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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
30.79301100 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qp7h9fszlqxjwyfhv0upparnsgx56x7v7wfx4x7 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 · 2020-12-08 16:56 UTC
bc1qp7h9fszlqxjwyfhv0upparnsgx56x7v7wfx4x7 → bc1q768tktncve0n920ydzyp9k3gs8tzpnmk4fqtpw
tx fc66fd0178a8e7ce…
Split payment
30.79301100 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1LmFmScFggjDak4JBZqJsxhAykRwYtkTFv 7.00000000 BTC Trace this branch
HOP 2 · 2020-12-08 16:56 UTC
bc1q768tktncve0n920ydzyp9k3gs8tzpnmk4fqtpw → bc1q4rylzrvr3u3lm2nfzuclrczzkhe9fft7qlahl6
tx 4abd81f67142deaf…
Split payment
20.79256000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Kd69yhJMkawZWQZrAaMz6QApPgnQywFLy 10.00000000 BTC Trace this branch
HOP 3 · 2020-12-08 18:13 UTC
bc1q4rylzrvr3u3lm2nfzuclrczzkhe9fft7qlahl6 → 1G3tGJ5VRy8bCDp9kaz4aCy9q3gkSqDB9t
tx 93eee5c59adf735a…
Split payment
11.79000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qa86k8av5lf202neadrw8rd9u9qcl0p8996zae9 9.00198400 BTC Trace this branch
HOP 4 · 2021-02-26 10:11 UTC
1G3tGJ5VRy8bCDp9kaz4aCy9q3gkSqDB9t → 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
tx d9effb9b1f11635e…
Split payment
36.19047092 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
34tQb3csKBvQ1Rf1FTPn8GnuEmhKN2dshc 0.00076507 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.