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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.00461654 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q3tuwu65r0hnplcj84jtpjacd7ksqhrtv5u867c
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 · 2026-08-28 01:36 UTC
bc1q3tuwu65r0hnplcj84jtpjacd7ksqhrtv5u867c → bc1qxt403wsqdf0gcljlfgp9hxt8eschmf4ffgvlk6
Split payment
3.00461654 BTC
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q2fftn34jk6k4nlksw8v3wez36tzz0raan2cnsd 3.00461654 BTC Trace this branch
bc1qc0g6tudpa0g3t2x6z3mwfrp2zm4m60kmxq8lx5 3.00461654 BTC Trace this branch
bc1q0znpvgq52s943dquwxeed9phuu95kwejgfd0f7 3.00461654 BTC Trace this branch
bc1qxu734fmr6sn276l40quwskvljfumhsg6cdante 3.00461654 BTC Trace this branch
bc1qwfd93dncnyekezdn476nws9fcy8fea8rkde2mx 3.00461654 BTC Trace this branch
bc1qvzmx277dfkpdf7q50wzt5nfsprlnl79qf2p49j 3.00461654 BTC Trace this branch
bc1q297qx4k507mm02y8jvjmpdyh7yluaedex39gm0 1.85864564 BTC Trace this branch
bc1qnk7ants8f8smpjkcgcy4hqzdtqx3rpvrrsl7fw 0.33774060 BTC Trace this branch
+ 5 more addresses not shown
HOP 2 · 2026-09-09 09:40 UTC
bc1qxt403wsqdf0gcljlfgp9hxt8eschmf4ffgvlk6 → bc1qmgrlu4zf3t76g7ekz66zhchx2655uw0c25h549
Split payment
7.49224183 BTC
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5eekuxkrevnfsge4xpm7ns7wh5zdgdt6fapymq 2.32568444 BTC Trace this branch
bc1qd2280a844s7cc5fvvh3vf4ms79rp2crd793dql 0.67900000 BTC Trace this branch
bc1q9atuj57ps5ljxled24qz7kmh45cznydz8y5lla 0.67900000 BTC Trace this branch
bc1qt4zayytrt659elgzt5msu00s8xlrc7dzd5gqe5 0.67900000 BTC Trace this branch
bc1qjq5hx80jpmqrytjjmhnr09fwvnq8tr86tw8qh2 0.67900000 BTC Trace this branch
bc1qrv2hrpnd6ppstfq8ugv9urpfdyw09hl9drk80q 0.67900000 BTC Trace this branch
bc1q0txwcdsz5mrxecz9qnuyqxkar752eywg5s7wcq 0.67900000 BTC Trace this branch
bc1qrmyrv7p9jhfkrnezqncsux9syacjqs4p0vahn7 0.67900000 BTC Trace this branch
+ 9 more addresses not shown
HOP 3 · 2026-09-09 18:14 UTC
bc1qmgrlu4zf3t76g7ekz66zhchx2655uw0c25h549 → bc1qhyls2pd24ec2dxa5ukxg0yn9xfu74pd4vnvm7g
Split payment
7.37044045 BTC
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qew8j2xjmt6wclu7umg4a3ckv795cvan02lq9ck 0.95172889 BTC Trace this branch
bc1qtnp70h4wxwdsq0huel7uqn2ypqpkj5mcs96mh4 0.25827997 BTC Trace this branch
bc1qjlcz2eh82fl6v5f2n70t89sn2drgedymrftm6c 0.12180406 BTC Trace this branch
bc1qwrr76v8qh3yq2see7t52ld2020t2gxy32pa8c8 0.12180406 BTC Trace this branch
bc1qwvtk0wxv0n6ppuv5tgmvh0lzk6lga7dfgz073w 0.12180406 BTC Trace this branch
bc1q2glg5g7qms6cej3dzesde3nxmsc6pq2th99mhx 0.12180406 BTC Trace this branch
bc1qy2uczrhnhd6uhnrlsz6t9d6dggxu90u07y4m75 0.12180406 BTC Trace this branch
bc1qvtrn5x8dfgsu57q3zmt7wgy3n8u0d99pt2f0al 0.12180406 BTC Trace this branch
+ 8 more addresses not shown
HOP 4 · 2026-09-09 20:50 UTC
bc1qhyls2pd24ec2dxa5ukxg0yn9xfu74pd4vnvm7g → bc1qj94ntfhdv0sktsuhfah06y259c5at9pc2d0amh
Split payment
7.18853763 BTC
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qffp3vdvrumsn7ylj028fa0s2aztyz0tw8ssfkh 0.59583290 BTC Trace this branch
bc1q42utvg76kjyw8thu5vxey0u3tr45ej37ef79hu 0.51585594 BTC Trace this branch
bc1q8gzu2g55xl8tz0w7kvdrj0jkjdhc8vyvtfp2tm 0.24279615 BTC Trace this branch
bc1qxf52j6fkx35tcadr4l49rtvj2r0jy6kvk9x0s4 0.18190664 BTC Trace this branch
bc1q62dyhwdxscf0k8ec5hl4s9um3ezs7xnt089u0t 0.18190664 BTC Trace this branch
bc1qvq0axvnafq6tlc8rk4afwf2jr4ms0rq3w88qyq 0.18190664 BTC Trace this branch
bc1q5p6pzupwz5let0pl2mqkvecx0u47und64s0c9z 0.18190664 BTC Trace this branch
bc1q5cej3ccgs2znkw28vn98nxu0nvs8zc7wjrvg72 0.18190664 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.