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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.49161790 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q8vls38mvqqwg40q37vdsd8t8gjq50krsvqqggh
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 · 2026-06-21 16:18 UTC
bc1q8vls38mvqqwg40q37vdsd8t8gjq50krsvqqggh → bc1qymhwz9ervvyxm8ayn9jjayqkdm3mnsls3m9tzx
tx ec8e681f8e154e83…
Split payment
0.49161790 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8xvnvsjznv9dpjdst3upcawflg4mcv450q655t 0.00029068 BTC Trace this branch
HOP 2 · 2026-06-22 02:39 UTC
bc1qymhwz9ervvyxm8ayn9jjayqkdm3mnsls3m9tzx → bc1qkfufgc6g8htsvv05lhypgk3j0krwylrypdqnd9
tx 7c64b456acc35647…
Split payment
5.02320369 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmsm0l4jqlpyvckgtehft49s2ncweeahx3ms56g 0.05901701 BTC Trace this branch
bc1qctlmzleype7qsd9kku5fgrx4cfvyfyzu6sudac 0.05631536 BTC Trace this branch
bc1q4tp047a53lfmmgtdafku40ptn0tzvkqdalfv2e 0.00487765 BTC Trace this branch
HOP 3 · 2026-06-22 02:53 UTC
bc1qkfufgc6g8htsvv05lhypgk3j0krwylrypdqnd9 → bc1qwrnktz4hem36kf09wk32k39yrspn4ex83jje2x
tx 37e1c1719f1cd3dc…
Split payment
4.52938918 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qu82zm90wgxa3n0y85aw5muxqxzeguxvkfasvk5 0.49381310 BTC Trace this branch
HOP 4 · 2026-06-22 02:56 UTC
bc1qwrnktz4hem36kf09wk32k39yrspn4ex83jje2x → bc1q7xm2hqnln9x70q02r6kvknqwmz7ags8s2z9fry
tx 6da18ad60f601144…
Split payment
4.20522507 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q0rwjlvxc6vyxf0v9nls2lguuk5ak96p93tkzph 0.32416270 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.