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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.22275793 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qhjtw0d3uxe35pxtjr5gjm3w95ehy27e9kgujz6
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 · 2026-09-04 19:19 UTC
bc1qhjtw0d3uxe35pxtjr5gjm3w95ehy27e9kgujz6 → bc1q7u2svfs3dn6hj6yquvhfshycrq4aqhec9mx056
tx 41598034c9cd2486…
Low Risk
0.22275793 BTC
Continue from here
HOP 2 · 2026-09-04 19:19 UTC
bc1q7u2svfs3dn6hj6yquvhfshycrq4aqhec9mx056 → bc1ql06h4hu8vr64pf2v6pfmatl2v8qmzx3dsef6u9
tx c2f861b30590b0b9…
Split payment
0.15990131 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qsv9l7n5d62e4lt4ldteqf28r0dkcw8a9067fml 0.06284960 BTC Trace this branch
HOP 3 · 2026-09-04 19:19 UTC
bc1ql06h4hu8vr64pf2v6pfmatl2v8qmzx3dsef6u9 → bc1qh4plxy82yumzqn8xamqxr4t73pdqdhue58zwq2
tx 78fe46fe2c29cef3…
Split payment
0.09703837 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qwtlg9lfym5gv3d4uqnd2ev63s7rxmsv76wqkml 0.06285592 BTC Trace this branch
HOP 4 · 2026-09-04 19:19 UTC
bc1qh4plxy82yumzqn8xamqxr4t73pdqdhue58zwq2 → bc1q2hy0xq9zjsenx9usf5p2ahnll5dp6vkr5slf2l
tx 94a2b5cf0dae0b70…
Split payment
0.06286925 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qsqzqkwg4n37huu7nltwvav4j27klxmt9aqzdta 0.03416351 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.