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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01042004 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q3gp2wjz3qclarh8sxz36aq488e8ydafq49cyla
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 · 2026-09-09 12:30 UTC
bc1q3gp2wjz3qclarh8sxz36aq488e8ydafq49cyla → bc1q9ra5wed28ny7umvm62k8w3ldqhsu28u6637ypm
tx bee017e1ea10a4d8…
Low Risk
0.01042004 BTC
Continue from here
HOP 2 · 2026-09-09 12:38 UTC
bc1q9ra5wed28ny7umvm62k8w3ldqhsu28u6637ypm → bc1qyrfet7yaq0wul6jaz8prms6k9ludf4hhgrdfre
tx 61235913e6aa0faa…
Low Risk
0.01041894 BTC
Continue from here
HOP 3 · 2026-09-09 17:27 UTC
bc1qyrfet7yaq0wul6jaz8prms6k9ludf4hhgrdfre → bc1q44j893tyj0rc708zh2a4j8e67hwdxjka0p8tt6
tx f384e5751ea9e4b7…
Split payment
0.00193100 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qutnultx4v78fd6a75j0lqg7485whju8q50tq0s 0.00057227 BTC Trace this branch
HOP 4 · 2026-09-09 22:12 UTC
bc1q44j893tyj0rc708zh2a4j8e67hwdxjka0p8tt6 → bc1qcl9gnkwusk2gutqhnpuccxpe5sv77kxsatuvud
tx 511b6ae3961210c6…
Split payment
0.44394650 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q3efdsm6w9dxqdrsc93a8ezxst0jlcjhzqp2ekd 0.00000575 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.