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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.53334273 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qasfddfdxqdfupq4ykr3wrmrchnjktxglgygrs7
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 · 2022-06-30 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
HOP 2 · 2022-07-04 09:41 UTC
bc1qpsfe47jpgnfkvv4g6say2j4xgxpr6es7g6xczf → bc1qz4xtq2rusdqaex9qagzwu0ngdpdk0wha6ujcvl
tx 511af2fbbdc34774…
Split payment
1.49936106 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q9c028t9xedce89ydnd9v9254lanqg6vrv4vtcn 0.03391117 BTC Trace this branch
HOP 3 · 2022-07-04 09:41 UTC
bc1qz4xtq2rusdqaex9qagzwu0ngdpdk0wha6ujcvl → bc1qu46fmpx4h4chyuyseqvkvks6f2yuz87j3jcwz6
tx e96fd73f7a0eef5a…
Split payment
1.29163140 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4jr26q0mwc52u45xcywlk3n6d8dfnexqmtafqx 0.20765916 BTC Trace this branch
HOP 4 · 2022-07-05 13:06 UTC
bc1qu46fmpx4h4chyuyseqvkvks6f2yuz87j3jcwz6 → bc1q8wq8z4xq2g977ajep5w5yzzvdpkuv443jpp68g
tx c9a084c58fa124c1…
Split payment
1.09860436 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q87m8ze2jux4u4rf054tkukph7fgssynurtvjxu 0.19295654 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.