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
41.24330915 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
15pBv8xf2CbqJ1eqphAPyD1XZdMfuioVdU Known family: Conti
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 · 2020-12-04 20:31 UTC
15pBv8xf2CbqJ1eqphAPyD1XZdMfuioVdU → 1KcrtnKgXAU8x6rh3eiv5Uz1EyZWZ2fxuQ
tx 90dec7500a62f105…
Split payment
41.24330915 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qkp20gjwh39djkczs9lus0fepgaqqu6nczl6gm2 10.31000000 BTC Trace this branch
HOP 2 · 2020-12-08 16:32 UTC
1KcrtnKgXAU8x6rh3eiv5Uz1EyZWZ2fxuQ → 1B4ZosRamK3H2AMzdAzdZjmDYbaPmNYNbS
tx 280f5489916c2b28…
Split payment
25.77807750 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1ZTXsKd2FWpFjjouAyW9BU6HfZr63XwFq 15.46500000 BTC Trace this branch
HOP 3 · 2020-12-08 16:32 UTC
1B4ZosRamK3H2AMzdAzdZjmDYbaPmNYNbS → 1MVgrDPCFN77rVeyB1zpGtjTCm96Tvnca1
tx 491e9d15f57736e0…
Split payment
24.18784585 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1VP2FajeK3tnfRXh26RHPHBvQjUhmdF4S 1.59000000 BTC Trace this branch
HOP 4 · 2020-12-08 20:39 UTC
1MVgrDPCFN77rVeyB1zpGtjTCm96Tvnca1 → 1CwbJjGBfchxJBig3qCjBYs166ULGp2TuW
tx 945625b38f37ca1d…
Split payment
12.88911513 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
38oSk74vDgmxK7tEPJBQ9BNFtioEFrGeYb 11.29850000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.