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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.10579134 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
1Mgh9FQvZWWRXHzyZ5kAvNHTpyCY1K4Ebr
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 · 2021-08-03 11:35 UTC
1Mgh9FQvZWWRXHzyZ5kAvNHTpyCY1K4Ebr → 1Ar4mjPiSTq6sFf3Un1rxz9gnRv2yVTeBH
tx e4513f22e73aa0d5…
Split payment
3.10579134 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1BmSeGsUn48o3U59bdbJPU4HeyxZeJp6yB 0.40000000 BTC Trace this branch
HOP 2 · 2021-08-23 07:00 UTC
1Ar4mjPiSTq6sFf3Un1rxz9gnRv2yVTeBH → 1DHbqwMfaF7J36DbFffnwb3J4XqHpjfcit
tx 4cda2c9b73743961…
Split payment
2.98577091 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1CB4bG3f29BGHQfuMza53NYxpnbuKjFg4 0.12000000 BTC Trace this branch
HOP 3 · 2021-11-18 12:19 UTC
1DHbqwMfaF7J36DbFffnwb3J4XqHpjfcit → bc1qgn24lnu3mlgvt3sqyea9x60weekkftghjku9cz
tx a5717d3ca291a7ae…
Split payment
2.98574084 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qza8f0yywa2n4ym8da53tn7ptpdxutche4zndea 0.00001684 BTC Trace this branch
HOP 4 · 2021-11-18 15:31 UTC
bc1qgn24lnu3mlgvt3sqyea9x60weekkftghjku9cz → bc1qtg9yajumefr3yxx4k7fhjny0qyar3jpshnr4pn
tx 2024eda346ca2799…
Split payment
2.55573214 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qza8f0yywa2n4ym8da53tn7ptpdxutche4zndea 0.43000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.