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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.52858206 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qa4cpxjvxj55n4sf07hxurdjmvx7efwcu9a866v
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 · 2022-02-15 11:06 UTC
bc1qa4cpxjvxj55n4sf07hxurdjmvx7efwcu9a866v → bc1qrxvxxl2zc9hlm48srtecc69zgus2crzqshdz22
tx 9a47094c36685b4a…
Split payment
2.52858206 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3Dy35YL5jHQakHC4JsZbbSQziH2y7yg5py 0.00905165 BTC Trace this branch
HOP 2 · 2022-02-15 14:13 UTC
bc1qrxvxxl2zc9hlm48srtecc69zgus2crzqshdz22 → bc1q5tmtwmfgu0dsrqhaa026rx2tlf5npdmpqhv70h
tx 9aa6005cfb7c3358…
Split payment
2.52826951 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qnnq9a7077j3zjtkc5qlarf0zace2jasdmthjh4 0.00030374 BTC Trace this branch
HOP 3 · 2022-02-15 14:50 UTC
bc1q5tmtwmfgu0dsrqhaa026rx2tlf5npdmpqhv70h → bc1qaxvzede6d7aaz2v8kfxeaf4hgz6z6at2q4n80h
tx 26989b1329af2bf7…
Split payment
2.52820676 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q24564g5xvprvhhfj66928r0zvfe6m86x49pfps 0.04506592 BTC Trace this branch
HOP 4 · 2022-02-15 15:36 UTC
bc1qaxvzede6d7aaz2v8kfxeaf4hgz6z6at2q4n80h → bc1qclls7f0j9qjj27cc7pk9t7yp0sxwv8969ahd8f
tx d4a9de4f123eedf7…
Split payment
2.51923386 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
36C6F9MXkXVvjxQsSzpWGFKnvNmjqnttUW 0.00896403 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.