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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
63.74998561 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q7eqww9dmm9p48hx5yz5gcvmncu65w43wfytpsf Known family: DarkSide
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 · 2021-05-08 18:21 UTC
bc1q7eqww9dmm9p48hx5yz5gcvmncu65w43wfytpsf → bc1qxu83k5qkj8kcqdqqenwzn7khcw4llfykeqwg45
tx 0677781a5079eae8…
Split payment
63.74998561 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qu57hnxf0c65fsdd5kewcsfeag6sljgfhz99zwt 11.24962019 BTC Trace this branch
HOP 2 · 2021-05-13 18:03 UTC
bc1qxu83k5qkj8kcqdqqenwzn7khcw4llfykeqwg45 → bc1q2sewgrnau4e4gvceh8ykzf8lqxawpluu0k0607
tx b0e381d02d966acb…
Low Risk
107.80000000 BTC
Continue from here
HOP 3 · 2021-10-21 07:10 UTC
bc1q2sewgrnau4e4gvceh8ykzf8lqxawpluu0k0607 → bc1qvya30xewdeatneqj90ypvzq4kjzgyz8cnvu7rm
tx 8fe2131dd4b4be77…
Low Risk
107.81926200 BTC
Continue from here
HOP 4 · 2021-10-21 08:11 UTC
bc1qvya30xewdeatneqj90ypvzq4kjzgyz8cnvu7rm → bc1qghf0kzn5h3u0lu60s5ueqk9kcxkdnn6dtrtutx
tx 0ff023e3193272e4…
Split payment
106.81883000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
166H4Aqb2UsuyNao95pukLwZUEpXcDufso 1.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.