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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.02597671 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q9p0r86khrr3k0x427aw54y7ldwkn4j6432ez3m
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 · 2026-04-10 21:30 UTC
bc1q9p0r86khrr3k0x427aw54y7ldwkn4j6432ez3m → bc1q48kc2w6jl324mmgjyv635vuwgdfjqqmsj3ta5j
tx 1b615a95a1c6b2b2…
Low Risk
0.02597671 BTC
Continue from here
HOP 2 · 2026-04-21 17:54 UTC
bc1q48kc2w6jl324mmgjyv635vuwgdfjqqmsj3ta5j → 3K16cwhYkbjudPLPmdK9M1TtDr7Bpz8tsA
tx 78cba2d1f802294c…
Split payment
8.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q0387ak3klrwdq4mddgt2gprtwlmjzg22dddyx3 0.01001632 BTC Trace this branch
HOP 3 · 2026-08-17 18:33 UTC
3K16cwhYkbjudPLPmdK9M1TtDr7Bpz8tsA → bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
tx 57acd01be579d175…
Low Risk
344.33562546 BTC
Continue from here
HOP 4 · 2026-09-07 11:36 UTC
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc → bc1qh57h4kcm7avp3hvqk3sx4nd5y4jef3le2p3tkv
tx b6d71ec69e312b30…
Split payment
94.88633863 BTC
Continue from here
This spend also paid 12 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q9txdpskvtrru8zytxp0ym2yvw5ud44znaw8p5l 0.05044520 BTC Trace this branch
bc1prd73ww4g6mm6tm40fza9p5tvtnzqkvnmuap3g0dn53yyznacupcqc6nur0 0.01664500 BTC Trace this branch
bc1q908uml997c35c2c8mkt0j07fx4whenkfpv5u23 0.00881590 BTC Trace this branch
bc1q3rcsyl4ystxn8hf2xr4pdhamzzmtus8vve5rjm 0.00573379 BTC Trace this branch
bc1qveagkmmuz6d4vwuux2znz6wfh9qdvn6hq2tdv0 0.00497189 BTC Trace this branch
bc1q76qcgszlmxd9vpdse679h0lmsk4fpenn0qv3zl 0.00346953 BTC Trace this branch
bc1qxrnrzzgmushckqgau3yvnppjspg9haycmh3r78 0.00249533 BTC Trace this branch
bc1qnseat72y36u3galfe5r9gj9c8r4eyn72aytumt 0.00153448 BTC Trace this branch
+ 4 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.