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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.43072232 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qt3f0agf2ljhzfnujfy04jnhl79mvfpc7x7k7p8
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 · 2026-09-10 19:48 UTC
bc1qt3f0agf2ljhzfnujfy04jnhl79mvfpc7x7k7p8 → bc1qqk6xd3sh9gyng6puwjefjya6xlacq0gey5hp5t
tx 85075b938ab75d32…
Split payment
0.43072232 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qneuechsv0wk9juhwj3k09q9caklmgfmqkcmde9 0.16186616 BTC Trace this branch
bc1qxdu539zxuzrp7tnc046dprdkgwk7swrwpkayfr 0.09620063 BTC Trace this branch
bc1qdayt20nmag9ms9ah7xhrkzt40ysuqxudj24mg8 0.08361353 BTC Trace this branch
bc1qqx9p9we55s9u9snhy9gnh9ztdzvg2hezyu6ptq 0.06112629 BTC Trace this branch
bc1qyv7qtalgemcntvlgdfufx3vtf8gr8fqacrq3vm 0.04040371 BTC Trace this branch
bc1qjf9zjpzymz6kqhs7e8as446680ldtpeaz57mpq 0.04040371 BTC Trace this branch
bc1qhekqcdt8n86tqaqcrq2tfv77rftvfsqlrl5dn8 0.04040371 BTC Trace this branch
bc1qxj6fuwuhkezqlwvm80r0esul6dpwvfq33puk6g 0.04040371 BTC Trace this branch
+ 10 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.