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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01174467 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qzv73vrduac3qpetfnyl832rndudrmjm5m4wkwc
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 · 2026-07-16 10:18 UTC
bc1qzv73vrduac3qpetfnyl832rndudrmjm5m4wkwc → bc1q2ztky5n95jsefjm2sh0x6dajqjjz6axcya37uw
tx 33fe183a99bf169c…
Low Risk
0.01174467 BTC
Continue from here
HOP 2 · 2026-07-16 12:18 UTC
bc1q2ztky5n95jsefjm2sh0x6dajqjjz6axcya37uw → bc1qymqjdsk6mc7dfa3dg29kyauhwr6jl4rysgr647
tx b9b4d2668ee6c9f0…
Split payment
0.01044669 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qzm7jq06cyx2mvk6xdzgfl62j2llgnzw7xg9etk 0.00129562 BTC Trace this branch
HOP 3 · 2026-07-16 20:12 UTC
bc1qymqjdsk6mc7dfa3dg29kyauhwr6jl4rysgr647 → bc1qaed2g8zvz5yhqtxw9wcmf90ttcctn653v99n55
tx 0b246879d149c6ef…
Split payment
0.18994261 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlm8rfg5mygjy4gwytsgh8aqfwtv264acsycyl4 0.01001678 BTC Trace this branch
HOP 4 · 2026-07-16 21:03 UTC
bc1qaed2g8zvz5yhqtxw9wcmf90ttcctn653v99n55 → bc1quz9pfy0a8rdlk7xgnsem9cu8j93gwyc924jvye
tx 5bd07a9405443850…
Split payment
0.89000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q6xqyx3zgslr5g4kftd8f88sngfw645nh44n30z 0.01893507 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.