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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
7.27074969 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qxc6w02pwlatgzlgqu9thzp04rrhr2ntds8ws24
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 · 2022-01-12 12:39 UTC
bc1qxc6w02pwlatgzlgqu9thzp04rrhr2ntds8ws24 → bc1q9r322k8u6yjnrhvv2cl0et7h9hf3ldxhrvpytg
tx aa355d317f3df703…
Split payment
7.27074969 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1GCNuasu41GvLPgajJtacu2U6UhUmrzYXY 0.00541949 BTC Trace this branch
HOP 2 · 2022-01-12 13:45 UTC
bc1q9r322k8u6yjnrhvv2cl0et7h9hf3ldxhrvpytg → bc1qhflmwarp64hpwg2u6ljev2m98tzxduhy9c2q5k
tx 7e05fec3b2f25364…
Split payment
6.76029392 BTC
Continue from here
This spend also paid 53 other addresses — not followed above, since the walk only continues down the largest branch:
3LPPQp3oYVRvnC1azdwJqpzenjjHifspjN 0.16420000 BTC Trace this branch
bc1qd8j3ft5a88erd23uu75chx2trduas5u9mhs4y2 0.10690616 BTC Trace this branch
bc1qv4ssgw6g2es4jn8mlgm3nfttwstjlzetss7v57 0.04272021 BTC Trace this branch
3NComeYf77aTM6GMte8SfwSvXp3ohzhQre 0.02680309 BTC Trace this branch
bc1qdra2txv9q62x0a3myupwljeksdjs3neezfxu00 0.02340817 BTC Trace this branch
bc1qhh0rex067aadgac2d4zzjfxm42e7a7m08qzw5f 0.02049606 BTC Trace this branch
3GzZ1GQWj3X2nYVXmZumGoifiHk83Aehbz 0.01817877 BTC Trace this branch
3JMDoNAcRLP23fNn7tawDRHDjC9A3g2GBE 0.01145775 BTC Trace this branch
+ 45 more addresses not shown
HOP 3 · 2022-01-12 15:13 UTC
bc1qhflmwarp64hpwg2u6ljev2m98tzxduhy9c2q5k → 18FN5wPkC914gDhPJ1z4P4adsfz32qqLQG
tx d4d03555e74ed443…
Split payment
35.77596225 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qvtr5jh08p5adnq6xg2ffdg2t0vtpyn2g6kqxy8 0.35537182 BTC Trace this branch
HOP 4 · 2022-01-26 17:21 UTC
18FN5wPkC914gDhPJ1z4P4adsfz32qqLQG → 13RWmP2ytE8qR5ELPMd1rxA7wrNDiVeAUN
tx 690d46b697a9ac11…
Low Risk
2212.06955560 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.