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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.75863499 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1q4ld8kwsfds2gmewwtstsjp90e3u2hfuedfwkz5
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 · unconfirmed
bc1q4ld8kwsfds2gmewwtstsjp90e3u2hfuedfwkz5 → bc1qvtujjy64qw8zq2evfsh7dylgkun9q5de9urgsf
tx f4b99ddec1bb3913…
Split payment
0.75863499 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qjyjl9wv4wq9anv0qzur3g5y2nsnwuvdea65gxt 0.47019550 BTC Trace this branch
bc1q0hzed50rpcyswf930k9rfzzpgj5krhc42chhna 0.41971454 BTC Trace this branch
bc1q3w20esw480vmg87zggqvmrgr5h0s56scxn9vtr 0.14535478 BTC Trace this branch
bc1qa2m44v258ug7a0yq7wfr6gk8r999jtytyqd0jr 0.02651949 BTC Trace this branch
bc1qt2hjm59cz4x0gzf0k23w6qvy9vcquwe988juuv 0.01550978 BTC Trace this branch
bc1qa03zdw7u49fc996dnzled6eya36yns05446y72 0.01550978 BTC Trace this branch
bc1q42m0e7txcd3rx5k57eejmu2rvdznrerr2gvzdu 0.01550978 BTC Trace this branch
bc1qy7u8ccjwz5m87qqfnla8yq0z5rzymx0g7k34ac 0.01550978 BTC Trace this branch
+ 5 more addresses not shown
Trace stopped: no further outgoing transactions from the last address.