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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
11.09644385 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q7en5r2nf4k9y0k262z6jwrmj6zpd9uajhx5m98
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 · 2021-07-31 09:19 UTC
bc1q7en5r2nf4k9y0k262z6jwrmj6zpd9uajhx5m98 → bc1qceygffmujxq5hgs6qkxsfy7g2cf009w8gskvjk
tx 24464f8d182f8157…
Split payment
11.09644385 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qaychjacg2n9nzsnhc7tc90fq64ru40x25gu3n8 2.00000000 BTC Trace this branch
HOP 2 · 2021-07-31 08:46 UTC
bc1qceygffmujxq5hgs6qkxsfy7g2cf009w8gskvjk → bc1q7en5r2nf4k9y0k262z6jwrmj6zpd9uajhx5m98
tx a957ea41c4dbe958…
Self-consolidation
13.09644830 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qaychjacg2n9nzsnhc7tc90fq64ru40x25gu3n8 2.00000000 BTC Trace this branch
Trace stopped: the largest outgoing path led back to an already-visited address (self-consolidation or a cycle), not a new counterparty.