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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.08766508 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qw4sq7qvanuf8elvgxtr0jrueyqwapzay2md5t4
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 · 2026-09-06 19:37 UTC
bc1qw4sq7qvanuf8elvgxtr0jrueyqwapzay2md5t4 → bc1qe6gwld4pf720u3mmvfj96s4q8dgzyn6wv0a8ux
tx 0bf665906008e06f…
Split payment
0.08766508 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qhncyxn5njcwj64uc0845sf2cpfhchujpqjru7e 0.00007726 BTC Trace this branch
HOP 2 · 2026-07-25 21:25 UTC
bc1qe6gwld4pf720u3mmvfj96s4q8dgzyn6wv0a8ux → bc1q7t4vyehjsexdme84qhdgd4dawcn54djh0m78fz
tx c3e5b27b4d50a67c…
Low Risk
0.39100000 BTC
Continue from here
HOP 3 · 2026-08-12 03:16 UTC
bc1q7t4vyehjsexdme84qhdgd4dawcn54djh0m78fz → bc1q8kaht9suldvmhpn9vcmtepsh53ne9q4fdcjrhy
tx 07e9b6f63c39f753…
Low Risk
2.50000000 BTC
Continue from here
HOP 4 · 2026-09-06 16:01 UTC
bc1q8kaht9suldvmhpn9vcmtepsh53ne9q4fdcjrhy → 1AVDTMEFsKRULM3mjxEHM3idU9dJuYGHhG
tx 9a2c591b83b4a2bd…
Low Risk
6.00000000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.