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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.50000000 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qkt0w0zhwtqvgvw4jlcndk3m7umfpu9sw6vc6wsc47ypd3dlzm0xq9za67t
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 · 2026-09-03 22:34 UTC
bc1qkt0w0zhwtqvgvw4jlcndk3m7umfpu9sw6vc6wsc47ypd3dlzm0xq9za67t → bc1qltpda64eufa9dv3zeknlczyjmlk4hn7wnuymh90jcjlnpvkwwz2s486l53
tx 60204811f115a55f…
Split payment
0.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qwvcfqstuzyrd6vyfj37e9serlx6kyc92rvrmzekr7072wvhf2qksn52yxx 0.00081275 BTC Trace this branch
HOP 2 · 2026-09-03 22:51 UTC
bc1qltpda64eufa9dv3zeknlczyjmlk4hn7wnuymh90jcjlnpvkwwz2s486l53 → bc1qterd0zh9pacz0v7tx5hcuyvss2e35smtmxtgg2yr0g34tmw37zrqwalf66
tx ac827c8738c33b5b…
Split payment
0.32816186 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q0h9dydl0nu2z5q0c46zjuds2nmsfqfcfnafdzv 0.17183412 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.