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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.35241800 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qa9ppyj0qmqcnuvmsa3ru4gtageex27w295mke9
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 · 2022-01-10 22:12 UTC
bc1qa9ppyj0qmqcnuvmsa3ru4gtageex27w295mke9 → bc1qvvtny2u0fvpwflgd27aanja64ht2t2x2cav0qu
tx 22e7d06bd24608d9…
Split payment
3.35241800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3NF2L66P6D99YgRtysPJqxEZ8CJRf7vEox 3.00000000 BTC Trace this branch
HOP 2 · 2022-01-18 11:05 UTC
bc1qvvtny2u0fvpwflgd27aanja64ht2t2x2cav0qu → bc1qg9jfnllugdfrpm0tq2wz5cun39zdxhngcqv7qj
tx d70b79ad8a936857…
Split payment
3.30477400 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3M6oYtVifw3DmrrEsrhYHn1HRofjdBHdQb 0.04764000 BTC Trace this branch
HOP 3 · 2022-01-18 19:39 UTC
bc1qg9jfnllugdfrpm0tq2wz5cun39zdxhngcqv7qj → bc1q4dwvypkla65z6jzc4dncw0hqsmyfl8sa0wfem9
tx 10bef29c7326a4fb…
Split payment
3.28080900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qr9rseavcvzuhmkac85qmexzwwu204a2d73hmn7 0.02396000 BTC Trace this branch
HOP 4 · 2022-01-20 19:36 UTC
bc1q4dwvypkla65z6jzc4dncw0hqsmyfl8sa0wfem9 → 3LuekC8JwvjYBuzT8jgpY57Xhi779WeECn
tx 1b96fb0f8eaffe30…
Split payment
2.20000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q3nveehvcn8xhjp966my6j4t6vznx4ny0k64scy 1.08080500 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.