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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
592.84674875 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
19D8DVfsm8N2RtqYDc6fw4rUy2vHNCtmJu
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 · 2022-07-14 05:41 UTC
19D8DVfsm8N2RtqYDc6fw4rUy2vHNCtmJu → 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1
tx 259de9d5876b01e3…
Low Risk
592.84674875 BTC
Continue from here
HOP 2 · 2022-09-29 07:58 UTC
13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 → 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a
tx 80e494a8d1520040…
Split payment
196.24809987 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
37jAAWEdJ9D9mXybRobcveioxSkt7Lkwog 1.07940000 BTC Trace this branch
1AifGFfsNBXx41mh4XJzi3cYweiYqdRCFQ 0.01213721 BTC Trace this branch
1MqPs38d2CtQoTH3yQSDZhXW3X7mUXopuT 0.00695127 BTC Trace this branch
HOP 3 · 2022-09-29 09:49 UTC
1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx 5fc2aa68650cf576…
Split payment
499.99960000 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA 45.65266402 BTC Trace this branch
1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY 14.99960000 BTC Trace this branch
bc1qhknrepjtt5n6xf5el4077szmn09sjap25ge32c 1.02798338 BTC Trace this branch
3GxjCLbofVdGcusKkzRxjnqSbgGqhodzMG 0.29800000 BTC Trace this branch
HOP 4 · 2026-09-06 10:03 UTC
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h → 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
tx aa14440ed0657731…
Split payment
27.74998000 BTC
Continue from here
This spend also paid 11 other addresses — not followed above, since the walk only continues down the largest branch:
39m2NJgwpKFnz3uSnAnHAqz3yLV5AYiGFn 0.13013144 BTC Trace this branch
3NhLb2acHdy8Pd8orT4e8QKxGuLecsq6D7 0.05480020 BTC Trace this branch
38puG7PohBpWAQasCXHtDQrangt7V9sqtR 0.00247427 BTC Trace this branch
1Ch2b7fEQ1DJjRvdKymzX47bFKHDpox2HM 0.00126680 BTC Trace this branch
bc1qt5t3a8zmz2t9xf7u57uu55arm4j5ea9a9pua9d 0.00115388 BTC Trace this branch
bc1q3qtamedj6ef3f037gzul0sy5x2u3hdvjgg5765 0.00097900 BTC Trace this branch
bc1qjuvc85nz0ddsxze20dmz63zthf89yd34sfncwj 0.00043236 BTC Trace this branch
bc1qz55kn323ped037su6lgs0v5jrtzxp8zxtxtcrv 0.00016053 BTC Trace this branch
+ 3 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.