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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.31236897 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qy98g06qrldv682wxtf426hpej6wf9a9flrzdw2
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 · 2026-09-07 19:16 UTC
bc1qy98g06qrldv682wxtf426hpej6wf9a9flrzdw2 → bc1qqyswssx8z42xqnj9q4xukxnhmvsm9wmp9c9h78
tx b79f145065eb68bd…
Split payment
0.31236897 BTC
Continue from here
This spend also paid 101 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q2p7n0nu3938fxt9gztqstgd3wv4tvse2cf3wma 0.08962292 BTC Trace this branch
1KQrPUaKnDvfN2VHY2J2HTUxwGgU94k27o 0.03174861 BTC Trace this branch
bc1qd9egm2jw338wul93n7z6kkwv3cc853jzm07rq9 0.01908645 BTC Trace this branch
bc1qn0zq6grwdyp42p5euz56tugs9mk0x6uv7vv6t7 0.00981950 BTC Trace this branch
13ssTnFvievqLSdKeg8kY9to1amwsRhcJE 0.00860057 BTC Trace this branch
bc1qagzkledqp9wl900qcmdd70zz9yf44f3wfpum5t 0.00612594 BTC Trace this branch
bc1qnwwtqk324qqf9mzv9l9d4klf893gcguvqcqy7m 0.00609855 BTC Trace this branch
bc1qz9pjg64ulkxzux8nsanj47hgpcausx4rpdxmwm 0.00608835 BTC Trace this branch
+ 93 more addresses not shown
HOP 2 · 2026-09-07 19:16 UTC
bc1qqyswssx8z42xqnj9q4xukxnhmvsm9wmp9c9h78 → bc1q609uekjjjjn9r08ln6cq52zj0gxvggv3y6m9uj
tx 00ed542ec316c1ff…
Low Risk
0.31232244 BTC
Continue from here
HOP 3 · 2026-09-07 19:47 UTC
bc1q609uekjjjjn9r08ln6cq52zj0gxvggv3y6m9uj → bc1qr3g6fv80v80v97pe070y3f2rxjd845knec98g0
tx 6a595d73b235ca45…
Split payment
0.19480316 BTC
Continue from here
This spend also paid 68 other addresses — not followed above, since the walk only continues down the largest branch:
bc1quaq63e6xh875zag9pms6nm4f0289s6xlcaz4jk 0.02524746 BTC Trace this branch
bc1qfsy2dykg9hwucysz03yke0zdwxth4kdc9aztlv 0.01079779 BTC Trace this branch
3ML7krjm1jGrMUsqHJRvJvBVVTfYyyzcRu 0.00759901 BTC Trace this branch
bc1qp33dggjzjmg63uafdcf5jcrj3mlcwrjpw48jdp 0.00734807 BTC Trace this branch
1QBtiF6AG2jkv5qiCkwvSGGA67WxKSXzmq 0.00682509 BTC Trace this branch
bc1qgeffhdec4k0672am6ytste94t7x349d533tswl 0.00489101 BTC Trace this branch
bc1qrs0xd7m3hvgqmz67aae985c6lhqp0qt6xkhlfy 0.00365866 BTC Trace this branch
bc1qnw9k84rygv9swpfgs46erh8lqejr6647h797ly 0.00343261 BTC Trace this branch
+ 60 more addresses not shown
HOP 4 · 2026-09-07 19:47 UTC
bc1qr3g6fv80v80v97pe070y3f2rxjd845knec98g0 → bc1q2ktcw4mwzjsj8tj2fg0ppjczr4r88cjvu2mez5
tx 5a7438e9a4743665…
Low Risk
0.19479717 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.