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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
15.08356185 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
38gcF9k5BENdPScHiQmy9n179WvG5RXfju
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 10:03 UTC
38gcF9k5BENdPScHiQmy9n179WvG5RXfju → 32Y57mSKAbKgzoKrKWyYZ7oZo7tHQEsV9A
tx 34ebe50320a96f5e…
Split payment
15.08356185 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qf5jh5fwxq8ar32wa8fsqwy876vyq4kar8hwf3r 0.10201000 BTC Trace this branch
HOP 2 · 2024-04-06 10:48 UTC
32Y57mSKAbKgzoKrKWyYZ7oZo7tHQEsV9A → 3Ft8jRQAUpaoF1ksvCjmsKiYc7Q2s1Nfjn
tx d01a8446466f3d67…
Split payment
14.47747810 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qf5jh5fwxq8ar32wa8fsqwy876vyq4kar8hwf3r 0.60600000 BTC Trace this branch
HOP 3 · 2024-04-06 11:12 UTC
3Ft8jRQAUpaoF1ksvCjmsKiYc7Q2s1Nfjn → bc1qwg7mgg9hs8qq8wcgg2kmznrh3j7dmz7vyqh9xv
tx 7a8288b6a0befec8…
Split payment
10.10000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3EVCR1AU5tVWy9vDh29KLp4eSvsXPqXBaY 4.78282232 BTC Trace this branch
HOP 4 · 2024-06-17 16:47 UTC
bc1qwg7mgg9hs8qq8wcgg2kmznrh3j7dmz7vyqh9xv → bc1qzk22mja4earcxuutwm73y43qvrrvufunkwewyu
tx 32fa69ed1e27822c…
Low Risk
122.35398763 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.