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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
12.98348241 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qxg5k5j86xy9n44qqjwp3ldh0ga7zl3msfmxmvx
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 13:16 UTC
bc1qxg5k5j86xy9n44qqjwp3ldh0ga7zl3msfmxmvx → 3HW2A9hNWqDB1cgDB1fQ8U7LyGgLLp3Aq4
tx f64617494605c211…
Low Risk
12.98348241 BTC
Continue from here
HOP 2 · 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
HOP 3 · 2021-05-26 20:03 UTC
3FqSfiAwYaq9j2pJKDJFbuWonswNKqYgf7 → 36JdUZ4i6gHR64EPfTjZUUFXgMSWFm1SiP
tx 5dd246f6cb5af001…
Low Risk
20.00000000 BTC
Continue from here
HOP 4 · 2021-05-26 20:36 UTC
36JdUZ4i6gHR64EPfTjZUUFXgMSWFm1SiP → 35gieppMt13bvV7uVSH2kjr9AeeNBYRKy4
tx ba2e347109b93877…
Split payment
15.50083787 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
19D8DVfsm8N2RtqYDc6fw4rUy2vHNCtmJu 4.49900000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.