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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
5.71657519 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qwsjs0zzruhyr3swwd5kc2z8jks95xq3pqvs0t5
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 12:08 UTC
bc1qwsjs0zzruhyr3swwd5kc2z8jks95xq3pqvs0t5 → bc1qct02h794sk43y9j2fnuq0a2lj4kjtkt5eg629j
tx a5da0f4a1bbf1845…
Low Risk
5.71657519 BTC
Continue from here
HOP 2 · 2024-04-07 12:43 UTC
bc1qct02h794sk43y9j2fnuq0a2lj4kjtkt5eg629j → bc1q88cp323cq7qezh6jhmetfcc6wzlwlarnpak8dh
tx 494d86c468bb764b…
Low Risk
5.71654780 BTC
Continue from here
HOP 3 · 2024-04-07 21:16 UTC
bc1q88cp323cq7qezh6jhmetfcc6wzlwlarnpak8dh → bc1qhf2t8pm4gmek57sx9ppclll49eh53h62uxplry
tx 2ff564442c4925e8…
Low Risk
4.00859325 BTC
Continue from here
HOP 4 · 2024-04-07 21:22 UTC
bc1qhf2t8pm4gmek57sx9ppclll49eh53h62uxplry → bc1q7glq0l4zkulqef6zdhjpcrzsentkgdn53kgl5t
tx 29a7084d804bd221…
Low Risk
4.00856850 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.