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
1.70850861 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qchsv3m748469v6k8wgnemkg9d9l9awszr55xa5
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 · 2021-03-21 13:04 UTC
bc1qchsv3m748469v6k8wgnemkg9d9l9awszr55xa5 → bc1q2xurt00n3v4evxuthg07hvlajlzseszed4zldu
tx c1b7e82a42906c04…
Split payment
1.70850861 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1PnLUMXgG9KHxerr5QFtN1yaWX2v6goELi 0.00001800 BTC Trace this branch
HOP 2 · 2021-03-21 13:19 UTC
bc1q2xurt00n3v4evxuthg07hvlajlzseszed4zldu → 1PnLUMXgG9KHxerr5QFtN1yaWX2v6goELi
tx 9d19efd51a1bfed8…
Split payment
1.25000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qe8vlz902395jujdfvxwlmf9rcjtu7yzn0mjvjp 0.45827893 BTC Trace this branch
HOP 3 · 2021-06-07 12:47 UTC
1PnLUMXgG9KHxerr5QFtN1yaWX2v6goELi → 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
tx 9aa6ba1fcbbd4623…
Split payment
73.55263513 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3KBqzag2Zx5AfNfV3P8V8rewwGDXtAyUDd 0.00992493 BTC Trace this branch
HOP 4 · 2024-04-26 08:02 UTC
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx a03e43cfccddff3b…
Split payment
0.60000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qvdm05ayfhshehs6xfuhydvx3grq7asn7vpwuc2 0.00076600 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.