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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.95039600 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qfpw87svlq222rxazt8v0zxavhnua23jle293ewf4vxzywuskthvsd305xr
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 · 2022-01-28 17:26 UTC
bc1qfpw87svlq222rxazt8v0zxavhnua23jle293ewf4vxzywuskthvsd305xr → bc1qsvvd3gfn22u9axrzn9kuyd3ke0h3dmzj4z394h6fcpcungynp54qmzjnz6
tx 57a17703eb53a9b9…
Split payment
1.95039600 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qltk82znr4lutujfwj82y58s4c0fctfcfmacljm 0.00050000 BTC Trace this branch
bc1qwny2rysd8ruhqs8epr6cah6mxas6hthxw2g6eg 0.00010000 BTC Trace this branch
HOP 2 · 2022-01-29 18:42 UTC
bc1qsvvd3gfn22u9axrzn9kuyd3ke0h3dmzj4z394h6fcpcungynp54qmzjnz6 → bc1qwzp7wswqjquhnmfh90kh8lqaw93hyxc76z22av
tx bed7709ca1de438a…
Low Risk
1.95039454 BTC
Continue from here
HOP 3 · 2022-01-31 23:56 UTC
bc1qwzp7wswqjquhnmfh90kh8lqaw93hyxc76z22av → bc1qdelwfh0w7zdq9tga7n7kels677q0qzcwhcfhjp
tx d7f8ab0128b7f997…
Split payment
1.19398898 BTC
Continue from here
This spend also paid 97 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qkt927j8cy4av5vj0lx8zcm2jtt0ym76sy05cjy 0.43207212 BTC Trace this branch
bc1qafy09555a4x5t7lfmvxtn46ffe36yv95gdlw7k 0.43207212 BTC Trace this branch
bc1qxmlhdvmkr5s3aekkswvmqg4dvd2m34vhgnfjfd 0.43207212 BTC Trace this branch
bc1qkhtrgsf2t6pdeykpjtxcl6eqetpf3slcqu6euq 0.43207212 BTC Trace this branch
bc1qyyy7u9kgcncj252xjr376k30yzp7cad7s73824 0.38032228 BTC Trace this branch
bc1qr6w3fqegg3jnezuhs097yx3p8sd233fwnc7vln 0.24359444 BTC Trace this branch
bc1qt69lu3p6muhlh9w6nyrp4xrkvsphkgqqxmmk9z 0.21603606 BTC Trace this branch
bc1qrrlyzh908ymc0evej802mvyqp59vqafgn09ke4 0.21603606 BTC Trace this branch
+ 89 more addresses not shown
HOP 4 · 2022-02-01 10:54 UTC
bc1qdelwfh0w7zdq9tga7n7kels677q0qzcwhcfhjp → bc1qkm9038nwllx8j7jcqvx0h5dp4uu2ermzaleh09
tx 7540b27875cbf161…
Split payment
0.43769727 BTC
Continue from here
This spend also paid 72 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q57kj58zvpecnd8a32wf79c7d86k4tddunmfnmh 0.43204996 BTC Trace this branch
bc1q3enaee5ztpg4erdug5v6vxeuewav6rtq7xkkhg 0.43204996 BTC Trace this branch
bc1qyl5q3z6k33xn3nth7q7drzwmqf2qmxugwekqjz 0.24370829 BTC Trace this branch
bc1qfduvv6r8j26p5ycxjacy64pn30qs364ja9x3c9 0.21602498 BTC Trace this branch
bc1qqdzcahx5fwudsp5p4dnyaau36cxejh5sqychrl 0.21602498 BTC Trace this branch
bc1q9h8n8nntpykhr9mvj4ulrd809l8kdu56ps8axm 0.21602498 BTC Trace this branch
bc1qdasm7yud2pr3668vug2mtrnxnuvrynk0jrunfj 0.21602498 BTC Trace this branch
bc1q8pqm2z3snnz5269sylxv08262eu27ycntlytxe 0.21569511 BTC Trace this branch
+ 64 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.