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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.11913285 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qv8dcj2sjjkme2r6p6654vqarpesutgkxedu53g
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 · 2026-09-06 18:14 UTC
bc1qv8dcj2sjjkme2r6p6654vqarpesutgkxedu53g → 35vAZ3tSnvSbHuWTCnHgVsQJ9kqeEy3G4R
tx 274baaac84b84c4b…
Split payment
0.11913285 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qmgnwsryagngyqhvrhfqes9tdamqcvjrzxt9kt8 0.00529779 BTC Trace this branch
HOP 2 · 2026-09-06 19:00 UTC
35vAZ3tSnvSbHuWTCnHgVsQJ9kqeEy3G4R → bc1q66tlmh5at30rdtxck538gfgdf4cu9dmvl8a39x
tx 582f83832c3b898f…
Low Risk
2.96737310 BTC
Continue from here
HOP 3 · 2026-09-08 13:15 UTC
bc1q66tlmh5at30rdtxck538gfgdf4cu9dmvl8a39x → 1M7ficW8AthPhefDkQ4S3RefCyfYZjjrEH
tx 5d4fd2dd4501972a…
Split payment
47.49999559 BTC
Continue from here
This spend also paid 17 other addresses — not followed above, since the walk only continues down the largest branch:
1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY 14.99999559 BTC Trace this branch
bc1qxhv69pz933g2fz0nv2z4625ha0y9gyx8yy03we 1.07787582 BTC Trace this branch
bc1qslzvw34z7xm4x8p8f43x4v8txlyrm2uk70yzt9 0.81978968 BTC Trace this branch
bc1qwq2nvkg4xlglxpmwkevt2srdqmt9u7yjuc2ah0 0.05348196 BTC Trace this branch
bc1qd424rdtvjvvqau205zxrev3hjs5rxl5fxrl8jr 0.00345426 BTC Trace this branch
bc1qe20p7pas48pek4m04xzs04h2uny835kwg2acr8 0.00254831 BTC Trace this branch
bc1q0fhl08txfe5r6g05zqqz977vtfxhx7lhrrcvz4 0.00191107 BTC Trace this branch
39PeZ3LNhuV8DcV1B7bH6k51CnZRtecR8v 0.00131221 BTC Trace this branch
+ 9 more addresses not shown
HOP 4 · 2026-09-10 16:38 UTC
1M7ficW8AthPhefDkQ4S3RefCyfYZjjrEH → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx 6145146cd875887b…
Low Risk
102.09996578 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.