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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
4.28287500 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qc44eq0cmplvt8prnuqnxkevsujvrjmdldc3xp4
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 · 2022-06-08 23:10 UTC
bc1qc44eq0cmplvt8prnuqnxkevsujvrjmdldc3xp4 → bc1qxlxaya8ufm4mpd7gsfn38q005e787zy6y29yan
tx 167995c8cad61b34…
Split payment
4.28287500 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1quzajt7m5jjz2gz92kk5w64m0d59gqlt5rkqae3 1.74764100 BTC Trace this branch
HOP 2 · 2022-06-10 09:45 UTC
bc1qxlxaya8ufm4mpd7gsfn38q005e787zy6y29yan → bc1qy2su3txuphlthenmgd66t7s7sf70d7hyx43mct
tx 7262c284275a2a33…
Split payment
3.75000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qmhjezlgx9tpsvesndyfpq96cdz846xl6anuy0k 0.53287100 BTC Trace this branch
HOP 3 · 2022-06-10 09:51 UTC
bc1qy2su3txuphlthenmgd66t7s7sf70d7hyx43mct → bc1qhgxazvat6fvzju6m6juphjytx7nesf7knepnnu
tx e562f9244d270a2f…
Low Risk
2.00000000 BTC
Continue from here
HOP 4 · 2022-06-10 09:53 UTC
bc1qhgxazvat6fvzju6m6juphjytx7nesf7knepnnu → bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw
tx f86abf5d8b5bd9e7…
Low Risk
4.69209491 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.