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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00052000 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qhglf9mt0tjkyvqffmlwl4p94nhjjpheqjyewjn
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 · 2026-06-10 20:31 UTC
bc1qhglf9mt0tjkyvqffmlwl4p94nhjjpheqjyewjn → bc1qv93w8lkvpx7s5sdxfc2vk69kk0hcyl82xhmkf2
tx 41e963ba94ff8181…
Split payment
0.00052000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qc37ecgzkvkf0pzmjkeprwytgcta8drstgg5qtc 0.00000455 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.