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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.35115650 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q0a5pgsm2zu7pw8sqed2d8xtr489hg7an5nuzz6
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 · 2023-10-23 11:39 UTC
bc1q0a5pgsm2zu7pw8sqed2d8xtr489hg7an5nuzz6 → bc1qpy7ngkmtughz5k3luewaudakyf7ww4zx2cxczm
tx 7a7101bc45b3ef9f…
Split payment
0.35115650 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qr9kxv5szecw6z2970mzg8wzqh8f8uxvw5e7jg5 0.06600000 BTC Trace this branch
1BvS2FuL5j4rgXqJXzb1t622odC1opxAnv 0.04189064 BTC Trace this branch
bc1qxhje4nneay7l5uk4lx569segdw57dted2x956j 0.00820636 BTC Trace this branch
bc1qy0ydv0cf7m8gvefv4uhrewnct7ra9s3rr7klzn 0.00365190 BTC Trace this branch
3BPNC3ggsvK5pbrHacnTTb1XdTD4DLgJBn 0.00353295 BTC Trace this branch
HOP 2 · 2023-11-05 09:53 UTC
bc1qpy7ngkmtughz5k3luewaudakyf7ww4zx2cxczm → bc1qqq4n8qfsgp0yrdg66ta4p9v8wzc6pp334gk5up
tx 93166745a48f92c5…
Split payment
0.34796148 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q0t46euwza22wzvzjxy4tdjjxjtgf3lr8jccvu8 0.00308000 BTC Trace this branch
bc1q0neeysjgs4c5r48nty7npefxk77ul5ghakt0y4 0.00308000 BTC Trace this branch
bc1qnx7nq3t95va9grer9qx86fv0zsudf2cq6jpdca 0.00149676 BTC Trace this branch
HOP 3 · 2023-11-05 10:15 UTC
bc1qqq4n8qfsgp0yrdg66ta4p9v8wzc6pp334gk5up → bc1qdycvvqc7j9eq9nf3gafvk4fxn2rnhdegzujzfn
tx c8e52e59cf34dd23…
Split payment
0.34476646 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qwykxp8ferjwuqwnhc2tvw4an0ft90epeucjg2v 0.02556729 BTC Trace this branch
bc1qywvjqk2g4khr8knf6zj0zjc9qranmvaavrdw28 0.00308000 BTC Trace this branch
bc1qfwp0hhheqcukcks876jetuvrs852zpktez0t0y 0.00308000 BTC Trace this branch
HOP 4 · 2023-11-28 08:51 UTC
bc1qdycvvqc7j9eq9nf3gafvk4fxn2rnhdegzujzfn → bc1q2tf8l445u90ktj8tdvmzd8gh298cdem74a3azg
tx b592278d857c3984…
Split payment
0.25343396 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qrn0jshcxxlqxzc5lhrfpkhq6ervs4na3qvzwzk 0.09124954 BTC Trace this branch
bc1qky3tafmc9huaq08y3tleqnkkjw6ynp5jmjdpa3 0.09124954 BTC Trace this branch
bc1qu0nxlq4s9azdyaatamfje99k9p5mvk4wv8vxg3 0.01859896 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.