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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00124375 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1ql5c7detfw08gywh0stnlg0whlskcw26c8pcm5t
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 · 2026-09-08 12:02 UTC
bc1ql5c7detfw08gywh0stnlg0whlskcw26c8pcm5t → bc1qr0qpq728myjn07v7p0vgfvftalv28ass0u2ra4
tx 74e34a7940a69e97…
Split payment
0.00124375 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qhkplq07d83ue070tmjtgmgskh9mquqpfkxe995 0.00079900 BTC Trace this branch
HOP 2 · 2026-09-09 08:13 UTC
bc1qr0qpq728myjn07v7p0vgfvftalv28ass0u2ra4 → 1PY5D459MfTTHi8Mo2cTGtDVNTqBcdLiSU
tx e8bb4fa50a15a70b…
Split payment
0.04588794 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q9ucpek457cf8myscyvg56kp4ktvn5c8uf8f7x0 0.00083072 BTC Trace this branch
HOP 3 · 2026-09-09 08:13 UTC
1PY5D459MfTTHi8Mo2cTGtDVNTqBcdLiSU → 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
tx 71aee0df5c454a7b…
Low Risk
3.91272403 BTC
Continue from here
HOP 4 · 2026-09-07 22:18 UTC
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 → bc1qlha50c2y64ty5ceeg9hzqnmkpphtg2duralgxwlphnndpkrwntmq7y0ncz
tx 22f699ea48cdc25b…
Split payment
18.70000000 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q7uzp2xuden699wspm4y88j087ksh23zt2m5856 0.05493608 BTC Trace this branch
bc1q74ezq2kghsz4suajg3dq3m83yacc0dd6kn5g5r 0.00892597 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.