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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01092695 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qpsp4p5vtapdvpkrms8yums0930ra67zudctsts
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 · 2026-03-22 10:41 UTC
bc1qpsp4p5vtapdvpkrms8yums0930ra67zudctsts → bc1q9p8d6yrc43s0pnjw986780yvzv8yx0c9759ppa
tx b9eda7c4f6731f6a…
Low Risk
0.01092695 BTC
Continue from here
HOP 2 · 2026-09-10 14:01 UTC
bc1q9p8d6yrc43s0pnjw986780yvzv8yx0c9759ppa → bc1q53lrmaa9ezp8xp7cwlsnkejr660nqn7rhkqdjd
tx 2ca816ad1aad32e0…
Low Risk
6.84424827 BTC
Continue from here
HOP 3 · 2026-09-07 06:38 UTC
bc1q53lrmaa9ezp8xp7cwlsnkejr660nqn7rhkqdjd → 199boji2LWifjaW7K22mKszZiQnLsJqNBP
tx 3f37f71836616c23…
Low Risk
18.20245796 BTC
Continue from here
HOP 4 · 2026-09-04 21:09 UTC
199boji2LWifjaW7K22mKszZiQnLsJqNBP → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx ba6a60ec04816564…
Low Risk
99.78576954 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.