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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.07992053 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qpn25ls9uvk56q392dh7j75fegdzfpmfnyrzd44
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 · 2026-08-11 04:14 UTC
bc1qpn25ls9uvk56q392dh7j75fegdzfpmfnyrzd44 → bc1q32cqumkaanhjp8tg3rt4zn96wep59ed3gvj5u0
tx 0e48725e61704c1f…
Split payment
0.07992053 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qyktsrrsxvmc6ydhrh2plzlanad4767tx9zuvtd 0.01000993 BTC Trace this branch
HOP 2 · 2026-09-04 01:57 UTC
bc1q32cqumkaanhjp8tg3rt4zn96wep59ed3gvj5u0 → 1G6p7h8Vv2G5GW1tcGdyYwzZJKtksd26rY
tx b990edfefb7e859b…
Split payment
0.12884626 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q9s00nv88276lg5tnuglkmh943wzjwjl0qqxhpq 0.05641104 BTC Trace this branch
HOP 3 · 2026-08-28 01:36 UTC
1G6p7h8Vv2G5GW1tcGdyYwzZJKtksd26rY → bc1qvf8et4jh3w2ruurtpktjx5fmsgr6hk77nlxn9z
tx f222cf4f47a6e4e9…
Low Risk
0.02520900 BTC
Continue from here
HOP 4 · 2026-08-19 05:05 UTC
bc1qvf8et4jh3w2ruurtpktjx5fmsgr6hk77nlxn9z → 1A8jftHhtXUBWTByPVBB5jzug5PHSPiZoW
tx 10aac724cf7ed943…
Low Risk
0.92260744 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.