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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.58050097 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q0yl93d0gxafyvwsn5xgaqqkzg2xtwdjy5ndn0t
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 · 2025-05-11 17:03 UTC
bc1q0yl93d0gxafyvwsn5xgaqqkzg2xtwdjy5ndn0t → bc1qdd59n6yk5ceuhd6c89gkvlh3hcuju2zaqtqvzq
tx 1c8958d4c30ad256…
Split payment
0.58050097 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qm2mx36eex034frrht7mlzdma2dnu497g9rpplu 0.05000000 BTC Trace this branch
HOP 2 · 2025-07-14 08:32 UTC
bc1qdd59n6yk5ceuhd6c89gkvlh3hcuju2zaqtqvzq → bc1qw6d8slut7sej2e0vqte0xl6w8dnz2vm4gec7du
tx ec71f7ebb4a04b29…
Split payment
0.33049956 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qm2mx36eex034frrht7mlzdma2dnu497g9rpplu 0.25000000 BTC Trace this branch
HOP 3 · 2025-10-03 10:45 UTC
bc1qw6d8slut7sej2e0vqte0xl6w8dnz2vm4gec7du → bc1qm2mx36eex034frrht7mlzdma2dnu497g9rpplu
tx 20d46484d6aa2d55…
Split payment
0.20000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qkrzl5wdy3ude8vm59njc6hvnds0vly3s9grhfk 0.13049639 BTC Trace this branch
HOP 4 · 2025-10-03 12:14 UTC
bc1qm2mx36eex034frrht7mlzdma2dnu497g9rpplu → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx 7f189fbde316cb34…
Low Risk
49.96091421 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.