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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.50000000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1quzxcvyssas4835rsn5repefaxzjsn92h7p8zh4
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 · 2026-09-06 15:03 UTC
bc1quzxcvyssas4835rsn5repefaxzjsn92h7p8zh4 → bc1qk4zfgaafa6k378s0njmdesr9u0uvr5wh4mhpth
tx d8de3ad3dfec3c50…
Split payment
0.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4zpgv7ykc92qwn9a33zy98e54exg79ju7lvqjs 0.00079952 BTC Trace this branch
HOP 2 · 2026-09-06 16:01 UTC
bc1qk4zfgaafa6k378s0njmdesr9u0uvr5wh4mhpth → bc1qlv7sp85xjcyh3yvsx73k7zuk5sc9xx9uj39jlq
tx 6395816574a8d07b…
Split payment
0.49623475 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqannvryp86r3qss9hwhmq3aemmln067zy0qed7 0.00376384 BTC Trace this branch
HOP 3 · 2026-09-06 16:39 UTC
bc1qlv7sp85xjcyh3yvsx73k7zuk5sc9xx9uj39jlq → bc1qparrw5z2nc8hhey0w9naaxl7j58nwwyar7g7g6
tx e96853f4dd6e91e0…
Split payment
0.49410056 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qz4ngd0x5qdlzq2rqlw4wzwt9gk5jvs6h5aupnd 0.00213278 BTC Trace this branch
HOP 4 · 2026-09-06 17:06 UTC
bc1qparrw5z2nc8hhey0w9naaxl7j58nwwyar7g7g6 → bc1qsd9u6hpnw7ma2yts36wu35e39adrz7p55aclmp
tx 79f226b72cb9c265…
Split payment
0.49221648 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlr767hzs84yjy2ss6gr6vcnkxhnyek4lgvsq2w 0.00188267 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.