Sponsored by Hudson Rock – Use Hudson Rock's free cybercrime intelligence tools to learn how Infostealer infections are leading to ransomware attacks

Enjoying ransomware.live? Help us keep tracking ransomware gangs and shipping new features. Support us
Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.37453379 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
1GmoNbUmxdYZyb97wFAVtQjq7xt2Km3Qb2 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 · 2020-05-22 18:16 UTC
1GmoNbUmxdYZyb97wFAVtQjq7xt2Km3Qb2 → 34q7wMtnV1Px4ad1zQsgzrf7aaNro8TtRr
tx 942b6f08aa5156a4…
Low Risk
1.37453379 BTC
Continue from here
HOP 2 · 2020-05-22 20:41 UTC
34q7wMtnV1Px4ad1zQsgzrf7aaNro8TtRr → 1JSnXvyTkiKvQRsPh4GSvCK1uaajoBACDp
tx a0f59ab90f13152f…
Split payment
0.97970000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3KVpC1eUa4H1nwXvrguZmNkm6aAgBxnWQy 0.39448629 BTC Trace this branch
HOP 3 · 2020-10-19 11:17 UTC
1JSnXvyTkiKvQRsPh4GSvCK1uaajoBACDp → 1LDHjud77QaDbrH1GyoKpDLtr2q1XhYAg7
tx 156f65953799e996…
Low Risk
6.35667664 BTC
Continue from here
HOP 4 · 2020-12-03 12:00 UTC
1LDHjud77QaDbrH1GyoKpDLtr2q1XhYAg7 → 15pLmKsj1chfqcu7yWhdmg8zSMn4cDxAph
tx 1bcbe91c5d7bf898…
Split payment
5.30662443 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3QMQ7wCRwL7Jm8C6zMRyJnGqC2yMbXRhQ5 1.05000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.