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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.32242887 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qv8dvmm00ll9zk49twyrzwnkuywhxl8wc83hh45
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 · 2026-09-02 06:05 UTC
bc1qv8dvmm00ll9zk49twyrzwnkuywhxl8wc83hh45 → bc1qccmzgtxhahh6x6am2vqm5xemyd860crxrt4q3j
tx fc79fa55f1cd41a1…
Low Risk
0.32242887 BTC
Continue from here
HOP 2 · 2026-07-31 12:41 UTC
bc1qccmzgtxhahh6x6am2vqm5xemyd860crxrt4q3j → bc1qv8e8p3d9rdcrzh33lfttet7gn2xenze0pzj5m7
tx fdebb8f143988e5c…
Split payment
0.49759030 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qj37f47k3m60qzqq80wzj9n4ne9qg6xajxdsdej 0.00125390 BTC Trace this branch
HOP 3 · 2026-07-31 21:21 UTC
bc1qv8e8p3d9rdcrzh33lfttet7gn2xenze0pzj5m7 → bc1qf6uj3lx3uczw8gy7fatat7mc2mkrwjrj9qn04q
tx 667a2bd4c0d0669e…
Split payment
2.77423982 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q2g9at50xaz2y84znpfkaydkxjacfga9flla68d 0.11772606 BTC Trace this branch
bc1qgvrwp0vt94n5jwrvg2ptuyw9wvhhdxa49r7wdk 0.07442586 BTC Trace this branch
bc1qzj85j6zm0g2pmhj3v533g6zhmaqef33cqjzsdf 0.01987917 BTC Trace this branch
bc1qxu2hxmwlmnxgctdz6mcj96u4mpld8n8e702zu0 0.00092310 BTC Trace this branch
bc1qpkfdt59jq62gqmekxmamz3sqak5fhfethr2w4n 0.00046771 BTC Trace this branch
HOP 4 · 2026-08-01 11:42 UTC
bc1qf6uj3lx3uczw8gy7fatat7mc2mkrwjrj9qn04q → bc1q5py0ck0fm8hkygf889esdujq2203aj8fvgxap2
tx 0c7affcd36795517…
Split payment
2.57423200 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qngs7yegj7j0yd4jsel3ae2heudckpjd9c7m6c8 0.20000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.