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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.87548496 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qx5kwa4gjcd3resscm5y0laejxqkrjyfgqsleer
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 · 2021-10-01 01:23 UTC
bc1qx5kwa4gjcd3resscm5y0laejxqkrjyfgqsleer → bc1q9ct3qd8fjmcgdqjjffudre8tpfpfqlffctmum3
tx 93f5441b5a4bd209…
Split payment
0.87548496 BTC
Continue from here
This spend also paid 122 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qg2xh62apwsg82fpmyxsma23y2a2hz7fdt2nk9p 0.87548496 BTC Trace this branch
bc1qsvhj2prz8u7vllwky355ydckf94mcdd9ydnjgm 0.77078232 BTC Trace this branch
bc1qlms5uyk45c5we3pkxn0w3yh67385ldl454w5np 0.43774248 BTC Trace this branch
bc1q3syu8w2hsgw4fcwl40dxr906985e8m69zrydzy 0.43774248 BTC Trace this branch
bc1q45j0j8wmyrze8jsy7z0w4f42rkd43dkrr39pa4 0.43774248 BTC Trace this branch
bc1qy9n0wfjquhh4u2elmr835g6dzk85sh6lr59pmw 0.43774248 BTC Trace this branch
bc1qvd5hpswnet5lcvnksqxu5dwxg7uwkxggfh94m4 0.43774248 BTC Trace this branch
bc1qed0725uqtfelnjlsng0ur9gkq0ukztntfyr6g3 0.34326372 BTC Trace this branch
+ 114 more addresses not shown
HOP 2 · 2021-10-02 01:39 UTC
bc1q9ct3qd8fjmcgdqjjffudre8tpfpfqlffctmum3 → bc1qr7a8k65ykykj2afj6ryqrr8ztwwzy0rmzmhu9x
tx 16480f7a7e29f428…
Split payment
17.40583311 BTC
Continue from here
This spend also paid 92 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qsq0mcdhemha6u6jkmx70ysxepr8hmrmncd5kr7 1.35819807 BTC Trace this branch
bc1qa88wnfxvdfesgkml6da5spw65xxq0pg0tk8n33 0.87542928 BTC Trace this branch
bc1qh6txstr3zu43ynkkmfx5utq6jygtlyta7acvlh 0.87542928 BTC Trace this branch
bc1q7rcnup3qapkhzpdqljnm6cjqszsjlhj06x9fv3 0.43771464 BTC Trace this branch
bc1q3e9lqn4q0jnafk6kgymz5763pqs657vsvxrnsj 0.43771464 BTC Trace this branch
bc1qgytlsmg9wuggnlj2tw6sq3mfa2vzpcmlcwr7gl 0.43771464 BTC Trace this branch
bc1quqprlqypf5zrgstq9edhmk0k64h9v9pa6f92j4 0.43771464 BTC Trace this branch
bc1q2ee4ff4rm9py0tuzt3xz0m9nltqdfke8xjvvh9 0.43771464 BTC Trace this branch
+ 84 more addresses not shown
HOP 3 · 2021-10-02 03:14 UTC
bc1qr7a8k65ykykj2afj6ryqrr8ztwwzy0rmzmhu9x → bc1qh78pn7t5jw58tj065htlkclhyqut8hv7gskc95
tx 014c972a65a74cdc…
Split payment
11.80095487 BTC
Continue from here
This spend also paid 131 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qa922s70ntxwvd8prxtk9z284scfy32l22v47fs 7.00336320 BTC Trace this branch
bc1qwufnfd2hyrazfqpr55elrh6rekt86fp2hvdv87 7.00336320 BTC Trace this branch
bc1qcnx7yuhmgr3hacw87q95av5jlv33xcy4f0lccp 3.50730448 BTC Trace this branch
bc1qn5cuul48cxxn06d3x9egcdaed6gl82327ff40c 3.50168160 BTC Trace this branch
bc1qtdm2dt2k5qlj78w63qkpruj0sq04mw9c9rucrh 3.50168160 BTC Trace this branch
bc1qccrs4tzr4hy2pvvmahtc68s3j27hhd7a7x50us 1.75084080 BTC Trace this branch
bc1qt6cdvtj2m7a5sr38tareve7q7q30x5th4ffhdn 1.75084080 BTC Trace this branch
bc1qt06hq7m7wgqk4dkvpddly5am0zes7tnhhcczvf 1.22137778 BTC Trace this branch
+ 123 more addresses not shown
HOP 4 · 2021-10-02 06:02 UTC
bc1qh78pn7t5jw58tj065htlkclhyqut8hv7gskc95 → bc1qlayuw92jjqy5xhc753etfmdjxdlhvg9x2l8u29
tx 094cc75c498b935e…
Split payment
8.74926524 BTC
Continue from here
This spend also paid 121 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qrewpuxhmlzw7rm420sxpre64vc9gnfj6pmzx6s 4.90639664 BTC Trace this branch
bc1q7x38gl6amjg5kd9j3mfn8w30ns9syyar6sppgx 3.50161792 BTC Trace this branch
bc1qzadzm8zjqsx0gvx972j0pvhjpsgu44mjtpy8jw 3.50161792 BTC Trace this branch
bc1q8gh9ahea20gzley7yxgdqmwja70wa7uhmr9fww 1.75080896 BTC Trace this branch
bc1qhhgm0fz3hjj7ntsugu8vsljkkh6858jf2qz87s 1.75080896 BTC Trace this branch
bc1qfy9eqcxrdr9rszktv0ul43mpgej9h22r8388d8 0.87540448 BTC Trace this branch
bc1qp2clx67p8x25jzkqfmy3nqpczv82f558umz4fk 0.87540448 BTC Trace this branch
bc1q4eexm0df0ta8423mrcmdhynz42c06667hh8ry0 0.87540448 BTC Trace this branch
+ 113 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.