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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00145780 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q53q6pmz4vwh8fmy0vug5dqks24h53ffp080t5e
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 · 2026-09-01 11:22 UTC
bc1q53q6pmz4vwh8fmy0vug5dqks24h53ffp080t5e → bc1qz233wcqyp2w9ulrmm3fxusgyuu3nnxfzde62xn
tx f4c6cd651c6e3203…
Low Risk
0.00145780 BTC
Continue from here
HOP 2 · 2026-09-03 04:43 UTC
bc1qz233wcqyp2w9ulrmm3fxusgyuu3nnxfzde62xn → bc1qkc0ut6tuaw9qtxdqy4t5umanns3jvlq0wxnjvp
tx 5d180a0114ce5edf…
Split payment
0.00091540 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1ql83unppjjrmfdugjm563pmt6357psc3fqt8mm3 0.00052689 BTC Trace this branch
HOP 3 · 2026-09-06 21:31 UTC
bc1qkc0ut6tuaw9qtxdqy4t5umanns3jvlq0wxnjvp → bc1qnle4mmq9zzs870hpa7hjsqxz23lytzz9lcxhkr
tx cb9f2d263cbd75e9…
Low Risk
0.10349517 BTC
Continue from here
HOP 4 · 2026-09-07 04:30 UTC
bc1qnle4mmq9zzs870hpa7hjsqxz23lytzz9lcxhkr → bc1q7yfey720l4m7zaufq79afy4fu5wp9ae65mwntd
tx 33838d918fee5bf4…
Split payment
0.07349300 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q7z4vllptxpyayhenf3pk9gy7lp0tg9wpdcqje5 0.03000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.