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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.26676435 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q4grq2lqkkyfl49wl5yqvpuwsl7fs5n9mczdzcy
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 · 2026-05-05 14:06 UTC
bc1q4grq2lqkkyfl49wl5yqvpuwsl7fs5n9mczdzcy → bc1q52u7l339m8udrl33wmu3dvahvt2j5thvtuylqv
tx 4fa0448d11aacab7…
Split payment
1.26676435 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qzcx9mwj6cn5srlvelyd7vrljld97e6knk0qtxj 0.33860500 BTC Trace this branch
HOP 2 · 2026-05-05 14:23 UTC
bc1q52u7l339m8udrl33wmu3dvahvt2j5thvtuylqv → bc1qj6t9e7vy5mtdx6p2hynwtx9rksx5knrzc52vqq
tx 576560a2002aeb96…
Split payment
0.76881654 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q3jdtxf3f2e2pxgfaj2aly6xraqsc47dq2kr9jp 0.49794640 BTC Trace this branch
HOP 3 · 2026-07-11 12:12 UTC
bc1qj6t9e7vy5mtdx6p2hynwtx9rksx5knrzc52vqq → bc1qt34mm8ysxsa7uwr042zf2a39rdey407js840pj
tx 09f259d4f7b3bfc5…
Split payment
0.49851720 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qnklpef02q3wuhaggql7pk29ncf8kdczg0q0rxx 0.00107827 BTC Trace this branch
HOP 4 · 2026-07-12 14:03 UTC
bc1qt34mm8ysxsa7uwr042zf2a39rdey407js840pj → bc1qrz5nk9atrwa4344vk26wtkmxfn5npf6yxpq3c7
tx 5a7f49bddb08dee3…
Split payment
0.38589506 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qgvae073ktqfymemthyugh5v4m7c8044gm2a89t 0.07557373 BTC Trace this branch
bc1qthaqmqg4rxysjs2svsk2jlamd09w3elrwh74xv 0.02636402 BTC Trace this branch
bc1qsqnl0gey34a5tfqv69e442q44l0nxn09sj2shr 0.00850480 BTC Trace this branch
bc1qj4u0etd9casxtsap3h7h2ccskck2l8w46nvzun 0.00155504 BTC Trace this branch
3BRPQfMiG5RLjBCAwgHxh9qEuk4WBw2z9u 0.00062189 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.