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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.58075730 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qe2s9vkqefp5qqqx3yv8qndf908afpddl6wq9t3
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 · 2022-06-25 14:18 UTC
bc1qe2s9vkqefp5qqqx3yv8qndf908afpddl6wq9t3 → bc1qhg90hfl9ty8l9e5yaucwpejj5ycc5k37rddccs
tx d392eb3425d9fbf8…
Split payment
1.58075730 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q60e4zncvw459qjmjx7zed6q7r6st2jt4v504fs 0.09411310 BTC Trace this branch
HOP 2 · 2022-06-28 13:44 UTC
bc1qhg90hfl9ty8l9e5yaucwpejj5ycc5k37rddccs → bc1q5aspdlvdqps5700ajuzw0uwvl8rurfrjshya72
tx 4b17ff87abf553b1…
Split payment
1.57355509 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
38jwP4arep7YsaAB4e23KqTyqAVno4TtQj 0.00713121 BTC Trace this branch
HOP 3 · 2022-06-30 19:27 UTC
bc1q5aspdlvdqps5700ajuzw0uwvl8rurfrjshya72 → bc1qasfddfdxqdfupq4ykr3wrmrchnjktxglgygrs7
tx 620d69e0feb60a24…
Split payment
1.57291590 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3Lv22pLgguTZjuetxw9JiT5g1zRrdTTJ3e 0.00056810 BTC Trace this branch
HOP 4 · 2022-06-30 20:47 UTC
bc1qasfddfdxqdfupq4ykr3wrmrchnjktxglgygrs7 → bc1qpsfe47jpgnfkvv4g6say2j4xgxpr6es7g6xczf
tx b17bc2433e8a9978…
Split payment
1.53334273 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qa7a6m4eyvmccq273jr9w8g0wfpcemxj9amp8fz 0.03950267 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.