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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
30.30000000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q4frmv39nmvdsxjnen8jm7ykgz68w7p38v5pry9 Known family: Hive
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 · 2022-11-17 17:11 UTC
bc1q4frmv39nmvdsxjnen8jm7ykgz68w7p38v5pry9 → bc1qzkp563zxxcwu8dqv7n9k7673syx6d38k2l8lph
tx e102fa789cd29ae5…
Split payment
30.30000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qn8lupc4hzpnk6gpda4z6ykpm4gegexklp2nlyy 4.72985900 BTC Trace this branch
HOP 2 · 2022-11-17 17:11 UTC
bc1qzkp563zxxcwu8dqv7n9k7673syx6d38k2l8lph → bc1qrcted46vxde5uksflf79fvn343yfjxjs2a73qw
tx 655285efd62663cd…
Split payment
24.24000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qu9eupwmjz9xnypy49gtelc3w5znd57h88f03w8 6.05994360 BTC Trace this branch
HOP 3 · 2022-11-17 18:12 UTC
bc1qrcted46vxde5uksflf79fvn343yfjxjs2a73qw → bc1qeyxt66gaq2sjallj8e9tunzk95h9gvqxnaj635
tx 7fef7316b5856701…
Split payment
21.96202907 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
19HYcUu29NmCX9Qgd3oto9ssxMhx1AcB9S 2.27792485 BTC Trace this branch
HOP 4 · 2022-11-17 18:12 UTC
bc1qeyxt66gaq2sjallj8e9tunzk95h9gvqxnaj635 → bc1qejfry60am8snfjpc4tv93w3cs32qsuj2ld55d9
tx 9acfaa1ea67c4485…
Split payment
20.56824870 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
18h552tdEMq61a7byhoSnXWto98qqXkR7k 1.39373429 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.