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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.20271590 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
17i2vxGDnQ4aDQ7GHbiBiDrXC49CYfRSg5
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 · 2026-09-09 16:33 UTC
17i2vxGDnQ4aDQ7GHbiBiDrXC49CYfRSg5 → 3EsgifDuv9zpNuoT9Nnegswk88HRqHPG2k
tx 57919a8c2cd9ae5e…
Low Risk
0.20271590 BTC
Continue from here
HOP 2 · 2026-09-10 10:27 UTC
3EsgifDuv9zpNuoT9Nnegswk88HRqHPG2k → bc1ptyjnxwszwaush6mzmz06p93kf4tndwtn03luyk344583rp2ge5qqxrttkz
tx 6ef9364a06983bc4…
Split payment
1.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3AGk3gXK6KfZXR2QkrTxoK1HfVYMRcCQ4k 0.00104265 BTC Trace this branch
HOP 3 · 2026-09-10 10:51 UTC
bc1ptyjnxwszwaush6mzmz06p93kf4tndwtn03luyk344583rp2ge5qqxrttkz → bc1pltnuxy0xlln0eny9y8xsenud7f5ldeval57u5y7amlzjx34kgqpqw2y9yf
tx e671fdb8cde0c3cf…
Split payment
124.30675958 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qu8tqtvshsvc7w8uyg8cpf39wxr9x0fyc6ugqv3 0.01900223 BTC Trace this branch
HOP 4 · 2026-09-10 11:06 UTC
bc1pltnuxy0xlln0eny9y8xsenud7f5ldeval57u5y7amlzjx34kgqpqw2y9yf → bc1p7duej4uurpkgcmmhzt38fu8nn6jk0nfdu3xvz66z6a6ke40486zqve9s0e
tx 57095117a594d196…
Low Risk
124.67725031 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.