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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.08807378 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qyd6um4l396t2urm50met4twrdh7xczq40q80ca
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 · 2026-09-02 05:11 UTC
bc1qyd6um4l396t2urm50met4twrdh7xczq40q80ca → bc1qdg38p63pkwjfpq4v67tvss4jnz5d0f8ffjjqcp
tx 3eeb899e9f1cbb6b…
Low Risk
0.08807378 BTC
Continue from here
HOP 2 · 2026-09-06 07:29 UTC
bc1qdg38p63pkwjfpq4v67tvss4jnz5d0f8ffjjqcp → bc1qwply5c8edywxlg44jv9sglpm27r0y8grz6g8ay
tx a37d71c0b2fea8d0…
Split payment
0.07553928 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qexhf4k9ng5luh2tr63pxuljj54hawkg4pdzdga 0.01253168 BTC Trace this branch
HOP 3 · 2026-09-06 16:39 UTC
bc1qwply5c8edywxlg44jv9sglpm27r0y8grz6g8ay → bc1qrauazuvndply2s9cd29r4qnljf2v9vn379t952
tx 64d79efb7bcf2632…
Split payment
0.04153368 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q6vkcd9ewer5uu3r3d9hjhfvhhj7zz00pf0ffvs 0.03400278 BTC Trace this branch
HOP 4 · 2026-08-20 20:16 UTC
bc1qrauazuvndply2s9cd29r4qnljf2v9vn379t952 → 38M8YWGv68N6w5Zy8oS1RvsdGdbxk2RWUr
tx b3a2dae358e3a2db…
Split payment
25.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qfs9clu6npp4zuud7mp9jm0qmdqztraj7kcwj6h 1.88443402 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.