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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
8.09228718 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qsmuseeha7lv25uyz3emlgj08m8885mgydtku8p
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 · 2026-08-26 21:26 UTC
bc1qsmuseeha7lv25uyz3emlgj08m8885mgydtku8p → bc1qrpa7u0jpsfj04h2nue45srfe4tw5n8u4vluhuq
tx 4c387abaf538f839…
Split payment
8.09228718 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmuur6t6ms35ce9l5j73yatadqf7t3h3lcukq5m 7.20634353 BTC Trace this branch
bc1qvg8zvekt7p5fh8d53kt5prmg78c74weswan7as 2.11000000 BTC Trace this branch
bc1quz0a3s9d6kgqpwdc9mtwy5ts9t7yt50sh7plz9 2.11000000 BTC Trace this branch
bc1qjemjhy6d437whtep9dxyqz98wphvu9qrsdup98 2.11000000 BTC Trace this branch
bc1qqt48f5cegrftfr8nx4x35yqtz0y0efzjr2u0z2 2.11000000 BTC Trace this branch
bc1q2alk4mjwep5fedml4x3xv6xy8hxgxxteu96ha3 2.11000000 BTC Trace this branch
bc1q6hprejhjkhwh4vywggk58rezqvyr5w23ww5xvv 2.11000000 BTC Trace this branch
bc1q8zyxempz8jlk96vax0gn7hheywpvuf47x7880k 2.11000000 BTC Trace this branch
+ 9 more addresses not shown
HOP 2 · 2026-08-26 22:51 UTC
bc1qrpa7u0jpsfj04h2nue45srfe4tw5n8u4vluhuq → bc1q2kzrpu3avrp454uumaefurdkrrqc3tpcgj37s4
tx 4a6dbd51657a7ab8…
Split payment
8.03920958 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6cd7srk87n5vhhlmqg68acyw6c5a2xy50mvklr 0.56877265 BTC Trace this branch
bc1qpl9ljpuhwr8pq0kvxexlatllmz0scfuaas4zjd 0.47145612 BTC Trace this branch
bc1qdyuglz4vt5d59wx9dnhzee7r0ne76vxtfrnh36 0.38962917 BTC Trace this branch
bc1qtp0pzgcr2058yxdwgmer3qy7w48km9pqzv7aj5 0.16779311 BTC Trace this branch
bc1qmp0ahfucqqyjwe25cjxvh63xxmq2rffzeaj8ee 0.05307930 BTC Trace this branch
bc1q356awmsz82ztymu2haxr3nzfkug34cuvgl4mxz 0.05307930 BTC Trace this branch
bc1ql3w4q660sycpjkqal422sdpcxek6ckpp7zsmz8 0.05307930 BTC Trace this branch
bc1qu0apt0nxmh9qwahy0496sxsvp2xjhjgyemr3r7 0.05307930 BTC Trace this branch
+ 6 more addresses not shown
HOP 3 · 2026-08-27 02:08 UTC
bc1q2kzrpu3avrp454uumaefurdkrrqc3tpcgj37s4 → bc1qxxa5lmyhxhg24wjpca92jpkxpe73rjqcr84axd
tx fe4665adf8475a06…
Split payment
7.98026829 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q8s57eq3m79e2844tk3h9c6zq4dutq8p78j6d23 0.49494546 BTC Trace this branch
bc1q8q8mwcktpr2x8gd598pq9rl5ewllle9k28n8xl 0.48675912 BTC Trace this branch
bc1q5007h5nlsh2pc9l3u9389mu42fk49fscgxeaxh 0.19108541 BTC Trace this branch
bc1q0fpkteka7hljs7g37xlz7aw0ah3sqjyze9tata 0.12999036 BTC Trace this branch
bc1qqvc38h54zajzfqwdn5er0lvmqy0y4kpvqfdyxk 0.05894324 BTC Trace this branch
bc1qz97fdrsapphgnrknyph83pgvc6wv9fm0h8q5jx 0.05894324 BTC Trace this branch
bc1q7rh497c87qh28mcvcjz2v33p8mhprrxnhl4yak 0.05894324 BTC Trace this branch
bc1q687t55n86cuett6qzk6pvwzczsnzf8svrhfvkd 0.05894324 BTC Trace this branch
+ 10 more addresses not shown
HOP 4 · 2026-08-27 04:50 UTC
bc1qxxa5lmyhxhg24wjpca92jpkxpe73rjqcr84axd → bc1qufduqf82udz243gvukxdgxa7r8hny8jwpztg64
tx 23332ff29e753bf0…
Split payment
5.62722296 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qasdcsc2634eqll5fztp3rn0lal32urnzwfcrzy 4.85325114 BTC Trace this branch
bc1qcadcrg3fjd6qgyqvrfkvcjuj08t8vwym24luve 2.35311357 BTC Trace this branch
bc1qwvgah9hew69mqe6adl6tj7ndwjyrh9jga28dgc 2.35311357 BTC Trace this branch
bc1q9dafzhnyhm6kas9e7kefvtrqpc86p4su7u3kwq 2.35311357 BTC Trace this branch
bc1qfsmtn9f7exhgrlmddn3pym3udu6v5x287g64u7 2.35311357 BTC Trace this branch
bc1qkej852m97ed0txrzktrvuc74hhlxakzzc3gx6q 2.35311357 BTC Trace this branch
bc1qzp9ypqdqpn3uwj4seltlq8ysyjepddac76uc3h 2.35311357 BTC Trace this branch
bc1qttv9v7xgy68dnc757vklwa3j96w5x0xxq3eedw 2.35311357 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.