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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
125.68136380 BTC
Hops Traced
2
Flagged Hops
1
High Risk Hops
0
Starting Address
3K6pM6wTs9zwMDECEAdHmGD1i3qQSsRkK1
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 · 2021-11-24 13:56 UTC
3K6pM6wTs9zwMDECEAdHmGD1i3qQSsRkK1 → bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
tx 1a64efdb9966fef1…
Low Risk
125.68136380 BTC
Continue from here
HOP 2 · 2026-04-28 09:45 UTC
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv → bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
tx 5d567a36c9212db0…
Split payment
600.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qyf5hswlpamc07j4l70yh6rzzm8yxrlhzxnc7gt 6.12220949 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.