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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
663.59839489 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
1HM8HfKebFiadMbhDaydtJ1dY2vGSx7hkL
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 · 2020-03-12 01:47 UTC
1HM8HfKebFiadMbhDaydtJ1dY2vGSx7hkL → 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH
tx 22b331ea11b9a176…
Low Risk
663.59839489 BTC
Continue from here
HOP 2 · 2022-10-02 18:44 UTC
15ke86NncjLh4kS6GEeSzToQXLAv48MtqH → 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV
tx a142dd2ffd30eef7…
Split payment
693.57002929 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4466n3j93ujunzr046m9zj27vxfcal7qtjd667 0.17952600 BTC Trace this branch
HOP 3 · 2022-11-13 20:37 UTC
1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV → 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N
tx 7f4ca8c0cd760d2c…
Split payment
1255.97446928 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q863zjxtzuar3upgnsf9klth62jeh0rwesfv0y6 13.05358000 BTC Trace this branch
3QimJw4RWqQViv3MpBqTR7AKmD46UZZrTE 2.74384135 BTC Trace this branch
19jeLzZphMLQGQeRDNcyCEP5WNVt1A1egs 0.09784210 BTC Trace this branch
bc1qj3zr54v7ards03nw36pasz2ugv8pw0gpt3g0ev 0.01265936 BTC Trace this branch
HOP 4 · 2022-11-13 21:04 UTC
1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N → 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu
tx c8091fff2c0088a3…
Split payment
1179.56191737 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
3Eysv8qGYXPtwef1MtV9qT3U4C8UzJnCs6 56.99880000 BTC Trace this branch
bc1qskhmst9n250skt6n57nelfhp87vkuc8md8mzwt 14.34846083 BTC Trace this branch
bc1qmj80fx9wa4jajrp3y20cxg5thfhuegk48k7scg 1.34835734 BTC Trace this branch
bc1qstca7f4f85gc7hgan376pa4fwn44h4y6j4dc03 1.25093839 BTC Trace this branch
1FunR53XsXdAdtX7n8nejkb2nKfcDGw9Cv 0.63734041 BTC Trace this branch
bc1qkgamfacgp5evvsp96mway7s04meqc8vrjwx0y6 0.47032027 BTC Trace this branch
bc1q9zxd2gxykympt7pnadfpd8napjeahc3u8z2749 0.42761777 BTC Trace this branch
bc1q3xswemz8xn94kzvwlfrh8vdwn0l8fvvxm2tw5g 0.38142054 BTC Trace this branch
+ 8 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.