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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01257000 BTC
Hops Traced
2
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1ql3uce7kvp0utv50j4xex2e98ay233m4frfajvp
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 · 2026-09-09 18:20 UTC
bc1ql3uce7kvp0utv50j4xex2e98ay233m4frfajvp → bc1q45z8j00crl9ts75vcyzc82xujya0l0wg4rgtcz
tx 1aa445fd1b4f2e84…
Split payment
0.01257000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlzgnguvegq2xe7wu5sc2dpdcrgp8g6tjsmusvp 0.00001728 BTC Trace this branch
HOP 2 · 2026-09-10 11:38 UTC
bc1q45z8j00crl9ts75vcyzc82xujya0l0wg4rgtcz → bc1q6skjsr0grhp37xw6ewkhmpngaghuj89ap3e0t8
tx 700382022f61c48f…
Low Risk
0.27328705 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.