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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
10.52186263 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qy4mepk5h0a3dm4tp903f68ycu8zq2udmhx8ajh
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 · 2026-08-25 23:49 UTC
bc1qy4mepk5h0a3dm4tp903f68ycu8zq2udmhx8ajh → bc1qjf445pfrad6n5nf7zq8haxcmrp3rp4w3udx06k
tx f30f2db4cd1a45af…
Split payment
10.52186263 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qahvyf5gd6zpply7ckkwtcrzahfuna7vzfqye39 9.96454520 BTC Trace this branch
bc1qpl7sr7erwjg2ztt5gm90calma3gewwpvdhm4sd 1.36235291 BTC Trace this branch
bc1qzd4uh2jqgr5xy2evl22uw5p5kxsscs5r93788t 1.36235291 BTC Trace this branch
bc1qwf95fvcfgj7g08sfamrady0795fxfxtt4tdpk8 1.36235291 BTC Trace this branch
bc1qlk8sfy4e7dpfckha9zpzcwyss92x6p77ynh89p 1.36235291 BTC Trace this branch
bc1q4azr4ethrucq9f4tyyzq4pdsf7l2n6g2s9ftyp 1.36235291 BTC Trace this branch
bc1qq6wur4jfnrf7l3k68xqpelu4xh8xtggufppds5 1.36235291 BTC Trace this branch
bc1qsezwen7djz9vzatg3uys4qn9mdgdt5esfu6d8g 1.36235291 BTC Trace this branch
+ 8 more addresses not shown
HOP 2 · 2026-08-26 17:08 UTC
bc1qjf445pfrad6n5nf7zq8haxcmrp3rp4w3udx06k → bc1qf9uu86urvrq22c8ylmvchsq3832nchcptpqg26
tx 6875f8cbf9ac589d…
Split payment
10.20222599 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qp2jtncn8eyn4se9uzt0geuh2vgajgvzmftkdaw 0.68444071 BTC Trace this branch
bc1qfzvhwuxl8e26v0m9afsedzdp7948eayanf77tl 0.64454764 BTC Trace this branch
bc1q5jjkya77p9je6mquje2gvu203q4t6uurwllhaj 0.42007075 BTC Trace this branch
bc1q5sy4zkmcrwh7w8jpshm0nmwvzhz5chdtlqug3h 0.34729027 BTC Trace this branch
bc1qs2dt9uhzn4jurujft9q3agwf5slhgzp5qyjd34 0.31964559 BTC Trace this branch
bc1q467szahurmlaj533q53ms2uy0z429rhhl4rww7 0.31964559 BTC Trace this branch
bc1qe47750sdp4glm7pxexhlckhjkgjzcy9atepkly 0.31964559 BTC Trace this branch
bc1q4w6a9hm5ustdux3f37sad9nhheh3alyqdnuhwn 0.31964559 BTC Trace this branch
+ 8 more addresses not shown
HOP 3 · 2026-08-26 21:26 UTC
bc1qf9uu86urvrq22c8ylmvchsq3832nchcptpqg26 → bc1qrpa7u0jpsfj04h2nue45srfe4tw5n8u4vluhuq
tx 4c387abaf538f839…
Split payment
8.09228718 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmuur6t6ms35ce9l5j73yatadqf7t3h3lcukq5m 7.20634353 BTC Trace this branch
bc1qvg8zvekt7p5fh8d53kt5prmg78c74weswan7as 2.11000000 BTC Trace this branch
bc1quz0a3s9d6kgqpwdc9mtwy5ts9t7yt50sh7plz9 2.11000000 BTC Trace this branch
bc1qjemjhy6d437whtep9dxyqz98wphvu9qrsdup98 2.11000000 BTC Trace this branch
bc1qqt48f5cegrftfr8nx4x35yqtz0y0efzjr2u0z2 2.11000000 BTC Trace this branch
bc1q2alk4mjwep5fedml4x3xv6xy8hxgxxteu96ha3 2.11000000 BTC Trace this branch
bc1q6hprejhjkhwh4vywggk58rezqvyr5w23ww5xvv 2.11000000 BTC Trace this branch
bc1q8zyxempz8jlk96vax0gn7hheywpvuf47x7880k 2.11000000 BTC Trace this branch
+ 9 more addresses not shown
HOP 4 · 2026-08-26 22:51 UTC
bc1qrpa7u0jpsfj04h2nue45srfe4tw5n8u4vluhuq → bc1q2kzrpu3avrp454uumaefurdkrrqc3tpcgj37s4
tx 4a6dbd51657a7ab8…
Split payment
8.03920958 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6cd7srk87n5vhhlmqg68acyw6c5a2xy50mvklr 0.56877265 BTC Trace this branch
bc1qpl9ljpuhwr8pq0kvxexlatllmz0scfuaas4zjd 0.47145612 BTC Trace this branch
bc1qdyuglz4vt5d59wx9dnhzee7r0ne76vxtfrnh36 0.38962917 BTC Trace this branch
bc1qtp0pzgcr2058yxdwgmer3qy7w48km9pqzv7aj5 0.16779311 BTC Trace this branch
bc1qmp0ahfucqqyjwe25cjxvh63xxmq2rffzeaj8ee 0.05307930 BTC Trace this branch
bc1q356awmsz82ztymu2haxr3nzfkug34cuvgl4mxz 0.05307930 BTC Trace this branch
bc1ql3w4q660sycpjkqal422sdpcxek6ckpp7zsmz8 0.05307930 BTC Trace this branch
bc1qu0apt0nxmh9qwahy0496sxsvp2xjhjgyemr3r7 0.05307930 BTC Trace this branch
+ 6 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.