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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
5.88212299 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
3A5GEC9PayXK6DocP1vQdf8eaZ9s3R5DZj
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 · 2024-12-30 22:16 UTC
3A5GEC9PayXK6DocP1vQdf8eaZ9s3R5DZj → bc1qkf9cg3w0zl0yk09dnlkj87eknkstf0qctlyl45
tx af08c90eb1efa6a2…
Low Risk
5.88212299 BTC
Continue from here
HOP 2 · 2024-12-31 10:27 UTC
bc1qkf9cg3w0zl0yk09dnlkj87eknkstf0qctlyl45 → 38ijW8XrVUPvaBZLHbXbA432SqhuqCo4Q6
tx 4427166a04b47219…
Split payment
5.50000000 BTC
Continue from here
This spend also paid 16 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qnkrcsz03munm2w9thuq5xqwcjvt8hhnt9wp4q5 0.23161717 BTC Trace this branch
39sZonGCU6G1iGrrgLu3txYzr6ZqtnHxWG 0.11729684 BTC Trace this branch
bc1qmylk0qe3ew3w3e4l2c2wjqefr6x554kscjyz0y 0.01664319 BTC Trace this branch
bc1q245vx7tsmqna8pvfqczwac404vnrnm7dk6v4dm 0.00525383 BTC Trace this branch
1BP7ekbTkKWK1xfyZpF5hcuHjTM7J4aome 0.00213289 BTC Trace this branch
1MKEA6gbZ5JBShsZYPYrA1hYu4su3EUsc6 0.00199589 BTC Trace this branch
3NkEtTLcJ1X7QkM9bQhCCg3Mhzcv4nyCoR 0.00159300 BTC Trace this branch
3BjemtJnXuxx6pCb24Qvmhzq8afLmjXytY 0.00142905 BTC Trace this branch
+ 8 more addresses not shown
HOP 3 · 2024-12-31 16:34 UTC
38ijW8XrVUPvaBZLHbXbA432SqhuqCo4Q6 → 1NSh7tDmXmMLehhBnXFudcmekoDZFzUgUQ
tx d9b19293c5b2cb2e…
Split payment
86.91802119 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlx059y52a03apv8d54heej95k2ecv6w8a698gz 4.87473466 BTC Trace this branch
HOP 4 · 2024-12-31 22:15 UTC
1NSh7tDmXmMLehhBnXFudcmekoDZFzUgUQ → 1NxcSiQidBL5tCHpTBdCnXNbSr9UE8SfVm
tx ed262837e91c9760…
Low Risk
478.85511010 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.