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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.17949300 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1q4466n3j93ujunzr046m9zj27vxfcal7qtjd667
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 · 2022-10-02 18:44 UTC
bc1q4466n3j93ujunzr046m9zj27vxfcal7qtjd667 → bc1q93ac46c9dcpcwndh9lhtu64xash5830zgxw8a6
tx a0ad196b192e6d95…
Low Risk
0.17949300 BTC
Continue from here
HOP 2 · 2022-09-30 11:09 UTC
bc1q93ac46c9dcpcwndh9lhtu64xash5830zgxw8a6 → bc1q8fsj0se3sjkpuctppv0culf64zjehm6dma0yv9
tx 4f8918386684aede…
Low Risk
6.55000000 BTC
Continue from here
HOP 3 · 2023-08-06 20:50 UTC
bc1q8fsj0se3sjkpuctppv0culf64zjehm6dma0yv9 → bc1q3ngcaqds7acf3r4w4pnegygl87gtk82kjxf8j4
tx 4f2b185f067f60e5…
Low Risk
6.22407099 BTC
Continue from here
HOP 4 · 2023-08-06 22:06 UTC
bc1q3ngcaqds7acf3r4w4pnegygl87gtk82kjxf8j4 → bc1qwl7u2ztp8n4lwlx9wuadk78fkx9vvjl7kt359u
tx 131cf83e42bc8cbb…
Low Risk
6.22403799 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.