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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.41377900 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qhc4sfu5zvdsqlr8h35k2n386tpch42hwhl4qjk
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 20:23 UTC
bc1qhc4sfu5zvdsqlr8h35k2n386tpch42hwhl4qjk → bc1qyd2zn7s68z59cu5e5nuj7cdrxfj9ducxj25c8j
tx 757ddd8814355010…
Split payment
1.41377900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qxnzzvvcl75av8u8fdzc0y40wearqq6pqydyqvy 1.38000000 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.