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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
43.86380000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qr9l0gcl0nvmngap6ueyy5gqdwvm34kdmtevjyx 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 · 2021-10-15 06:03 UTC
bc1qr9l0gcl0nvmngap6ueyy5gqdwvm34kdmtevjyx → 1MKmb2M6mcQEvTP3LHv5YBAY417h6CFPA7
tx 079bbf654d6ff9b1…
Split payment
43.86380000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8e4fl25xgddua0mx3k58sc04t53qaphefsggwe 27.56368479 BTC Trace this branch
HOP 2 · 2021-10-15 06:15 UTC
1MKmb2M6mcQEvTP3LHv5YBAY417h6CFPA7 → bc1qsq6dspjny4sgc29rrq4kdt6m45anpapvwuzhlm
tx 805dcab446ed282a…
Split payment
41.86363425 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qxhgnkyqt0j2u822drt9nucgwxkttuz5j03y9s6 2.00000000 BTC Trace this branch
HOP 3 · 2021-10-15 10:40 UTC
bc1qsq6dspjny4sgc29rrq4kdt6m45anpapvwuzhlm → bc1q5d09dext8zlhm64ntakn8f07ypj48uczw7cvtt
tx 11f45ce05298c74e…
Split payment
34.86342125 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q89e08mws7aw64pfh4smnf4r6djycvtm5r26xqc 7.00000000 BTC Trace this branch
HOP 4 · 2021-10-15 12:04 UTC
bc1q5d09dext8zlhm64ntakn8f07ypj48uczw7cvtt → bc1qtt7e5s6djn0vyuwtgyza4mfxtt7utn3xvx7jwy
tx b70e220ded9f15a2…
Split payment
27.86327925 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q89e08mws7aw64pfh4smnf4r6djycvtm5r26xqc 7.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.