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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.59475877 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qe5u0awfuh2v8s4x4c2dp85k6p5g7r6dltrxgpr
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 · 2024-07-09 13:21 UTC
bc1qe5u0awfuh2v8s4x4c2dp85k6p5g7r6dltrxgpr → bc1qz2qggf5sl9dwqhj9k2c47xm8rdammww80yyv6g
tx 4b750d81ce4299b8…
Split payment
0.59475877 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qq7tz54jv70mnsy6jwwukuu2mkptmy8z26jrr7c 0.00480257 BTC Trace this branch
HOP 2 · 2024-07-09 15:17 UTC
bc1qz2qggf5sl9dwqhj9k2c47xm8rdammww80yyv6g → bc1qgpsmytwlj5aggerxjm6kxm6pxke2896vvyqwc8
tx f9f7f1a0f110da8c…
Split payment
0.41474200 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3Am69EqGWK1Fhe1xwQXnqKTFCKnS7GfxCg 0.18000000 BTC Trace this branch
HOP 3 · 2024-07-09 15:35 UTC
bc1qgpsmytwlj5aggerxjm6kxm6pxke2896vvyqwc8 → 3JJqkq8sSYR5mPbHcit7SDpKraDH1YAckV
tx 6d2bcb4c04759f7b…
Split payment
0.36000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qfce5rufukhjtsvlnhqtn43f6calwp5dss0e3qy 0.05472500 BTC Trace this branch
HOP 4 · 2024-07-09 16:13 UTC
3JJqkq8sSYR5mPbHcit7SDpKraDH1YAckV → 37jAAWEdJ9D9mXybRobcveioxSkt7Lkwog
tx 33f8b9910af00ad4…
Low Risk
0.44979686 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.