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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.49560160 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qkxafsflzz9cwjdj3pjpsy2m2guve9z06luj5qh
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 · 2026-08-13 17:29 UTC
bc1qkxafsflzz9cwjdj3pjpsy2m2guve9z06luj5qh → bc1qqwwlmy53n95s0nxa6rhp6t86lwn3z6krzj9ech
tx f7c605f9149d5f4c…
Split payment
0.49560160 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q078ewsfq0ps2psg8tapueqyxv858peesd74mc7 0.00094239 BTC Trace this branch
HOP 2 · 2026-08-14 16:38 UTC
bc1qqwwlmy53n95s0nxa6rhp6t86lwn3z6krzj9ech → bc1qpner93a4gggm4ccampxa9a99y83dg6phlyc7lu
tx 45667ade1306edf8…
Split payment
0.47856908 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
1NpzDHYXVgVhbbHd3qgqnbJt9cr9cC39GW 0.27061615 BTC Trace this branch
3JUzP2ES6JUgrpnd1R61p7uUoQCX1ZqT3b 0.21987251 BTC Trace this branch
bc1qeve2wt27vulpqlzm8hewf9upmt5x9hxq6nmkkf 0.00789205 BTC Trace this branch
bc1qskzys63a8numtmzlrtt6rvvlgaygemn8pzkqlz 0.00558122 BTC Trace this branch
bc1qle3c9x0exfvtug23hgndtlapuz0v9rsfu099rs 0.00490383 BTC Trace this branch
HOP 3 · 2026-08-24 11:13 UTC
bc1qpner93a4gggm4ccampxa9a99y83dg6phlyc7lu → bc1qz56ru8hfmxm5ck7glhf528jmpfdkpsj38phvyz
tx f7b4234575bbe8c1…
Split payment
9.99640735 BTC
Continue from here
This spend also paid 7 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qevgk3lt76sphc9qh9nn2cxrs3ylm9pja2ah7ks 0.14440500 BTC Trace this branch
bc1qnq4qclq0zhxxjd65hdha4gkrjf3v4ht3jj0add 0.06667298 BTC Trace this branch
bc1qwdpg7lm8ash0nfln83xk295qpxvd63h04chaut 0.05935351 BTC Trace this branch
bc1qct95sh3mdxyh3upwjy7ewu0rj82ufw88msaths 0.03487034 BTC Trace this branch
bc1qumhzvml0kdw3vv4myty962qdeg4akm020evy8g 0.03402694 BTC Trace this branch
bc1qm03syyfrfnnh6gpfsgysgv3fhqqvsvdzxvhent 0.02180439 BTC Trace this branch
bc1q92v4jyvcqzwr2x0xxdxug98j99wccun2z5kx06 0.00672734 BTC Trace this branch
HOP 4 · 2026-09-04 10:36 UTC
bc1qz56ru8hfmxm5ck7glhf528jmpfdkpsj38phvyz → bc1q9w7gmf2atkmsew7ynhfuja4jm3p6lzmjm4syfe
tx 59109014c040aa5e…
Split payment
5.40086447 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qf4z0wjhn5r4p8megtecf3dccpm0ldk5ycu348q 4.59552878 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.