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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.10349517 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qkc0ut6tuaw9qtxdqy4t5umanns3jvlq0wxnjvp
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 21:31 UTC
bc1qkc0ut6tuaw9qtxdqy4t5umanns3jvlq0wxnjvp → bc1qnle4mmq9zzs870hpa7hjsqxz23lytzz9lcxhkr
tx cb9f2d263cbd75e9…
Low Risk
0.10349517 BTC
Continue from here
HOP 2 · 2026-09-07 04:30 UTC
bc1qnle4mmq9zzs870hpa7hjsqxz23lytzz9lcxhkr → bc1q7yfey720l4m7zaufq79afy4fu5wp9ae65mwntd
tx 33838d918fee5bf4…
Split payment
0.07349300 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q7z4vllptxpyayhenf3pk9gy7lp0tg9wpdcqje5 0.03000000 BTC Trace this branch
HOP 3 · 2026-09-07 04:30 UTC
bc1q7yfey720l4m7zaufq79afy4fu5wp9ae65mwntd → bc1q7cw3k3jdmr62dptx5tz6hkugm69euzskjd27lv
tx 4c19d1cf72f6753e…
Low Risk
0.08312122 BTC
Continue from here
HOP 4 · 2026-09-07 06:02 UTC
bc1q7cw3k3jdmr62dptx5tz6hkugm69euzskjd27lv → bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw
tx 7ee86b9aa7070c8c…
Low Risk
2.01516652 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.