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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01683732 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q65f238kv6gc235smuzcehshxcqljn2g7l5sz7j Known family: Avaddon
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 · 2021-05-12 18:58 UTC
bc1q65f238kv6gc235smuzcehshxcqljn2g7l5sz7j → 3KBcEk373dWAK59Ekx3RRKjWqoFDbp4aQm
tx 9b721c868d8e1baf…
Split payment
0.01683732 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qsfutw5d5tu760s5wa4jqs0jhr7c058s9zljjuy 0.00719733 BTC Trace this branch
HOP 2 · 2022-06-11 19:22 UTC
3KBcEk373dWAK59Ekx3RRKjWqoFDbp4aQm → 39n3t9KBBDbnF3BqUqvR1ruGW1rEpJeGfq
tx e09f10d44bb03079…
Split payment
4.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qj7v9vzy4rfkz6vpuvpe4y9elcfymu6zndtz74j 0.00002104 BTC Trace this branch
HOP 3 · 2023-10-24 03:52 UTC
39n3t9KBBDbnF3BqUqvR1ruGW1rEpJeGfq → bc1q4xqhrtww2s6y4f0mrct896u9xrne8txvjjzy48
tx 5e6751aed7037af7…
Low Risk
300.00000000 BTC
Continue from here
HOP 4 · 2023-10-20 20:16 UTC
bc1q4xqhrtww2s6y4f0mrct896u9xrne8txvjjzy48 → bc1qd6fhy57y9vgmelr7dqcrk2w0uf58q8y7f6dzsd
tx 1fe8b500dc6ddce6…
Split payment
299.98484188 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qd3felxene5c8zagh3jztmlt6yfxraqsatq7dar 0.01513853 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.