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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
38.38520000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qnhuluwdvdzu3lmk262ch7v2aeft6yph8gdxn6v
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 · 2022-02-04 09:24 UTC
bc1qnhuluwdvdzu3lmk262ch7v2aeft6yph8gdxn6v → 1F1wKkddpcsXCAAspN1ousPPRdeJTVftJj
tx 6cb3f1be9b7b04bc…
Split payment
38.38520000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qhs3v5d629k64yyqrh0ja86zwszu6tczu0mxl9g 0.00009452 BTC Trace this branch
HOP 2 · 2022-08-10 12:10 UTC
1F1wKkddpcsXCAAspN1ousPPRdeJTVftJj → 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb
tx 63746b2c3791116e…
Low Risk
141.73961092 BTC
Continue from here
HOP 3 · 2022-10-09 07:40 UTC
1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb → 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB
tx 28de69948712e0c0…
Split payment
1456.52859533 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qzjedqvdtg8qwj47lzwn9wfgzwtx3u7cczne5pj 2.31667945 BTC Trace this branch
bc1q6v0quaswne8zefy692uxeeeh4jc5e5h593k2tg 0.19011542 BTC Trace this branch
bc1qhe2gpltm3ud5mpcsupfw9g7sfs8fpyrngyf9ja 0.05965376 BTC Trace this branch
3AkvxBEGULRYZhbmrjW4eMFJwrYwX354M3 0.05619480 BTC Trace this branch
bc1q63nvpl6wdsv9073hfl8kr638as2feedm3x0tpl 0.01160000 BTC Trace this branch
HOP 4 · 2022-10-09 08:22 UTC
12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB → 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo
tx 231709a3009da749…
Split payment
1456.52536321 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qc5c3446xuyc7q9jusjc0pjq395a30sg330x5nh 0.00312452 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.