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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
106.25913600 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qaselp9nhejc3safcq3vn5wautx6w33x0llk7dl Known family: Cuba
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 · 2020-06-11 06:38 UTC
bc1qaselp9nhejc3safcq3vn5wautx6w33x0llk7dl → bc1qnjrxee0axawpygr368cff9rc5yk62vpnhufvwf
tx 7708540b68010e92…
Split payment
106.25913600 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Mm4H2LMqMrARfkxTW9H7m5PQEVfL5UEYD 11.50000000 BTC Trace this branch
HOP 2 · 2020-06-11 07:05 UTC
bc1qnjrxee0axawpygr368cff9rc5yk62vpnhufvwf → bc1q6vlfe54ywz2260cnnwg5s3aar59f67ac9dxmt0
tx 839056104e2996eb…
Split payment
88.95827200 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1ET7GPbGacPC6L57AbFsXP4aT8MRR8hTXh 17.30000000 BTC Trace this branch
HOP 3 · 2020-06-11 07:50 UTC
bc1q6vlfe54ywz2260cnnwg5s3aar59f67ac9dxmt0 → bc1qfc3duzdhcqry084eh0nwvr3a3754mrjek8x0t4
tx 7d7f5be875c0fdfe…
Split payment
73.65740800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Q8oYACwXh7UudoyyxbM8HhG7UnuMhWVpF 15.30000000 BTC Trace this branch
HOP 4 · 2020-06-11 08:49 UTC
bc1qfc3duzdhcqry084eh0nwvr3a3754mrjek8x0t4 → bc1qn44nwj6zswuthemcfzl3dd3d3cjc0kd69wmndw
tx 1a8b62fe3badfdc0…
Split payment
50.00640000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
138vfucmCQXkQeq2g1V5vuh7cTATWjh2Fq 23.65000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.