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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
5.71662997 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qf5jh5fwxq8ar32wa8fsqwy876vyq4kar8hwf3r
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 · 2024-04-07 11:14 UTC
bc1qf5jh5fwxq8ar32wa8fsqwy876vyq4kar8hwf3r → bc1quu3ljv69kk25xzn3f2jcxsewwkxtt09lvvuqlh
tx 1a479a895bd83f92…
Low Risk
5.71662997 BTC
Continue from here
HOP 2 · 2024-04-07 11:44 UTC
bc1quu3ljv69kk25xzn3f2jcxsewwkxtt09lvvuqlh → bc1qwsjs0zzruhyr3swwd5kc2z8jks95xq3pqvs0t5
tx 7a22e0754e2916fa…
Low Risk
5.71660258 BTC
Continue from here
HOP 3 · 2024-04-07 12:08 UTC
bc1qwsjs0zzruhyr3swwd5kc2z8jks95xq3pqvs0t5 → bc1qct02h794sk43y9j2fnuq0a2lj4kjtkt5eg629j
tx a5da0f4a1bbf1845…
Low Risk
5.71657519 BTC
Continue from here
HOP 4 · 2024-04-07 12:43 UTC
bc1qct02h794sk43y9j2fnuq0a2lj4kjtkt5eg629j → bc1q88cp323cq7qezh6jhmetfcc6wzlwlarnpak8dh
tx 494d86c468bb764b…
Low Risk
5.71654780 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.