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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.02774191 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qujepl0k5n0ga2e86yskvxa6auehpf6dlf84dx0
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 · 2026-09-08 22:27 UTC
bc1qujepl0k5n0ga2e86yskvxa6auehpf6dlf84dx0 → bc1qanj55xmlx02m0mrz9r9aljupg849kaw7njk03z
tx 9f3c621f35fbc528…
Split payment
0.02774191 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8px80a9am6mps4jc38fckylaqz93e8mqyj8h6v 0.00654244 BTC Trace this branch
HOP 2 · 2026-09-08 23:20 UTC
bc1qanj55xmlx02m0mrz9r9aljupg849kaw7njk03z → bc1qql8tpzrvf3guj4gcs7pcrg9cefdh9zudz2daem
tx f021eb1b51e90ba8…
Split payment
0.73185697 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qwd3dg6hetenspv45a8c3jt89vt4vu4zh9j60ty 0.00005460 BTC Trace this branch
HOP 3 · 2026-09-08 02:50 UTC
bc1qql8tpzrvf3guj4gcs7pcrg9cefdh9zudz2daem → bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf
tx 03f62241d709ff13…
Split payment
16.81274629 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlp9rf60qtgj275sc87um9z8pgtukyfg6wusmdk 0.00063448 BTC Trace this branch
HOP 4 · 2026-09-03 14:19 UTC
bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf → bc1qx52r0m8u8g9kwhppl0gtjdnz57prqg4kkcza6r
tx d6576fed7dc7e484…
Split payment
47.90000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw3 13.27810946 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.