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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.23094067 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qxw0vxcnwta0n8q4s7apjtsdc72uqc8dt5wvraw
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 · 2026-08-31 15:03 UTC
bc1qxw0vxcnwta0n8q4s7apjtsdc72uqc8dt5wvraw → bc1qzwjnny3acca2xrr6ucay4hxgdcqx3qj4t6a6n4
tx 6c0a95ea85412b13…
Low Risk
0.23094067 BTC
Continue from here
HOP 2 · 2026-09-08 22:48 UTC
bc1qzwjnny3acca2xrr6ucay4hxgdcqx3qj4t6a6n4 → bc1q47qx262n30e3wfkwgwthkd8xfc4ktdfyhjy8e9
tx d55791b2e2824421…
Low Risk
0.03821803 BTC
Continue from here
HOP 3 · 2026-08-27 20:27 UTC
bc1q47qx262n30e3wfkwgwthkd8xfc4ktdfyhjy8e9 → bc1qa6hqxl4p2rt3re6hc5d024khayc3vanx7g5rtc
tx 5fb8fcfbac3a74cb…
Split payment
0.23256145 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qkkmh85594je50a6c7yera8u2j3xdwxdd2w0ax2 0.01500420 BTC Trace this branch
HOP 4 · 2026-08-27 22:49 UTC
bc1qa6hqxl4p2rt3re6hc5d024khayc3vanx7g5rtc → bc1qdwkk8u8jda3w28cfj2xwepa475ypen3p29kf5q
tx 05554436d64ba2c3…
Split payment
0.21756459 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qkkmh85594je50a6c7yera8u2j3xdwxdd2w0ax2 0.01498309 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.