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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
14.58049240 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q6g4uzq6r8evemxqtcg5v33zekqfmcpf90lx0pc
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 · 2021-09-27 20:31 UTC
bc1q6g4uzq6r8evemxqtcg5v33zekqfmcpf90lx0pc → bc1q3fwfeeg9l3y33nj0jl5ydu85s7ppvffa2g00r5
tx db219ab16f544899…
Split payment
14.58049240 BTC
Continue from here
This spend also paid 151 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q87lqmuq0ex7sg4c8zvt0sw5fe8hz4qk9svj9qt 1.75139984 BTC Trace this branch
bc1qqk68u9peuu0xlcfucektx4s0hzg6ahmmkulnda 1.75139984 BTC Trace this branch
bc1q6zcrtx54cs3xadmdp9pk7mfxffh3e8uv274ndh 0.87569992 BTC Trace this branch
bc1qs6lchulm79a30qguz6gzhg53jlefk52ek5rt6t 0.87569992 BTC Trace this branch
bc1qagjpvcj5lelp9mt4zcwvacd0hpkzyer6xwt6az 0.87569992 BTC Trace this branch
bc1qjltmkqq9rk968s5hfmpd04zj4lzlzdspxpm394 0.87569992 BTC Trace this branch
bc1quprt2e3aq3cn3am3wtul3rt3dmjnvkk4j2jvl5 0.87569992 BTC Trace this branch
bc1qqcmc3tnzjcmuq5lhdlphpktd9k096x9x3nj6yc 0.87569992 BTC Trace this branch
+ 143 more addresses not shown
HOP 2 · 2021-09-28 09:07 UTC
bc1q3fwfeeg9l3y33nj0jl5ydu85s7ppvffa2g00r5 → bc1qgpdpuwgy407jqcx8yapdmx528y0puslmmvjqja
tx fe8603125110c2db…
Split payment
11.18687746 BTC
Continue from here
This spend also paid 123 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qd0lr5s6pldvf5mc0haxx637l3j50cyua3e72he 1.96962783 BTC Trace this branch
bc1qmwkae32jz4j7y0v9l9f9uxlelk34hhr6sdv08l 1.75129104 BTC Trace this branch
bc1qla2zlt356svjjplx6su44vpj5j8dxzshdyvpfh 1.75129104 BTC Trace this branch
bc1q8j3p8xz4qyhuu28qyf4m9kl3l4e7zqlfl0tv96 0.87564552 BTC Trace this branch
bc1qqsqlq4tk5tklxtwdgxx64pqq83skstfxaf6fj7 0.87564552 BTC Trace this branch
bc1qwvput0fyjek4wd9k52sy4693k7v8nyh9m4pdk7 0.43782276 BTC Trace this branch
bc1q5wpgxhx43tn6svg8zyqshsf9adzmpg9pl62927 0.43782276 BTC Trace this branch
bc1qntar99z375qxsz38zw8mgkxca5xf4metztq4xl 0.43782276 BTC Trace this branch
+ 115 more addresses not shown
HOP 3 · 2021-09-28 10:10 UTC
bc1qgpdpuwgy407jqcx8yapdmx528y0puslmmvjqja → bc1qrw5uh3pwlz6r68wnz533pkzzsys2jujd9xhzwk
tx 1b1e3214bf346c8f…
Split payment
7.79323004 BTC
Continue from here
This spend also paid 118 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qx5kwa4gjcd3resscm5y0laejxqkrjyfgqsleer 1.75129104 BTC Trace this branch
bc1qs02jqjdfd5mfr7mmts54l6w9j08u24u9ykn2f9 1.75129104 BTC Trace this branch
bc1qcf7zj3e245kxhujcqn6hj6d6azdps4fwqg5wx9 0.87564552 BTC Trace this branch
bc1q6pfyugc25zcu0h3v82zp5vde9kf9cwe88hmsru 0.87564552 BTC Trace this branch
bc1q8mmnjfhuy38wutswrhk27mfx6y7w3rqpz8me2q 0.87564552 BTC Trace this branch
bc1qs0mlf7vf80fhcxnste3v2pwywr0cmrdekhrcux 0.66747056 BTC Trace this branch
bc1qtkled9a6fsrvy3lys7qv0za4fwnf6gf4zrwtse 0.43782276 BTC Trace this branch
bc1q3cx7wqznxfwm83dvqp4a7tc53xem99qj8ne8mr 0.43782276 BTC Trace this branch
+ 110 more addresses not shown
HOP 4 · 2021-09-28 23:58 UTC
bc1qrw5uh3pwlz6r68wnz533pkzzsys2jujd9xhzwk → bc1q8sumn22030cw0m9w448267mped7v9v4zgaw6lt
tx 212e353f5047e527…
Split payment
7.02675546 BTC
Continue from here
This spend also paid 112 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q8x9yx5w9f25nudqkrnru4vadyce4kzmsv8cz7k 0.43781132 BTC Trace this branch
bc1qprzks794hadkdgex7aqhkp4hnalk0xav83dcpv 0.43781132 BTC Trace this branch
bc1q9wv3ugqvhh7anmmsu0p4v6uczpfcy5a6jd0ssy 0.43781132 BTC Trace this branch
bc1qrym989gxx2a0fpu7fzpxmszx60shpfzueyklms 0.39634160 BTC Trace this branch
bc1q3yeljdqtru85r447e050u64qgapxayzcyzxf06 0.21890566 BTC Trace this branch
bc1qfj5x0e49jj4vx34rctzfymg079naz26dmvvu4s 0.21890566 BTC Trace this branch
bc1q3gxchw5rk6caefqfnvnpszl9sqw65n0uugehjm 0.21890566 BTC Trace this branch
bc1q0vrqx8xhe33fd4xtstvr8r27dq8vvhlm4vz2w2 0.21890566 BTC Trace this branch
+ 104 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.