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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.13386630 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
1GNY7gFXptca3E2hQMoSAHazuRQaQ88hpy
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 · 2021-06-10 15:15 UTC
1GNY7gFXptca3E2hQMoSAHazuRQaQ88hpy → 13mrQf6vuhKZLAvQ9LHUgPU7nz3Fk7hNrp
tx 16368c91b0b7e9ab…
Low Risk
0.13386630 BTC
Continue from here
HOP 2 · 2021-10-02 09:30 UTC
13mrQf6vuhKZLAvQ9LHUgPU7nz3Fk7hNrp → bc1qusfa7dkdcptqwjl0ajpv20l9w0ct8l9464zm7v
tx 78274caa4333962e…
Low Risk
0.13431357 BTC
Continue from here
HOP 3 · 2021-10-07 10:44 UTC
bc1qusfa7dkdcptqwjl0ajpv20l9w0ct8l9464zm7v → 1LmnwnwKgMRoV2KSPVRPifFnAzerJrctt
tx a41aefb106c87694…
Low Risk
0.23228554 BTC
Continue from here
HOP 4 · 2022-02-18 09:01 UTC
1LmnwnwKgMRoV2KSPVRPifFnAzerJrctt → 18pWcGzAE2FFaaNx9aBpuDwn2TdjHVmqyW
tx b4b2bbfb50aed522…
Split payment
24.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1CWoL5u3MwsrBSCzDAyh1A6sEaKcQK3B6o 0.00372556 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.