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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.25198220 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1quyqael8yypaa35xfq2nzhgc7cp48453yk4tptm
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 · 2022-01-18 13:00 UTC
bc1quyqael8yypaa35xfq2nzhgc7cp48453yk4tptm → bc1q3t0kff2t0rns0lwlay34u7dzwrrdkk7ktuc9vx
tx 8dbbcf8eca34875d…
Split payment
2.25198220 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qr3szx4v7w9jgy78az5rqxw5vv7ppr0d0nd2q9h 1.00000000 BTC Trace this branch
HOP 2 · 2022-01-28 16:15 UTC
bc1q3t0kff2t0rns0lwlay34u7dzwrrdkk7ktuc9vx → bc1qfpw87svlq222rxazt8v0zxavhnua23jle293ewf4vxzywuskthvsd305xr
tx 9ccd40ca77e09771…
Split payment
1.95090000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qwh9qhy62z7whrme404c7lq8ct3aaaxslsfut4t 0.30106017 BTC Trace this branch
HOP 3 · 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 4 · 2022-01-29 18:42 UTC
bc1qsvvd3gfn22u9axrzn9kuyd3ke0h3dmzj4z394h6fcpcungynp54qmzjnz6 → bc1qwzp7wswqjquhnmfh90kh8lqaw93hyxc76z22av
tx bed7709ca1de438a…
Low Risk
1.95039454 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.