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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.72990982 BTC
Hops Traced
3
Flagged Hops
2
High Risk Hops
0
Starting Address
1NFSuACLMB3GrLbAMbiSCrCwRjxRY3XjPF
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 09:16 UTC
1NFSuACLMB3GrLbAMbiSCrCwRjxRY3XjPF → bc1q7ss609f6e6mjalvspkad5rqcaet74cr567edw2
tx bef24af6588b5ad5…
Split payment
0.72990982 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Mnb4qcxnDj2zr9zBAZpjAYPsixN8X6Md6 0.09144734 BTC Trace this branch
HOP 2 · 2026-08-27 12:25 UTC
bc1q7ss609f6e6mjalvspkad5rqcaet74cr567edw2 → bc1qp42j7hn3lup7gck6y6eks6x2lmnp800t6gy7sk
tx 008f368ac8d2ede3…
Split payment
0.70736693 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qfevfk3t44a58amtwucx49255s7kclec0kagy06 0.02253838 BTC Trace this branch
HOP 3 · 2026-09-08 10:50 UTC
bc1qp42j7hn3lup7gck6y6eks6x2lmnp800t6gy7sk → bc1qmk64xutakwde37m67z0plq0l8kd8u2mln2t4fl
tx 184c827b3027891c…
Low Risk
14.04111689 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.