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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.99952407 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qgp0t2jtclve7vgq5n90vysjdy75jetl9qdrz7y
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 · 2022-01-09 19:56 UTC
bc1qgp0t2jtclve7vgq5n90vysjdy75jetl9qdrz7y → bc1qgq4sqq2w8v59mq9fmm2gmjx4c7etm4apd60ndt
tx 44474411c9af182f…
Split payment
1.99952407 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8lzzs7jmd8euuakn9nhs4m05ryqxfn9nc0y7vp 0.00046796 BTC Trace this branch
HOP 2 · 2022-01-09 20:47 UTC
bc1qgq4sqq2w8v59mq9fmm2gmjx4c7etm4apd60ndt → bc1qlfhkucrdddcf70wym9y5609wrqyq9v66hz64q0
tx a1146c37b6165b1d…
Split payment
1.97852696 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3EYMJMRmsM9ixuBY4YkYoK51z8QvgjZqix 0.02098908 BTC Trace this branch
HOP 3 · 2022-01-09 21:52 UTC
bc1qlfhkucrdddcf70wym9y5609wrqyq9v66hz64q0 → bc1q43qd7ftl23am46ud8p05lk2jyzlawxqf5ec428
tx 1334fcd27cc48ae4…
Split payment
1.97763781 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4ddydq9dz6n9t73hua6ayadhanlak4ghvlh8sy 0.00088118 BTC Trace this branch
HOP 4 · 2022-01-10 02:52 UTC
bc1q43qd7ftl23am46ud8p05lk2jyzlawxqf5ec428 → bc1qgksmuqrlnhqzecwcklchjajzf3k3mmcysvytyq
tx 47e70ae073a39ed9…
Split payment
1.97723553 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3B26tkN91bwTqsMFQJp3zoVfGC38aySBgq 0.00039425 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.