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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
9.80121491 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
1NXWCAKFtTvm9x4QXfaUtTpBBSdqNqsotS
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 · 2024-04-05 21:31 UTC
1NXWCAKFtTvm9x4QXfaUtTpBBSdqNqsotS → 33GpX3JEPtRiwoBqBDDBzZu5TNNk5bsefh
tx c367e26cd097b35d…
Split payment
9.80121491 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1LgW4RA5iE98khRJ58Bhx5RLABP3QGjn9y 0.00543686 BTC Trace this branch
HOP 2 · 2024-04-05 21:42 UTC
33GpX3JEPtRiwoBqBDDBzZu5TNNk5bsefh → 3PaquCW4942zjfomaNDFWF5MgDsa2XQZqB
tx 4b12578813119a8c…
Split payment
9.79989006 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8l9aw0kvu7k9dcwy9jdy9al7975taa8y6hgpuz 0.00122400 BTC Trace this branch
HOP 3 · 2024-04-05 21:51 UTC
3PaquCW4942zjfomaNDFWF5MgDsa2XQZqB → bc1qrsmf8r9y3ycgnplng2nqxucqzjffsgxqzzeput
tx 42f4908ceafa21df…
Split payment
9.71095182 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3Hdu316mmn1rbNP18eFYS4t2EHFEYaXd1q 0.08885180 BTC Trace this branch
HOP 4 · 2024-06-17 16:47 UTC
bc1qrsmf8r9y3ycgnplng2nqxucqzjffsgxqzzeput → bc1qam6jq5e4f770jt98x8a2x0em4n7dzvj7qz53zh
tx 23ee133a195ad1cb…
Low Risk
77.65200420 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.