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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.95688252 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qmhjezlgx9tpsvesndyfpq96cdz846xl6anuy0k
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 · 2022-06-14 18:48 UTC
bc1qmhjezlgx9tpsvesndyfpq96cdz846xl6anuy0k → bc1qa59zrcvr6azy54eyetfr6xwsct8dpnkf9cmmxnx4e4jm5kv4mh5qxl7gsf
tx e3e44f952ed10834…
Split payment
0.95688252 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q5gzgy2xajy5lyj4k0avhx3lzcl3rqhd78z5d05 0.36869333 BTC Trace this branch
HOP 2 · 2022-06-14 23:27 UTC
bc1qa59zrcvr6azy54eyetfr6xwsct8dpnkf9cmmxnx4e4jm5kv4mh5qxl7gsf → bc1q4922sn75qta3wms7wtr68x3m8q28m3akqrgn84wgnqjknhgur9js2jmddd
tx cee4516ca7812e0f…
Split payment
0.95687500 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qty7g962jfzprdkx9ke5wquc7dm7a4dqxs2xdh6 0.00001000 BTC Trace this branch
HOP 3 · 2022-08-09 18:09 UTC
bc1q4922sn75qta3wms7wtr68x3m8q28m3akqrgn84wgnqjknhgur9js2jmddd → bc1qk79gs7lvq8j8f756ezlrl4l5s4gejfa8q4pz8y8wn483hxsg4d8qsqd4xr
tx e7d0d5a9f9d6dcc0…
Split payment
0.95639978 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
16Dq7cv5ebiKgwAvVvcpPGG5LXTkVX7hKr 0.00043279 BTC Trace this branch
HOP 4 · 2022-09-16 07:07 UTC
bc1qk79gs7lvq8j8f756ezlrl4l5s4gejfa8q4pz8y8wn483hxsg4d8qsqd4xr → 3QSSyd3i8pMRXc114oAHst95nBJhnXseNg
tx 1d6a4a28992dfe5f…
Low Risk
0.95680000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.