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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.58339340 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
1GuWqsUMrg9hgw3TXyL8gb3QURHGqL5RCz
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 · 2020-11-07 08:30 UTC
1GuWqsUMrg9hgw3TXyL8gb3QURHGqL5RCz → 1MUp9yPCY9iSrnkGH4ekeaMywcdwNnqQLt
tx 2de18e3265c4076d…
Split payment
3.58339340 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
35DyN1yw2DjBwpR3BVNweizhcWuvd5eJqa 2.70000000 BTC Trace this branch
HOP 2 · 2020-11-07 08:30 UTC
1MUp9yPCY9iSrnkGH4ekeaMywcdwNnqQLt → 14zkzpnRE9sPrK4SBrVrsfSntqVhGN1zdx
tx cc7de61c858e6ea5…
Split payment
2.08324170 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
33mtjb9hxpUaW8qskLkgAqi1EB7uaxcr6h 2.00000000 BTC Trace this branch
HOP 3 · 2020-11-07 08:30 UTC
14zkzpnRE9sPrK4SBrVrsfSntqVhGN1zdx → 3Q3X1AiJQsQ3ieiuE1Gb482CJkHKbS33At
tx 2773fc916ed78764…
Split payment
2.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
13x1UEcpHE8SMd3rmDdftpWyci5cgu4EKE 0.08315027 BTC Trace this branch
HOP 4 · 2020-11-13 18:24 UTC
3Q3X1AiJQsQ3ieiuE1Gb482CJkHKbS33At → 1CFxn9GV9vaiuakYk51y6L1NTKR5kns3Rf
tx dcc7c6b30f50a551…
Split payment
30.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3HfT3ivrRaxHmQ7GC2vUWPHGyKE6qPHfZL 0.01000337 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.