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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
6.13390550 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
1PXJ9yZvbJ8tbgFD7TRjY87T6CnRQCmWmx
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 · 2024-02-13 07:44 UTC
1PXJ9yZvbJ8tbgFD7TRjY87T6CnRQCmWmx → 1GvTQuCrDLbNuvoBsWaRUZy7bgGxeJ2yzh
tx 1b0bb956960203c0…
Split payment
6.13390550 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1EMre2wNY3zcedmgHCzGr5eVzDX96XkEVx 1.99082825 BTC Trace this branch
HOP 2 · 2024-02-13 16:35 UTC
1GvTQuCrDLbNuvoBsWaRUZy7bgGxeJ2yzh → 1PSVCjXLoVknDZFCqSZUJbQ5h8wpTFpjaj
tx 4bebc32d4cc86c41…
Split payment
4.48050583 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1DxMAbZjfVFtb25EYaMGqGxkhBNjzrJPDP 1.65327592 BTC Trace this branch
HOP 3 · 2024-02-13 20:24 UTC
1PSVCjXLoVknDZFCqSZUJbQ5h8wpTFpjaj → 1DX6acuSA7TJD5Md5SxLZuLEZ4CfV9xytb
tx ac7f1657e15fca95…
Split payment
3.02874708 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1F2Q1Eek2Q6Mjgr5FW5LDyKNcXKvroZzUz 1.45163500 BTC Trace this branch
HOP 4 · 2024-02-13 20:25 UTC
1DX6acuSA7TJD5Md5SxLZuLEZ4CfV9xytb → 13qnd8qxXexom4MNBXCaaEun5PWFw2Ss7q
tx 8af3f6162edf2e05…
Split payment
1.99389160 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1PLbqKBJKw7xEhPyTFnb7MkazV4jgGfoJ9 1.03473173 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.