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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.94874364 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qhnwufcw2929kfh36xn6djscxfzs5lh5eassujw Known family: Netwalker (Mailto)
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 · 2020-06-08 20:16 UTC
bc1qhnwufcw2929kfh36xn6djscxfzs5lh5eassujw → bc1q53ul9zzkp6w56k2v90uupzwmzs0l525j0lj4rx
tx 228e502ca6e994d2…
Split payment
0.94874364 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
14Q9BjRoVghwJTzPtLqXHdpcppbSAZW91d 0.29977460 BTC Trace this branch
HOP 2 · 2020-06-08 20:22 UTC
bc1q53ul9zzkp6w56k2v90uupzwmzs0l525j0lj4rx → bc1qtnrcm29z6a976l3qpd37t8suyvt599h29mddj6
tx 06c3f65406a5b1fb…
Split payment
0.80139686 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1BYvPPYerkEuHHTuqnu3uopVnvpYDgfpEM 0.14720278 BTC Trace this branch
HOP 3 · 2020-06-08 20:22 UTC
bc1qtnrcm29z6a976l3qpd37t8suyvt599h29mddj6 → bc1qf23fccr0nfvkv9qrjxq765lm9p0349nv46xv8j
tx a9d2ef89523a6166…
Split payment
0.65456777 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qkdcgqnh2kfu387l2hm5syluuedgmzeh39scvcf 0.14668809 BTC Trace this branch
HOP 4 · 2020-06-09 01:39 UTC
bc1qf23fccr0nfvkv9qrjxq765lm9p0349nv46xv8j → bc1q35vcfk8zn7swws7wen2ffdvd5pkxel334lynef
tx 0b17a4fe45f746d8…
Split payment
0.62359629 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1DhVb7vRTN2i9ttNSyBnok9qgia7GZ6E9G 0.03089948 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.