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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.18554263 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q4r3pnlf623445wj9pzjckw6w4rhapdaz7zl00d
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 · 2026-08-11 03:46 UTC
bc1q4r3pnlf623445wj9pzjckw6w4rhapdaz7zl00d → 327SMZ1Pg4RkNAXduYqtxmTC9iL7nUquPf
tx 5b033f58ffffa9c4…
Low Risk
0.18554263 BTC
Continue from here
HOP 2 · 2026-08-01 20:52 UTC
327SMZ1Pg4RkNAXduYqtxmTC9iL7nUquPf → bc1qhdp7q2759x4ywc2zz3mg9pjq8hteef7kuvucs6
tx 9753a739ea86ad71…
Low Risk
7.58428022 BTC
Continue from here
HOP 3 · 2026-08-01 21:03 UTC
bc1qhdp7q2759x4ywc2zz3mg9pjq8hteef7kuvucs6 → 1279iPFLpQ2DDUKV8rQN5LHDbJvbZBgKQ1
tx e37d2fd2b8d58a20…
Split payment
63.99999412 BTC
Continue from here
This spend also paid 42 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qactqjuk4kghfgaqqt454hzzzs5lsaysunf80gh 43.69505944 BTC Trace this branch
bc1q2xjrz82xccu4gqvc6su2dmzjpt6398g2lraqxp 0.88279186 BTC Trace this branch
bc1ql6cga3rw6jd4sn7nzm6c64l8d758ctql7gv7k2 0.07000000 BTC Trace this branch
1Cm1mSkUmnX9orgGDgux46UYDMHQ1NxcLj 0.01781755 BTC Trace this branch
bc1quefxms6k2ef0v9s7nnussf5gcnlphgygpxemdy 0.01598765 BTC Trace this branch
bc1quq265q2sdc4s5xnuxerzavvxuv03swqfqvje3h 0.00862978 BTC Trace this branch
bc1q8lg5ma3qa27wutqdznm3qv3t3n23hsq078r89w 0.00798994 BTC Trace this branch
3JJ3kptpB6uWyt2JaHG48Qfay2WCQFTYA7 0.00613137 BTC Trace this branch
+ 34 more addresses not shown
HOP 4 · 2026-09-02 01:28 UTC
1279iPFLpQ2DDUKV8rQN5LHDbJvbZBgKQ1 → bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll
tx 194e4507d407387b…
Split payment
105.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpss72tvv0lkekv0xjaj8uqypn6glp529fwkj4l 0.95802917 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.