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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
4.86317505 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qunyka42c0rgt59vk7plzft08uc83lu9tj6x9dc
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 · 2026-08-27 19:11 UTC
bc1qunyka42c0rgt59vk7plzft08uc83lu9tj6x9dc → bc1q4s4kpk5dccp27f0284gl8r2zq2np6s9m2rk3t8
tx 6301306e2034c329…
Split payment
4.86317505 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q4sdcr9zz5s2y6gll2s9xvuugpuprqykhdyc3k5 0.50653089 BTC Trace this branch
bc1qrf6kdtwklj985m0x48ahp59d62vysvpzyc5xd3 0.50653089 BTC Trace this branch
bc1qu0s76sexudlaknuwd53yfnf9qh4kuslyr4yk9n 0.50653089 BTC Trace this branch
bc1qckmfmw7ue7222mtq80l0z5mve5cughd2lel0f4 0.50653089 BTC Trace this branch
bc1q5v73yppll426lyzvfdgpm0xv6g6c6r4xr53s93 0.50653089 BTC Trace this branch
bc1qm3klretla33naqzp0x7887kvm9whdyynvvuq07 0.50653089 BTC Trace this branch
bc1q8mgct9zfn8gcg4kfvcnsadzrfyzj0cwq2flsmh 0.50653089 BTC Trace this branch
bc1q9n75sttswzka33v3244umepjdnayl6z9hkltkr 0.50653089 BTC Trace this branch
+ 10 more addresses not shown
HOP 2 · 2026-08-28 01:36 UTC
bc1q4s4kpk5dccp27f0284gl8r2zq2np6s9m2rk3t8 → bc1qxt403wsqdf0gcljlfgp9hxt8eschmf4ffgvlk6
tx 8edd329734f13c4a…
Split payment
3.00461654 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q2fftn34jk6k4nlksw8v3wez36tzz0raan2cnsd 3.00461654 BTC Trace this branch
bc1qc0g6tudpa0g3t2x6z3mwfrp2zm4m60kmxq8lx5 3.00461654 BTC Trace this branch
bc1q0znpvgq52s943dquwxeed9phuu95kwejgfd0f7 3.00461654 BTC Trace this branch
bc1qxu734fmr6sn276l40quwskvljfumhsg6cdante 3.00461654 BTC Trace this branch
bc1qwfd93dncnyekezdn476nws9fcy8fea8rkde2mx 3.00461654 BTC Trace this branch
bc1qvzmx277dfkpdf7q50wzt5nfsprlnl79qf2p49j 3.00461654 BTC Trace this branch
bc1q297qx4k507mm02y8jvjmpdyh7yluaedex39gm0 1.85864564 BTC Trace this branch
bc1qnk7ants8f8smpjkcgcy4hqzdtqx3rpvrrsl7fw 0.33774060 BTC Trace this branch
+ 5 more addresses not shown
HOP 3 · 2026-09-09 09:40 UTC
bc1qxt403wsqdf0gcljlfgp9hxt8eschmf4ffgvlk6 → bc1qmgrlu4zf3t76g7ekz66zhchx2655uw0c25h549
tx ccd0afa555e514d3…
Split payment
7.49224183 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5eekuxkrevnfsge4xpm7ns7wh5zdgdt6fapymq 2.32568444 BTC Trace this branch
bc1qd2280a844s7cc5fvvh3vf4ms79rp2crd793dql 0.67900000 BTC Trace this branch
bc1q9atuj57ps5ljxled24qz7kmh45cznydz8y5lla 0.67900000 BTC Trace this branch
bc1qt4zayytrt659elgzt5msu00s8xlrc7dzd5gqe5 0.67900000 BTC Trace this branch
bc1qjq5hx80jpmqrytjjmhnr09fwvnq8tr86tw8qh2 0.67900000 BTC Trace this branch
bc1qrv2hrpnd6ppstfq8ugv9urpfdyw09hl9drk80q 0.67900000 BTC Trace this branch
bc1q0txwcdsz5mrxecz9qnuyqxkar752eywg5s7wcq 0.67900000 BTC Trace this branch
bc1qrmyrv7p9jhfkrnezqncsux9syacjqs4p0vahn7 0.67900000 BTC Trace this branch
+ 9 more addresses not shown
HOP 4 · 2026-09-09 18:14 UTC
bc1qmgrlu4zf3t76g7ekz66zhchx2655uw0c25h549 → bc1qhyls2pd24ec2dxa5ukxg0yn9xfu74pd4vnvm7g
tx 3a0552ae10291700…
Split payment
7.37044045 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qew8j2xjmt6wclu7umg4a3ckv795cvan02lq9ck 0.95172889 BTC Trace this branch
bc1qtnp70h4wxwdsq0huel7uqn2ypqpkj5mcs96mh4 0.25827997 BTC Trace this branch
bc1qjlcz2eh82fl6v5f2n70t89sn2drgedymrftm6c 0.12180406 BTC Trace this branch
bc1qwrr76v8qh3yq2see7t52ld2020t2gxy32pa8c8 0.12180406 BTC Trace this branch
bc1qwvtk0wxv0n6ppuv5tgmvh0lzk6lga7dfgz073w 0.12180406 BTC Trace this branch
bc1q2glg5g7qms6cej3dzesde3nxmsc6pq2th99mhx 0.12180406 BTC Trace this branch
bc1qy2uczrhnhd6uhnrlsz6t9d6dggxu90u07y4m75 0.12180406 BTC Trace this branch
bc1qvtrn5x8dfgsu57q3zmt7wgy3n8u0d99pt2f0al 0.12180406 BTC Trace this branch
+ 8 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.