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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
197.30800000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q6zkemtyyrre2mkk23g93zyq98ygrygvx7z2q0t Known family: Cuba
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 · 2022-06-03 12:09 UTC
bc1q6zkemtyyrre2mkk23g93zyq98ygrygvx7z2q0t → bc1qlmhu4yxe2ujh7qw5792hwhkfqe2ht308usdtzh
tx 91c6805b692ff3f3…
Split payment
197.30800000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qg0emut6zg999y7zfywlm7w7age2nxjl9x2lsaf 144.84788400 BTC Trace this branch
HOP 2 · 2022-06-03 15:06 UTC
bc1qlmhu4yxe2ujh7qw5792hwhkfqe2ht308usdtzh → bc1q734frtudzcq8luknz77h7vdc0q4t4qcglmckwz
tx 8c0faf81e94eaef4…
Split payment
180.30796450 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q9m8xsscqulpdxalqf5792lme23uj85zlr03lmu 17.00000000 BTC Trace this branch
HOP 3 · 2022-06-03 16:41 UTC
bc1q734frtudzcq8luknz77h7vdc0q4t4qcglmckwz → bc1qjdsu9l2a2kp6yngdhd73s7r5mq96el5pkahyqx
tx 0892f8f40f6eddd3…
Split payment
173.30793610 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q9m8xsscqulpdxalqf5792lme23uj85zlr03lmu 7.00000000 BTC Trace this branch
HOP 4 · 2022-06-03 18:38 UTC
bc1qjdsu9l2a2kp6yngdhd73s7r5mq96el5pkahyqx → bc1q4qfy52r8d0079qesann8hwdd7tk0qfvajy4zqa
tx 6d21c03716bcd48b…
Split payment
164.80790770 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q9m8xsscqulpdxalqf5792lme23uj85zlr03lmu 8.50000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.