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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.14004927 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qv6xyptumza4plnng6sct7jhvwkxhurh9vzr95x
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 · 2026-07-09 11:21 UTC
bc1qv6xyptumza4plnng6sct7jhvwkxhurh9vzr95x → bc1qg3yukterdh9r38ka93l4ehk3mdzvu5tdeugq5t
tx 86a6afe647975af2…
Low Risk
0.14004927 BTC
Continue from here
HOP 2 · 2026-08-14 01:47 UTC
bc1qg3yukterdh9r38ka93l4ehk3mdzvu5tdeugq5t → bc1qdpeqe8wnjeda7lrk3lc0578u7wu94trr48pga8
tx f1ab78cd03bd13f0…
Split payment
3.21477408 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qkdp8sgp38jykr55yh02uh8f84nj23aq9ugvn3c 0.00340979 BTC Trace this branch
HOP 3 · 2026-09-05 07:04 UTC
bc1qdpeqe8wnjeda7lrk3lc0578u7wu94trr48pga8 → 1Fsjd6fqjHRZGRZpJZzUZfTJLRASvxEzjc
tx d2e86d8aa5702f08…
Low Risk
6.99999172 BTC
Continue from here
HOP 4 · 2026-08-20 10:40 UTC
1Fsjd6fqjHRZGRZpJZzUZfTJLRASvxEzjc → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx 62288cb0cb23fe09…
Low Risk
99.68318225 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.