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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.25912395 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qh3au3xvcef40u33u40zs2xv602wfp7rkde32v5
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 · 2026-09-07 07:47 UTC
bc1qh3au3xvcef40u33u40zs2xv602wfp7rkde32v5 → bc1qnwun477hc59ev30tw2lhv32sa27ar0rdn7g5v9
tx 0d7ec79db4286046…
Split payment
1.25912395 BTC
Continue from here
This spend also paid 12 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qp7sva0afrj2y3m232ffex9xn2xl02gz3yzcegm 0.00762972 BTC Trace this branch
bc1qp6wz830r3tu8zshpd3l54pwztqa83vgnyhzkwu 0.00716066 BTC Trace this branch
bc1qwve73y92lu88fhsmx7wwzuf9yeu20t9yxsnda3 0.00417480 BTC Trace this branch
bc1q2z8d0vrs9a4zkn6alz4czwaddnedncm6zcsc2h 0.00119808 BTC Trace this branch
bc1qxp9ktzcgz4fwlj2ckjujychyvn3zardzvkdlpp 0.00097307 BTC Trace this branch
bc1qeglc00h3rmjr3f2vhw9p3xzk98w8p5fael8v5x 0.00078002 BTC Trace this branch
bc1qx5lc29c5mxuapy9nt4karplum6w6qtlft3unat 0.00069087 BTC Trace this branch
bc1qacjf8d8ymt8u2tlvywvnw42gl25eeqh5760kjw 0.00069021 BTC Trace this branch
+ 4 more addresses not shown
HOP 2 · 2026-09-07 09:41 UTC
bc1qnwun477hc59ev30tw2lhv32sa27ar0rdn7g5v9 → bc1q0mm69qj52p84zlyhdyfdmrn7lf66pmuwmsx4cu
tx 2d0b03872d53807d…
Split payment
1.16301152 BTC
Continue from here
This spend also paid 10 other addresses — not followed above, since the walk only continues down the largest branch:
1N1jgZJWidLY9a1NF2J3TMYg7wrUJHPEoc 0.07479910 BTC Trace this branch
bc1qkahqtkkchc9m47uf4ane2emj28yv3wh2x3mzlj 0.00705965 BTC Trace this branch
bc1qg2fmdta49g4tu375zwxkcr2aj490sgsr52756v 0.00450789 BTC Trace this branch
14zEds8fLGcRQK3QMDWQDSu5r6kDvsDgds 0.00322584 BTC Trace this branch
bc1qnctz4ux823n6zcjzgyyy9x8q0qz5jv67vtyv4e 0.00238698 BTC Trace this branch
bc1qfww6fkpesk7vs6c55vpdqy5t4wsnd876a7ehk3 0.00189036 BTC Trace this branch
bc1qrtvhx9lu44xpn7rtt9ws034ldw9rwmgpqfjxqj 0.00126062 BTC Trace this branch
3BtKhMrxUjjLZUCFzBifmVmq1FQKKq94ix 0.00069177 BTC Trace this branch
+ 2 more addresses not shown
HOP 3 · 2026-09-07 11:36 UTC
bc1q0mm69qj52p84zlyhdyfdmrn7lf66pmuwmsx4cu → bc1q4e4ukn400hcz0kqet6v9rwfdjurjcqv0faqtdl
tx 4c69b9d868e7fdef…
Split payment
1.06204325 BTC
Continue from here
This spend also paid 22 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qgxfcqhnn4whg9x7mqkuv6s4tj696zyvftpyphx 0.02830224 BTC Trace this branch
bc1q3fm6tl7869qapy46szmp33n3s2z3q9674t06xk 0.01904920 BTC Trace this branch
1CzGBtbpchLACTVacqEsZjqAuEdS1tKLgF 0.01469070 BTC Trace this branch
bc1q7wxvy808fqu0swsjgv59x5uk8l6epx7aptkywq 0.00866648 BTC Trace this branch
bc1q38s0vzj3hk8mcmcfzxv5pf7hz4ycr0q9mgpyca 0.00741082 BTC Trace this branch
bc1qt6mhppalvqvs7yajzrk0gv5scdnl357enmmfvh 0.00629382 BTC Trace this branch
bc1qalqlztv4np4frcxl024y9a9gcfh3gwwwk3zxha 0.00277877 BTC Trace this branch
bc1qdgat9h0j0gj0nu5yz722yl4zne5x9cuts27sh7 0.00189254 BTC Trace this branch
+ 14 more addresses not shown
HOP 4 · 2026-09-07 13:43 UTC
bc1q4e4ukn400hcz0kqet6v9rwfdjurjcqv0faqtdl → bc1qjmud0uv4rp5v27w8zgkfu356v6r3tw0wvttz8t
tx 3442a439ee6e9962…
Split payment
1.00000000 BTC
Continue from here
This spend also paid 23 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q0hm2scwzvajw9zukjdwur564kljlseh20y4jtw 0.02870327 BTC Trace this branch
15Dsks3S6Mf1mDbPmUh1BnaUPX5tjLpfYr 0.00729673 BTC Trace this branch
bc1qa0lgcy2zhsqn97q2kl4z9vh9jlsxa657uwggsk 0.00484919 BTC Trace this branch
bc1py7l8am2cxd50e38hhfndma498h24xm5fjxjp9we47d2atsm7hxhq7zcwu9 0.00446101 BTC Trace this branch
1HutakA5NR3SmHwbaGCzXude4h6hjC7BtL 0.00439087 BTC Trace this branch
bc1qjgvsu6g52vze0cvsqj2cz8dy9ly7a6xf8c06ax 0.00183830 BTC Trace this branch
bc1qz3pt4su67vn54p72tzrp0gy0qvcj2lveegv0m6 0.00165806 BTC Trace this branch
bc1q3n9g5rcshr8l6gjl3hx690x5c6k4d0farzqqwq 0.00138494 BTC Trace this branch
+ 15 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.