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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.24117630 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q57kj58zvpecnd8a32wf79c7d86k4tddunmfnmh
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 · 2022-02-05 15:32 UTC
bc1q57kj58zvpecnd8a32wf79c7d86k4tddunmfnmh → bc1q8z6kcqa6qhj0uv7hq4jwspenr6nvr092yr5asw
tx 0195a4b13d35283e…
Split payment
1.24117630 BTC
Continue from here
This spend also paid 114 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qpwf49re5x4hlzsg8tccztymah6f908xt96y2n2 0.86369784 BTC Trace this branch
bc1qw8px3tsnlyl99y37pnc48ctu67s27rmtw7dnk8 0.86369784 BTC Trace this branch
bc1qgeund7n7pjtaz3pt7uhguuj5pk2f7cgjslp2ct 0.76084831 BTC Trace this branch
bc1qsfuzeayzyvv8yfgvgctk3hc3z6ycslkl3pednp 0.43184892 BTC Trace this branch
bc1q5xgz630hz89wlky56km9pyr9w2yfzr7lzt0yp2 0.43184892 BTC Trace this branch
bc1q5uspqtckkq363kzuncrluxs7ceggcp0ftyev7x 0.43184892 BTC Trace this branch
bc1qxkuqddl4rafxkh8qurc3rhxrrtz3td54f8shyy 0.43184892 BTC Trace this branch
bc1q43jtymser3ffz49ly6fxfwdq0ad5rkch247q6q 0.22059174 BTC Trace this branch
+ 106 more addresses not shown
HOP 2 · 2022-02-05 22:44 UTC
bc1q8z6kcqa6qhj0uv7hq4jwspenr6nvr092yr5asw → bc1qj5yfd7e0q6s6sg3zs9tgq3fpx82u4523qwgzg5
tx a5a09c87d65695a4…
Split payment
0.89610119 BTC
Continue from here
This spend also paid 84 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qpvwrp0w8p4c8df2w8um9e8n5dz8m99as4dkv0x 0.48523509 BTC Trace this branch
bc1qhsg9z9kdvyrzrk3xuuyln0uescqxdfu06c07y7 0.43183200 BTC Trace this branch
bc1qha5lksdaa8s82y4j46wss3rl8057y3zm4gctv4 0.43183200 BTC Trace this branch
bc1qpjt2hdwutauapjn2lu4jnkax05aa3rpxkv73c2 0.43183200 BTC Trace this branch
bc1q7437lawwj3xku7de5vk4f7kr44s87r34rufecl 0.21591600 BTC Trace this branch
bc1qmap6060mphuc55xkafqrznjky7q3d8rxvqp6kc 0.21591600 BTC Trace this branch
bc1q3kwf2rfupr6hcupvjjp97y3rw7uj9zefluf43e 0.21591600 BTC Trace this branch
bc1qr7p5n6n90fknjyhw284thedt8hqapp0xkyud4g 0.21591600 BTC Trace this branch
+ 76 more addresses not shown
HOP 3 · 2022-02-06 00:00 UTC
bc1qj5yfd7e0q6s6sg3zs9tgq3fpx82u4523qwgzg5 → bc1qcxpz4p8rds8safkntcfrc7z2l4wumswa830cjl
tx 8e817e7cb0c3eaeb…
Split payment
0.57204746 BTC
Continue from here
This spend also paid 77 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qzn62gxznt9ytvj4mj3u06fszfsfz72awclldnt 0.21591306 BTC Trace this branch
bc1q02ql5nvpj5rggdhlm7rcaucwwuak7h2s8755ux 0.21591306 BTC Trace this branch
bc1qrpr7aaxgwj6uuyvfx4trjzjrpq6akmgsq4j3q8 0.21591306 BTC Trace this branch
bc1qkaclzwhpcw5dqu9gn3r0qenzv0uw4eq3na3fc5 0.21591306 BTC Trace this branch
bc1qw82kuvpj22jhdhgwd8xtn4j207pdess9lqhss6 0.21550010 BTC Trace this branch
bc1qlztfal0hsfuw3lqwsylv6dfmcgvelqxjcuf0fj 0.17291246 BTC Trace this branch
bc1q0j5qyr9sunm9x386hf2yhkpu0qzyzd9sgzxvnj 0.17154446 BTC Trace this branch
bc1qz364880f6qende2qwxpn8plrasx29znzznvun5 0.16118136 BTC Trace this branch
+ 69 more addresses not shown
HOP 4 · 2022-02-06 00:48 UTC
bc1qcxpz4p8rds8safkntcfrc7z2l4wumswa830cjl → bc1qzadxh9us4l3k7wz3pskqzyavm2lwzvh2cgevkp
tx 89f61716500d4695…
Split payment
0.24800759 BTC
Continue from here
This spend also paid 70 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qlrrc7xu3x5cjkdy4wlc856l5z38jcayrfucmpp 0.21591030 BTC Trace this branch
bc1qjcqprw2r0eg3fswnk3tzpdr09cy0jpjpmprgxe 0.21591030 BTC Trace this branch
bc1qekssyxxzwyk5jhsp2l4wdefpye8e7zc27jy64p 0.21591030 BTC Trace this branch
bc1qhtv8qcjnaajxv93fq5huqtadl3x8h37mtw2c4x 0.21591030 BTC Trace this branch
bc1q8vfe6luuqd6pr69l9p5dxsh3dgsmx25auz0t4p 0.21534578 BTC Trace this branch
bc1q3p8w4l9uvltp3w3wfwklwmfmg37ejnduuax55p 0.21480621 BTC Trace this branch
bc1qtpm2vg5fcl9s8058tuksqm3rj2u0we4gj2k4x3 0.17078885 BTC Trace this branch
bc1q0dahex8huf2rchh5uvh62hqqryrfw7j2ljyyqn 0.11393529 BTC Trace this branch
+ 62 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.