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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
25.86332359 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
37BbS1jDDXixkDHZERfP4YLcBmzigVdTC1
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 · 2024-04-06 14:20 UTC
37BbS1jDDXixkDHZERfP4YLcBmzigVdTC1 → 36rqtHCUo4FfoUcXUUYZWmybqt7y67mcDB
tx b05fe2b8b786bdfc…
Low Risk
25.86332359 BTC
Continue from here
HOP 2 · 2024-04-06 14:32 UTC
36rqtHCUo4FfoUcXUUYZWmybqt7y67mcDB → bc1qxjt4tx2nxhsy9zuv74h9msgsrjndwnzmvkmwdj
tx ab837dc50f3bee38…
Split payment
20.20000000 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
32txkrVoyXwfCua7MMqd8FG41wSPgNFdHE 2.96884066 BTC Trace this branch
bc1qf5jh5fwxq8ar32wa8fsqwy876vyq4kar8hwf3r 2.41592000 BTC Trace this branch
bc1qq8w0dzrz8p4xa4ulz0hd2x5v4ue6vvf3qwdelr 1.02106005 BTC Trace this branch
bc1q6y3jfgmds908pqkmrs2jtazdhr7erf0qtc2wcn 1.01000000 BTC Trace this branch
HOP 3 · 2024-04-06 21:34 UTC
bc1qxjt4tx2nxhsy9zuv74h9msgsrjndwnzmvkmwdj → 3L1DAxruyGyRPDDY3DA3MJQBFMp1rVKmww
tx 2acf48e20d995b32…
Split payment
20.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qx9w7k7pwmn9jm2umrhnxqtgqy38gjgjl2fsr4f 0.19996400 BTC Trace this branch
HOP 4 · 2024-04-06 23:12 UTC
3L1DAxruyGyRPDDY3DA3MJQBFMp1rVKmww → 39aFL2JhnLK6EfUVMh2CR8r6ex4DmisfBs
tx 4411881f6be51828…
Low Risk
25.99985850 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.