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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.44400000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q3fc9nzt5lngxv5kcmrg5ydjsg4p6t7vwx0zjru
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 · 2022-01-31 10:15 UTC
bc1q3fc9nzt5lngxv5kcmrg5ydjsg4p6t7vwx0zjru → bc1qn5p057jduelhpser7ahfadqr2xr4p5xza04k4q
tx e269cad7bdcdd4f8…
Split payment
0.44400000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qew85yzw6u95vx0g7lfug5zwnaq09404d3q83uc 0.22194800 BTC Trace this branch
HOP 2 · 2022-02-01 15:34 UTC
bc1qn5p057jduelhpser7ahfadqr2xr4p5xza04k4q → bc1q6a7k87u4a5006xh9f4res4qxsdj2397y2c52ct
tx 27a03d0a4a449b3d…
Split payment
1.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q56l7w6k28yln732q4a3usn3muphw9vxuajntdz 0.60557646 BTC Trace this branch
HOP 3 · 2022-02-01 17:30 UTC
bc1q6a7k87u4a5006xh9f4res4qxsdj2397y2c52ct → bc1qu3w5gupcspms8k4l5ru8pgh7t9xqx5q324flxq
tx 7137be238bfb8cf7…
Low Risk
1.99997739 BTC
Continue from here
HOP 4 · 2022-02-01 17:50 UTC
bc1qu3w5gupcspms8k4l5ru8pgh7t9xqx5q324flxq → bc1qej3je5vwjlcu2zk76nxl957t90ae6088crtu9k
tx d6bd840b4ec4443e…
Split payment
1.76695900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1TyAu3qNUGEADZoEWPEj8yM54zdtHzTnq 0.23300000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.