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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
23.35042211 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qe0wr6xd606mfhxaqkhfal9t6dpj553rmsf5an9
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 · 2024-02-18 10:58 UTC
bc1qe0wr6xd606mfhxaqkhfal9t6dpj553rmsf5an9 → bc1qzezxqf3vt8050q9u0csg5mazssykhn72st6rv9
tx 0814f022ee50efef…
Split payment
23.35042211 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qvmm29wau762dy4rxv222yechfxstwzrfz6wp6y 0.28932361 BTC Trace this branch
HOP 2 · 2024-02-18 11:25 UTC
bc1qzezxqf3vt8050q9u0csg5mazssykhn72st6rv9 → bc1qm20cehjxjxn7kwzfjg3hupqzvvc5mprusm6yl5
tx 6999a8190828a4b1…
Split payment
23.33202476 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
19BKY4TsPh43Q9fn4as2tzfqPp5yvcZDR6 0.01836143 BTC Trace this branch
HOP 3 · 2024-02-18 11:40 UTC
bc1qm20cehjxjxn7kwzfjg3hupqzvvc5mprusm6yl5 → bc1qgc49d7j244l003xhrmrnqhny2g7s0z708jqnyn
tx 711e8f341df082b8…
Split payment
23.30790032 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
14NzxPRy71WLVvLbNG2ywcL65yrqvK7Cvq 0.02408852 BTC Trace this branch
HOP 4 · 2024-02-18 12:36 UTC
bc1qgc49d7j244l003xhrmrnqhny2g7s0z708jqnyn → bc1qljczgnv9dwaac6ddhr9msh5ak5jzu05wn9e68k
tx caf50fade1eb7384…
Split payment
23.28927716 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q3y8380tefjjt7jmsjyswuazmvykdpyjzk3g4w9 0.01858799 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.