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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.44888708 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qzygn0flpm3kw9tsah9rdtpmz07u0n2t3u72u0k
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 · 2026-05-05 22:36 UTC
bc1qzygn0flpm3kw9tsah9rdtpmz07u0n2t3u72u0k → 36KWeRTj4oeYxrW34LkMa4SFEsjP8m2Ybd
tx 0fb8b9c187319d08…
Low Risk
0.44888708 BTC
Continue from here
HOP 2 · 2026-05-07 15:48 UTC
36KWeRTj4oeYxrW34LkMa4SFEsjP8m2Ybd → 3PLSXocJ6376XmEvtVPGxDbMDG9Yx3KybU
tx 2af1633ae051d101…
Split payment
0.55000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3GrkFGZ98sCKQRpD3MyrN4hynD4ASxfMHT 0.13772351 BTC Trace this branch
HOP 3 · 2026-05-07 17:23 UTC
3PLSXocJ6376XmEvtVPGxDbMDG9Yx3KybU → bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v
tx ad6f2ccf84897855…
Low Risk
15.40869016 BTC
Continue from here
HOP 4 · 2026-09-08 15:08 UTC
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v → bc1qy7m70lm5vyncwehrr286nwucs9cu8g8rvjm0a8
tx cf547ed68859fb97…
Low Risk
0.03410000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.