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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
9.99640482 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q5ks7g345jsr3mkrs089dsp06xcv00dqzuh8nc3
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 · 2026-08-24 10:24 UTC
bc1q5ks7g345jsr3mkrs089dsp06xcv00dqzuh8nc3 → bc1qqj36phlhtp3g6kn6psqapra8jjrgp0ffjc90h2
tx 304a0fdad7657677…
Split payment
9.99640482 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1ql9jmm8y0qew2akv2pmuurga82j7gcpm8wce5eq 1.38936736 BTC Trace this branch
bc1qau6eeu4adwwh3uz58ktpraxlukgzvqhe6fz72w 0.25411224 BTC Trace this branch
bc1qxwsg2s5g3shxvk5ym8uz7pf5kckhqg5llcq3mh 0.16429943 BTC Trace this branch
bc1qkh2mrjjdkt5v7sxczzdt7v0x3xt2ft87csawn79vj3lk0t47vfts47gqgt 0.09317803 BTC Trace this branch
3FbYksg3Ljq11VTMd2cSVKhtJjCtf7JxcF 0.04864992 BTC Trace this branch
bc1q3vhp85ug8hhv3jqk4jegasuwgue0mpva3k0wzk 0.01826575 BTC Trace this branch
bc1qzsy36mj4k3fcz2xgry052dhv45ukdltzkgkn70 0.00396385 BTC Trace this branch
bc1qshrq4gmlrshw0jeg45vazkgj2qljhegzmrep36 0.00255081 BTC Trace this branch
+ 5 more addresses not shown
HOP 2 · 2026-09-02 11:40 UTC
bc1qqj36phlhtp3g6kn6psqapra8jjrgp0ffjc90h2 → bc1q90nnm05992j7k9lp2qzk35sgg4ytzjseeq2wm6
tx 09e441b02746ac84…
Split payment
5.11009932 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qskwn60dznjjt40ryxyr8aw7rn96yzmlu9ne8f0 4.88629140 BTC Trace this branch
HOP 3 · 2026-09-02 11:40 UTC
bc1q90nnm05992j7k9lp2qzk35sgg4ytzjseeq2wm6 → bc1q2ffwlhawm7kgcrc046nyjjk782hy8sqnew7ph8
tx 69b5d6faa5289b98…
Split payment
3.56090148 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qntfw09fnz2cewjsrrmuxpudqyhkz8dmtrvz9n0 1.54919530 BTC Trace this branch
HOP 4 · 2026-09-04 11:13 UTC
bc1q2ffwlhawm7kgcrc046nyjjk782hy8sqnew7ph8 → bc1q70w7uy9h9qt5dxztk5ljr7gv604k9443zvxf36
tx 38751d868e31ecdc…
Split payment
1.55934660 BTC
Continue from here
This spend also paid 27 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qekf8w7nft86n9f7v2h3l3vgg028gpz89tg8h7k 0.85899583 BTC Trace this branch
bc1q6jx8h53keu3lsph6rzgkvs3wgmqxdm4nk0m00r 0.11453277 BTC Trace this branch
bc1qqfyhzuzseamyx4jmj6leygm4lewe4jecdttn3d 0.08661541 BTC Trace this branch
bc1qt9lkejxldzcacvp3zgld56xc4ctl2jd8t2c3mu 0.08589958 BTC Trace this branch
bc1q6xfwy4qf48zu3f8gjdn4xawcxx5ky556ftv949 0.08589958 BTC Trace this branch
bc1qmf7myw4rwtvl4r7vsc5zh6hyvtvv967cphtqet 0.07716645 BTC Trace this branch
bc1qwtgqzr0xps3uyq38zha54c7fnku97azc7pn2x3 0.06428152 BTC Trace this branch
bc1qugjlagqx38jcgfj0tzy3jphq9tty9svr72m3vw 0.05368723 BTC Trace this branch
+ 19 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.