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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
9.99757488 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qcax7c2d9s23xpedeyv430fwdner96qudgm5sht
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 · 2025-10-01 16:37 UTC
bc1qcax7c2d9s23xpedeyv430fwdner96qudgm5sht → bc1q5keramzz8pfuxnzg5qcyf6cerqdj64e6ewynfz
tx ece424bea88107f7…
Split payment
9.99757488 BTC
Continue from here
This spend also paid 26 other addresses — not followed above, since the walk only continues down the largest branch:
bc1ql2qdjcjsk3hrdp03rf02rcgd205ej0l7da08dh 1.43958781 BTC Trace this branch
1Jojujz1XWxoDvekbDHhoYAtN9aYtDbx6D 0.36053238 BTC Trace this branch
bc1q9qx57vy706kvz6l60kq9zv9fxjzyjvcea299xx 0.34429178 BTC Trace this branch
bc1q8s50a6nadzxsdqet85tvy4w3t4mmwg3qzxcgxz 0.29757517 BTC Trace this branch
bc1qqs5rtnnmj6mdwxmt9qmgjjrdm6xgpa3rj7nkpe 0.09993995 BTC Trace this branch
bc1qfl0g9g7v2fk7jtzsejmuxfpnla2j7p0r02mgcf 0.05764054 BTC Trace this branch
bc1qsjcns95psyjay0pdchyw6s575fph0pe6yryumg 0.04032954 BTC Trace this branch
bc1qe5u0awfuh2v8s4x4c2dp85k6p5g7r6dltrxgpr 0.03938885 BTC Trace this branch
+ 18 more addresses not shown
HOP 2 · 2025-10-03 14:33 UTC
bc1q5keramzz8pfuxnzg5qcyf6cerqdj64e6ewynfz → bc1qxt7g2xua298w99u4xey8pyltwg42yks08kh7j8
tx 919fa8fa40b5e661…
Low Risk
7.02949630 BTC
Continue from here
HOP 3 · 2025-10-05 06:36 UTC
bc1qxt7g2xua298w99u4xey8pyltwg42yks08kh7j8 → bc1qkfhz2gmjlkzjs70jk7wddk73cu27gf70khuapx
tx 457275dbcd61c794…
Split payment
10.01239230 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qdxs80sdudlrwwkyhcs4kf7rgrn0rn0du884jnq 4.48026270 BTC Trace this branch
HOP 4 · 2025-10-05 20:28 UTC
bc1qkfhz2gmjlkzjs70jk7wddk73cu27gf70khuapx → bc1qgtw8yzkkhjund566vu7rufw44x4cuz8plnx56e
tx 13435892b4e32b90…
Split payment
5.01238800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qkl4scfegn606s05hznu5jtnlvp66svkr40krr2 5.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.