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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.99950000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q9e0gjh73q7grqnqxfwmpcqhczvkmxr8gdpzmsy
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 · 2022-01-27 22:14 UTC
bc1q9e0gjh73q7grqnqxfwmpcqhczvkmxr8gdpzmsy → bc1qz9cky3ul7szt3ngl6ae5gajl7wujx89lemqpul
tx d0d2106386fcba59…
Low Risk
1.99950000 BTC
Continue from here
HOP 2 · 2022-01-27 23:21 UTC
bc1qz9cky3ul7szt3ngl6ae5gajl7wujx89lemqpul → bc1q3u8nqunl2mfpzxyza23vrtxw7cshj6hkc3f2l0
tx bb19338d7b1bc04c…
Split payment
2.15804803 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q34eyhzxc8ndxhr9rkllawps7ywcmn6aruh22rg 0.18499220 BTC Trace this branch
HOP 3 · 2022-01-28 05:29 UTC
bc1q3u8nqunl2mfpzxyza23vrtxw7cshj6hkc3f2l0 → 1Ni5XszzPMdKHCGx2qMkRgyLXDjrsaZpas
tx 30733c06cd8fb04c…
Split payment
5.60155000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qgg326qzc2grmguhmcyrvpuf4kvkkrtc5j3nsrf 0.64899724 BTC Trace this branch
HOP 4 · 2022-04-19 02:04 UTC
1Ni5XszzPMdKHCGx2qMkRgyLXDjrsaZpas → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx e450142c1b23942a…
Split payment
10.33297020 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qezkar036whe87psk58nkac73tqmtwlcm2me4s4 0.01827260 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.