Sponsored by Hudson Rock – Use Hudson Rock's free cybercrime intelligence tools to learn how Infostealer infections are leading to ransomware attacks

Enjoying ransomware.live? Help us keep tracking ransomware gangs and shipping new features. Support us
Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
245.19247360 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qhtwfcysclc7pck2y3vmjtpzkaezhcm6perc99x 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 · 2021-04-26 20:43 UTC
bc1qhtwfcysclc7pck2y3vmjtpzkaezhcm6perc99x → bc1qmlretpdncs65kqu4zl8z0jftnfcld3zhgyngep
tx 844fa2d70fe1b60f…
Split payment
245.19247360 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1P9V7ptG4qS5rWuudAd3Qeco1fLFamEkaL 2.00000000 BTC Trace this branch
HOP 2 · 2021-04-26 20:43 UTC
bc1qmlretpdncs65kqu4zl8z0jftnfcld3zhgyngep → 19tCvoanNZU8WcGnyFEJ7aTEQqtGYr9QoC
tx 21835ec9c7c0e87b…
Split payment
141.37600000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qgegda34h3uvtmzyppa93vj3esnxq7uv50hqgks 103.81620591 BTC Trace this branch
HOP 3 · 2021-04-27 10:24 UTC
19tCvoanNZU8WcGnyFEJ7aTEQqtGYr9QoC → bc1qmwpqzmk84neyde25jkzwy2kkvl8k0wh5mm237a
tx 3049cae783a4fc50…
Split payment
136.38331483 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
34mceLjMsehBWm5eHqGMbtiuc8r472T3x4 5.00000000 BTC Trace this branch
HOP 4 · 2021-04-27 10:46 UTC
bc1qmwpqzmk84neyde25jkzwy2kkvl8k0wh5mm237a → bc1q9myf4dkvuphdsy2zwccd25rmkmdk3smnu743et
tx e8e38f22d4ba5870…
Split payment
130.38274283 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
34mceLjMsehBWm5eHqGMbtiuc8r472T3x4 6.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.