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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.04390716 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qp0eafdty7ktuhtahmfkeyxj06fz6pgahz2uavj
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 · 2022-01-12 03:03 UTC
bc1qp0eafdty7ktuhtahmfkeyxj06fz6pgahz2uavj → bc1qm4fjw93vzp6tztxa976vae4u6hdmuqwn0t4jfj
tx f4b40d4d80553f52…
Split payment
0.04390716 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
36XdEgKLU9wti62v5QAR5VU5vkv4GVR1vA 0.00302280 BTC Trace this branch
HOP 2 · 2022-01-12 18:56 UTC
bc1qm4fjw93vzp6tztxa976vae4u6hdmuqwn0t4jfj → 3He1UBy19BsHaaFfdQz5T63qXCoRN3qDhA
tx 7c12d6af7ddf7fc1…
Split payment
0.03900866 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qmughrvrq8a54xvzgt694khpudqrv0kdukmxmlk 0.00020067 BTC Trace this branch
HOP 3 · 2022-01-12 19:23 UTC
3He1UBy19BsHaaFfdQz5T63qXCoRN3qDhA → 1KTSZAkGrVDF2DFxbC3cCkgAqznQbLfM18
tx aef6110da8bc2230…
Low Risk
0.09138773 BTC
Continue from here
HOP 4 · 2022-02-24 05:45 UTC
1KTSZAkGrVDF2DFxbC3cCkgAqznQbLfM18 → 155b33KBobZrFmzJH8AaYHSThu77RVSfcf
tx 362f30d93cceac12…
Low Risk
0.01449356 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.