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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
20.29655676 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qmdmgkesf6p2q8vrn8saz7u3k5d0e5u7lxmg2r2
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 · 2021-02-09 10:29 UTC
bc1qmdmgkesf6p2q8vrn8saz7u3k5d0e5u7lxmg2r2 → bc1q7lm9e4v4ef4vlq2p9uyhkgyj0a5an5rvqsyk8v
tx 10c51a0b61ec93d2…
Split payment
20.29655676 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qcv8m360mfccqtzkmh9qxl53fl03ud2f2ww3wk3 10.00000000 BTC Trace this branch
HOP 2 · 2021-02-09 10:29 UTC
bc1q7lm9e4v4ef4vlq2p9uyhkgyj0a5an5rvqsyk8v → bc1qxg5k5j86xy9n44qqjwp3ldh0ga7zl3msfmxmvx
tx ca1be19363976592…
Split payment
12.98370807 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3NicxFFXtRNMViKmVktZw8bGpy2Bv5c4xD 7.31256000 BTC Trace this branch
HOP 3 · 2021-02-09 13:16 UTC
bc1qxg5k5j86xy9n44qqjwp3ldh0ga7zl3msfmxmvx → 3HW2A9hNWqDB1cgDB1fQ8U7LyGgLLp3Aq4
tx f64617494605c211…
Low Risk
12.98348241 BTC
Continue from here
HOP 4 · 2021-02-10 01:13 UTC
3HW2A9hNWqDB1cgDB1fQ8U7LyGgLLp3Aq4 → 3FqSfiAwYaq9j2pJKDJFbuWonswNKqYgf7
tx b63653fcdc7f7037…
Split payment
13.89714400 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3JtURZrZ663D1gHi2mhWcAAAWS6RpTSMB1 4.08595722 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.