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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.03594110 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qkzrqz4qe0j9schgjlz4attnphtdjsku6pyt9rj
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 · 2022-02-05 21:47 UTC
bc1qkzrqz4qe0j9schgjlz4attnphtdjsku6pyt9rj → bc1qsy84qrf9wn0d9ds0ykrhmvcudr90hh53q4vufd
tx 37d21e065e56951d…
Split payment
1.03594110 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q6uha60my8amdcvpla6nyv8mzglthff0n6mz9m6 0.03593270 BTC Trace this branch
HOP 2 · 2022-03-30 14:58 UTC
bc1qsy84qrf9wn0d9ds0ykrhmvcudr90hh53q4vufd → 14WqhLYJ8nUTHYUdQAi3nDMmGa6j1nYpLn
tx b72b2569760a1767…
Split payment
0.60000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpcg53k079eazdx6zpaganftynht96t8x3995wf 0.43592900 BTC Trace this branch
HOP 3 · 2022-04-10 06:55 UTC
14WqhLYJ8nUTHYUdQAi3nDMmGa6j1nYpLn → 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
tx 4713ada807565b33…
Low Risk
11.77684510 BTC
Continue from here
HOP 4 · 2026-09-08 03:19 UTC
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC → 12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
tx 2ac3c25060a194da…
Split payment
192.59458431 BTC
Continue from here
This spend also paid 6 other addresses — not followed above, since the walk only continues down the largest branch:
3J181J8GXt8AmNC8dHTvnbN17z21JgZUoN 15.00000000 BTC Trace this branch
bc1qz8ttn6sfunu8sy6usj6xnjlmz4jsdxvljrgjq6 0.00501857 BTC Trace this branch
1GYK5f7SMrKL6jg3SrKCNgyUHjMqMHaJ4D 0.00123914 BTC Trace this branch
bc1qmk378vskc9t92wgglatv49mh534kkmjenmh3pl 0.00097040 BTC Trace this branch
1JDomZgMEg5pPTyQandfd8oae3TyG9B7t5 0.00043300 BTC Trace this branch
bc1qhwpsf26fg23j4fhd929sg9fr3za4s3pmn3ugep 0.00029941 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.