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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00245033 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qk5dsvff06qlnhkf58k7wf6n4vgp80t7q66le68
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 · 2026-09-03 22:02 UTC
bc1qk5dsvff06qlnhkf58k7wf6n4vgp80t7q66le68 → 36TEDPa7CXLYaViTrxiYbPtKfcadZTdTXS
tx ca0662bec935f079…
Split payment
0.00245033 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q0thk7aj620skz9fnq356jnxk4qnxsueafg9fvh 0.00014063 BTC Trace this branch
HOP 2 · 2026-09-04 21:09 UTC
36TEDPa7CXLYaViTrxiYbPtKfcadZTdTXS → bc1qezrnqmt6549lw0xpf3la6k0uqzn6t7me25r7ls
tx 81f11a93a356c894…
Split payment
0.95254500 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qjr720ccxvnjyf0alzg0kk97d8fmnk8mypkpf40 0.00137209 BTC Trace this branch
bc1q5pd2mzmtxlzrjd4jak23wcv5f3y8v8mcx2e9yj 0.00034773 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.