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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.02532693 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qsmehmvycn97hsl3l8mjavg8u44ymvmutmhzvtx 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 · 2020-04-30 15:22 UTC
bc1qsmehmvycn97hsl3l8mjavg8u44ymvmutmhzvtx → 3QM9ULqvgFnjcuGyMdDB9ETJ6xwHneTRE2
tx f323d12cbacfa8d7…
Split payment
0.02532693 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3QUzALbD8aCa8AvcSjRc387WJDTKz2hBbr 0.00030969 BTC Trace this branch
HOP 2 · 2020-04-30 17:40 UTC
3QM9ULqvgFnjcuGyMdDB9ETJ6xwHneTRE2 → bc1qpqe530057u7dchy7f5u0x9ctqmkvk0jyr6wj79
tx c9ce0b70ce2853f7…
Split payment
0.01009500 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qdwwggnnuwger6mt6u6crmrqnf5gz2k6knp7tut 0.01009500 BTC Trace this branch
bc1q3ccgk8vxyauvphl05vrxx02ax5v0g67tkmzexq 0.00433572 BTC Trace this branch
bc1qe660emv5d9rmxr4mtsx3mhwamwctgeqtq8up7x 0.00050000 BTC Trace this branch
HOP 3 · 2020-05-01 05:23 UTC
bc1qpqe530057u7dchy7f5u0x9ctqmkvk0jyr6wj79 → bc1qq70nwsrquayvzvkvd7ejewrs72ls8vyg0m0j79
tx 15fd9d2580aa8fdf…
Split payment
0.01000000 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qdwguhkufxqegcnam4m6d7rkqn9yls28j43lh6f 0.01000000 BTC Trace this branch
bc1qwsjvexr3a2xh8cu5hdjph5u4fq6kqjay94dg4r 0.01000000 BTC Trace this branch
bc1qj8u9kqc7rs48dvdveqmynrgdwdndj7kzqt8vp0 0.01000000 BTC Trace this branch
bc1q5mex509nf5nd5d5yjl0lx8x559v34e95g0cew7 0.01000000 BTC Trace this branch
HOP 4 · 2020-05-01 18:51 UTC
bc1qq70nwsrquayvzvkvd7ejewrs72ls8vyg0m0j79 → bc1q9u8tynn33azzqwr58xewc8wv0hzu9w4yymvtxh
tx 8ab5d40245531705…
Split payment
0.01000000 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qx3d9eth64qvhhwkqv7qz95fyazujfk26zcek2u 0.01000000 BTC Trace this branch
bc1qw63u4nw2czclpjl7ve7jp0334g8rcengjzyr5t 0.01000000 BTC Trace this branch
bc1q0kt4samckmqazndar6gdmh2pvutnjr7qfvttju 0.01000000 BTC Trace this branch
bc1qn0e9z5jufnumkvjw60e22uze4ss8j0fmq2qqla 0.01000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.