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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.09400000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qr4mhf2zqtgd45x9clfmuekf42z4eglh4aydlnk Known family: LockBit 2.0
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 · 2021-10-08 01:35 UTC
bc1qr4mhf2zqtgd45x9clfmuekf42z4eglh4aydlnk → 33633EUrKGC4d9kLiKmZrjzRsL6DUyEdaA
tx b5b5ac274688f35e…
Split payment
2.09400000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qhwwwv4a0ulf87r3v6mzx0470fuy7erjxahcsnq 0.00633200 BTC Trace this branch
HOP 2 · 2021-10-12 18:21 UTC
33633EUrKGC4d9kLiKmZrjzRsL6DUyEdaA → bc1q3ksr4phjrz92cek2en69jnk9uknwsp5c9ndqzy
tx fa4f42df9479490a…
Split payment
0.74802723 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
395irhwvbdUkGNsGyT9sGyck2c7skPgmcF 0.70659141 BTC Trace this branch
3ENnaQ4oK4kx4uyiM18QbcHH3AZrwAuVwd 0.56101567 BTC Trace this branch
31u3hVqVGZmydwuDd86Upx3iuZ22CfKgMW 0.24062990 BTC Trace this branch
37scA2JwQiodvdvYsK1e6vuEhZoym644nX 0.23334841 BTC Trace this branch
HOP 3 · 2021-10-12 18:21 UTC
bc1q3ksr4phjrz92cek2en69jnk9uknwsp5c9ndqzy → bc1q0sa2xelu3kkua3rx4uehgt2yt0efqj9ahjttma
tx 973c6c1cc850ef18…
Split payment
0.72929900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qssjddk29563seepurwpgy8wkvp09htfsapnlvp 0.01869298 BTC Trace this branch
HOP 4 · 2021-11-07 19:28 UTC
bc1q0sa2xelu3kkua3rx4uehgt2yt0efqj9ahjttma → 376hu26yXeh2pPrCTmiGeAjwq6Z1BWbAPU
tx ae58f58c4b822388…
Split payment
1.87090000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q3vp5n6t0fcl68wl5uxt0n60dvznw54laruqjlj 1.03620083 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.