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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.21532736 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qz960l5jdznwup5vlhv4q2gek6njlg3qxyz6t34l32753d0uq46aqkvn6fc
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 · 2026-09-04 10:36 UTC
bc1qz960l5jdznwup5vlhv4q2gek6njlg3qxyz6t34l32753d0uq46aqkvn6fc → bc1qzcpnvfsd3kyk2xuc0rq6l9m29c4f9afkr2863heu2658szn2ef8qshla2x
tx f74499d630efb912…
Split payment
1.21532736 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4hls0s9qgzyxc035d2vjkvaastney8eec5a0qk 0.00040324 BTC Trace this branch
HOP 2 · 2026-09-04 13:10 UTC
bc1qzcpnvfsd3kyk2xuc0rq6l9m29c4f9afkr2863heu2658szn2ef8qshla2x → bc1qw7pl07y4hywqe8xdznjscgt8rpwhuajstxrgawl97flh4enz9h5sk4pa65
tx d0c0434ccd62a95f…
Split payment
1.19120416 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqjgrqdxae3ehlyv8r6fxcfyu5f95r2hjjm3udt 0.00916450 BTC Trace this branch
bc1qyk5w6a9m3aw7wcpphadq8qcp3yzfa8zyewkcq4 0.00772068 BTC Trace this branch
bc1q6d63q8u0d6a8yay5auk2nzfy4pn4xc5u3t6gt2ayv3ctqy6g6xqs96u47n 0.00723507 BTC Trace this branch
HOP 3 · 2026-09-04 16:16 UTC
bc1qw7pl07y4hywqe8xdznjscgt8rpwhuajstxrgawl97flh4enz9h5sk4pa65 → bc1qyq2afcytd2lhrjh7fe5qctr4czng6rqpxcq67x4enx8djzprpjhq93fsxz
tx 8eae19d373dd5863…
Split payment
1.18248692 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
18Z6hmyxxfXidaKwnVLTYcRi5WjoBEjaZk 0.00479882 BTC Trace this branch
16eiGNHrezHbewPH16LHLeGB5wzth7oU5r 0.00195507 BTC Trace this branch
bc1qwjgtvvr9e0fq76qy85dkxd2zpv4vf78htmuexk 0.00104290 BTC Trace this branch
1Hd8ZTTvvHLFJd82rWyFL1bWm1TdMwNtRu 0.00091461 BTC Trace this branch
HOP 4 · 2026-09-04 17:31 UTC
bc1qyq2afcytd2lhrjh7fe5qctr4czng6rqpxcq67x4enx8djzprpjhq93fsxz → bc1q9x0wt265pq7fz3zqju2wz7a29kqqm84japfctla5m09e3ykzqxvs7xw485
tx bf7e5bf967a4c4a0…
Split payment
0.84315136 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qhjtw0d3uxe35pxtjr5gjm3w95ehy27e9kgujz6 0.18288830 BTC Trace this branch
bc1q7avc2egdhvs0tf8we8wynlhg7dmh78mwra6l0r 0.05915964 BTC Trace this branch
bc1q8z3kq6acsjjwp8jsgp9ummm2hjj0lg2lg2sukl 0.03615618 BTC Trace this branch
bc1qwde6r4jpvwxvazeh0tkjc58heedxrz7afnkvth 0.03089460 BTC Trace this branch
bc1qqmclylrrsrphzqnql57vfvuxdnffdzr4pxv28ap9ashurl9funtqtf4zng 0.00908693 BTC Trace this branch
bc1qt4aucr052xdmx2hqf0gujwgz8rjy60zc0hr4tt 0.00794786 BTC Trace this branch
bc1q7nv2r3yzdwlf7w62k34c8flpu9fyqszet375dk 0.00353180 BTC Trace this branch
bc1q3uc7zz2x86ukgw25x9ktsh6qy2p80p2dry4t25 0.00353053 BTC Trace this branch
+ 6 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.