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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.02962080 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qwny2rysd8ruhqs8epr6cah6mxas6hthxw2g6eg
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 · 2022-03-08 09:36 UTC
bc1qwny2rysd8ruhqs8epr6cah6mxas6hthxw2g6eg → bc1qsta6y0g5xa3ywfhpu88x6jz5hlnl9wkhl2qu2n
tx f97f29a1aff68fa1…
Low Risk
0.02962080 BTC
Continue from here
HOP 2 · 2022-06-01 05:05 UTC
bc1qsta6y0g5xa3ywfhpu88x6jz5hlnl9wkhl2qu2n → bc1ql263exvt777y8usc4743945svnenstd35xx3ms
tx 9f7d71447ab315e2…
Split payment
42.78399029 BTC
Continue from here
This spend also paid 100 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qak2sd9wxq3zmy6wycd2jfvhm3jp9cpn6nmfkp2 0.42437452 BTC Trace this branch
bc1qafjtfch5c0lujyqhsde95gk7pxpjvqmxwmh99g 0.42437452 BTC Trace this branch
bc1qvl8pekyukz300xhpstqrwkpnda4ygd4vhmdlj9 0.42437452 BTC Trace this branch
bc1q03sv6kxf5kpz6r0wawtteywv7k907ygq26nlz0 0.36373150 BTC Trace this branch
bc1qdg3qch834wcw26huvzsrvd5rhwrz6s83rhwr08 0.21218726 BTC Trace this branch
bc1qyfst5cj20chg435jkv796r5u2na0yg8u3ukfqp 0.21218726 BTC Trace this branch
bc1qmadtasnje87s5vly8dkhtclm88ttxxtlkwwphp 0.21218726 BTC Trace this branch
bc1qswu0mjmxa283a0q95h2pkw7uuaxsdzpys6v3qy 0.21218726 BTC Trace this branch
+ 92 more addresses not shown
HOP 3 · 2022-06-01 06:31 UTC
bc1ql263exvt777y8usc4743945svnenstd35xx3ms → bc1qp89k2q4lj4acqscnzh3y7fhjmgn39ddlhw2nf2
tx d9f161a6f2b7fd6c…
Split payment
42.04107524 BTC
Continue from here
This spend also paid 94 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q2cqtam8tx899djy5njvfrg42mqz2hsd2uv2e09 0.42437428 BTC Trace this branch
bc1qh0es76ua3d4vd76q72jpjwvzpvvwmqjuhwxnl7 0.42437428 BTC Trace this branch
bc1qjxfk9xzjyrgcez7detcazym2dduy67d27kahaw 0.42437428 BTC Trace this branch
bc1q4adefrn44vu8ynl8h4gewtvu66mjr75rc98vrt 0.25706969 BTC Trace this branch
bc1qmj2c8wrss9luf4sn8xkwdxxz6xdzhutgx050rp 0.21218714 BTC Trace this branch
bc1qhpvxlk37csgcz6lmgxpe8d7ee9kfh6zcc7y86f 0.21218714 BTC Trace this branch
bc1qta7nq8j892s8s6axl0jx4vqj425gq4el3e7nlr 0.21218714 BTC Trace this branch
bc1qan3qk707k394a3nhfrpd4ardpg5av3cuzyrzgq 0.21218714 BTC Trace this branch
+ 86 more addresses not shown
HOP 4 · 2022-06-01 17:36 UTC
bc1qp89k2q4lj4acqscnzh3y7fhjmgn39ddlhw2nf2 → bc1q77d34wz5rtws0agce5mlxm3z0uplszp4p0ke8n
tx 3e138cfb762ce0a3…
Split payment
28.56624105 BTC
Continue from here
This spend also paid 109 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qv3m8k0hcyj6l7n26xecdwzhwd7u2r687d99uhw 6.78992896 BTC Trace this branch
bc1qzlapq2082f5pr765lhjl5r8rp6txy06w7fqjlj 6.78992896 BTC Trace this branch
bc1qrxxggeh2xes4ft0j4kuz8pwre4mck0afujc4av 3.39496448 BTC Trace this branch
bc1qdjdwepqeq8f4yuc6e42uyldg8khlcn7kahvzmf 3.39496448 BTC Trace this branch
bc1q9ks0ncl2rq43tdhqs6pynccrdh7cv992prvnrz 3.21314433 BTC Trace this branch
bc1qs93zdgdyfknnzeth9r84yuax8mlvafvyrtnsz7 1.69748224 BTC Trace this branch
bc1qgkk0upgjqw76w35nd590fnuc5lntpgkv6dxf42 1.69748224 BTC Trace this branch
bc1q0e5klqp7zsw0fg98rq25yghn0w0z5vrmepcgua 0.84874112 BTC Trace this branch
+ 101 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.