280 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q5lx69hxr3ltqhuzhlag5exjzhn5jjca6vzqadn 0.00032204 BTC Trace this branch
HOP 2 · 2025-11-24 08:06 UTC
bc1q7p5tmy9rqz0aefcvmme6n5patyj25le0pf32rc → bc1qratgwngvx5avktvkw00mc8mta0eewaxwk3rrg5
tx 81f2cd4fdb5a20e2…
Split payment
0.85418075 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qm5xcpvlqm42d02yl65jf306chp7hm0qgrzf3z2 0.13977951 BTC Trace this branch
bc1qtxwyg56n5d28wra342fqjp0jk3cj3qz43wq4nh 0.10312676 BTC Trace this branch
bc1q7urq55tlwvm5wrzprff3ppqt3ug80ea36kqyzy 0.03461531 BTC Trace this branch
bc1qn2l9rres772cjtgznhyffyrhgfp67d2jqnpk2m 0.00280286 BTC Trace this branch
3FDckitGJ3QZSqLYypnzdtxPmdeQisqAKV 0.00142415 BTC Trace this branch
HOP 3 · 2025-11-24 14:25 UTC
bc1qratgwngvx5avktvkw00mc8mta0eewaxwk3rrg5 → bc1q5xm0555ffdjx98vygln935hngsqhxx2xu8x8xw
tx fdc8bfade1289bd1…
Split payment
0.85344078 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q84zdh47km8065fk5f27vt6g4ha8cmt5tjvglmm 0.00073785 BTC Trace this branch
HOP 4 · 2025-11-24 19:44 UTC
bc1q5xm0555ffdjx98vygln935hngsqhxx2xu8x8xw → bc1qjche2t294n53mmph272rpac3pt0trgu9zvgqt3
tx 25624f91f1fa752d…
Split payment
0.81494560 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Kyfe56saYcq6FK16Ej9BmwcL1JQYWeBLN 0.03849288 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.