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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
5.45755823 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qufduqf82udz243gvukxdgxa7r8hny8jwpztg64
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 · 2026-08-27 13:47 UTC
bc1qufduqf82udz243gvukxdgxa7r8hny8jwpztg64 → bc1q0azjq8g0y3s02ev5gcfmcr568vdcm554ew5rf4
tx ef8da6fb2b7c07b8…
Split payment
5.45755823 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q3tuwu65r0hnplcj84jtpjacd7ksqhrtv5u867c 1.94033001 BTC Trace this branch
bc1qp9chyyzrkpw4qfpqws2jakct879qh476nfaqck 1.00328630 BTC Trace this branch
bc1qunyka42c0rgt59vk7plzft08uc83lu9tj6x9dc 0.66210508 BTC Trace this branch
bc1qzyju4jpenvk5qsame7km4mmcwkpxm60fjmyrgn 0.24552677 BTC Trace this branch
bc1qqnkh0w3ejn8vc4kt67vc740v99vce4uwn9v55t 0.16966999 BTC Trace this branch
bc1ql3a6rv3l5tcv9tpcyucrhq5225q5sjld4z2uhh 0.16966999 BTC Trace this branch
bc1qrluyvsr4f2gwvushwc8f0823w6l9kkjxecd6h6 0.16966999 BTC Trace this branch
bc1qknkckspwl2pj83ypxd2quxszcacln4c4qk5nq4 0.16966999 BTC Trace this branch
+ 10 more addresses not shown
HOP 2 · 2026-08-27 17:00 UTC
bc1q0azjq8g0y3s02ev5gcfmcr568vdcm554ew5rf4 → bc1qwxdf6gns5e2c6x3wgtqpys7v8wkzqlk9k7vwyp
tx e699a7693eb9a04b…
Split payment
5.36969226 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qyhrdk8s99pnpdx3kjw3t4elx7s77fgfyt6xeav 0.77363425 BTC Trace this branch
bc1qm87f62uzm8a9q6jlfvhux480jzuuf22c7la4w5 0.43330717 BTC Trace this branch
bc1q97hk6wqdl06as5zezxcnw7ea8yvf40zdg04jkj 0.16214399 BTC Trace this branch
bc1qsknzx58zdq0f7yxvcklgnmjzpxg8we77ycpgk0 0.08786887 BTC Trace this branch
bc1qm0xl4999wlszd3qgl0zg6ucd4fm6pvhqfrzw8e 0.08786887 BTC Trace this branch
bc1q433068wz3d9467m9agrcu6grlnh2wlm4gjnsqh 0.08786887 BTC Trace this branch
bc1q2pex2ygnmh84nj62mxlxs2ae3hrzt4ljtkmvgf 0.08786887 BTC Trace this branch
bc1q27z6xhtkvu4ay999f4varcsnfm9hmc7a9cg4mg 0.08786887 BTC Trace this branch
+ 10 more addresses not shown
HOP 3 · 2026-08-27 19:11 UTC
bc1qwxdf6gns5e2c6x3wgtqpys7v8wkzqlk9k7vwyp → bc1q4s4kpk5dccp27f0284gl8r2zq2np6s9m2rk3t8
tx 6301306e2034c329…
Split payment
4.86317505 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q4sdcr9zz5s2y6gll2s9xvuugpuprqykhdyc3k5 0.50653089 BTC Trace this branch
bc1qrf6kdtwklj985m0x48ahp59d62vysvpzyc5xd3 0.50653089 BTC Trace this branch
bc1qu0s76sexudlaknuwd53yfnf9qh4kuslyr4yk9n 0.50653089 BTC Trace this branch
bc1qckmfmw7ue7222mtq80l0z5mve5cughd2lel0f4 0.50653089 BTC Trace this branch
bc1q5v73yppll426lyzvfdgpm0xv6g6c6r4xr53s93 0.50653089 BTC Trace this branch
bc1qm3klretla33naqzp0x7887kvm9whdyynvvuq07 0.50653089 BTC Trace this branch
bc1q8mgct9zfn8gcg4kfvcnsadzrfyzj0cwq2flsmh 0.50653089 BTC Trace this branch
bc1q9n75sttswzka33v3244umepjdnayl6z9hkltkr 0.50653089 BTC Trace this branch
+ 10 more addresses not shown
HOP 4 · 2026-08-28 01:36 UTC
bc1q4s4kpk5dccp27f0284gl8r2zq2np6s9m2rk3t8 → bc1qxt403wsqdf0gcljlfgp9hxt8eschmf4ffgvlk6
tx 8edd329734f13c4a…
Split payment
3.00461654 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q2fftn34jk6k4nlksw8v3wez36tzz0raan2cnsd 3.00461654 BTC Trace this branch
bc1qc0g6tudpa0g3t2x6z3mwfrp2zm4m60kmxq8lx5 3.00461654 BTC Trace this branch
bc1q0znpvgq52s943dquwxeed9phuu95kwejgfd0f7 3.00461654 BTC Trace this branch
bc1qxu734fmr6sn276l40quwskvljfumhsg6cdante 3.00461654 BTC Trace this branch
bc1qwfd93dncnyekezdn476nws9fcy8fea8rkde2mx 3.00461654 BTC Trace this branch
bc1qvzmx277dfkpdf7q50wzt5nfsprlnl79qf2p49j 3.00461654 BTC Trace this branch
bc1q297qx4k507mm02y8jvjmpdyh7yluaedex39gm0 1.85864564 BTC Trace this branch
bc1qnk7ants8f8smpjkcgcy4hqzdtqx3rpvrrsl7fw 0.33774060 BTC Trace this branch
+ 5 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.