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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.07954137 BTC
Hops Traced
2
Flagged Hops
1
High Risk Hops
0
Starting Address
18yPgS8HTy2jSN79TDDsityNHa7orZKY3D
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 · 2026-09-10 16:49 UTC
18yPgS8HTy2jSN79TDDsityNHa7orZKY3D → 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
tx 9b7be4f9204cbb26…
Low Risk
2.07954137 BTC
Continue from here
HOP 2 · 2026-09-06 19:00 UTC
1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd → bc1qqx7ehksqjh304pwvkdwq04gvyenvr6lvmrrh5g
tx 2fdc810180c05080…
Split payment
0.15558754 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpedmvsdve50yz2axgtnk6anzen2z4sd0204wjc 0.01058937 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.