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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.48275262 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qjs93fd7savq6k9kakkhemvrx5t023ssk538zsf
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 · 2026-08-27 15:41 UTC
bc1qjs93fd7savq6k9kakkhemvrx5t023ssk538zsf → 3Ho5ydiouAYpYDUR328QqP5wFWf5AE6gKh
tx ae5f1d8d89d3927e…
Low Risk
0.48275262 BTC
Continue from here
HOP 2 · 2026-09-03 20:09 UTC
3Ho5ydiouAYpYDUR328QqP5wFWf5AE6gKh → bc1pypv9rq5yvd37zq2sz65hjjah0nuejgpnagw2wrzfdws8rxm0878sd4hmuh
tx 30cb63ffba3e68eb…
Split payment
19.41271792 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
35C2L1pCgwzBHNcDcVL1a5RuoefeWqyjAR 0.07321364 BTC Trace this branch
HOP 3 · 2026-09-09 14:44 UTC
bc1pypv9rq5yvd37zq2sz65hjjah0nuejgpnagw2wrzfdws8rxm0878sd4hmuh → 38k9oeuZFB2ypUsKw1d3m6wm9ktk48a7o8
tx 29d2414880f2d33b…
Split payment
199.90000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1pdy7v0pxknp2pht52a5tmea85th9rvk095vq4my9u5plfmfkekqkqrkhdme 1.36717810 BTC Trace this branch
HOP 4 · 2023-10-30 13:44 UTC
38k9oeuZFB2ypUsKw1d3m6wm9ktk48a7o8 → 3C51iPvUtSr2rRVQerZxeiXVpsoynS6bzx
tx 079186c9fc7c4560…
Split payment
26.32000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3FEPttR5ZM68txjXsaFjDfqaCnwinBsU8N 0.00593730 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.