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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
33.51198010 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q4vr25xkth35qslenqwd7aw020w85qrvlrhv7hc 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 · 2021-09-26 00:11 UTC
bc1q4vr25xkth35qslenqwd7aw020w85qrvlrhv7hc → bc1qhv966qsejl938xpvx76vphefj6u8yjqd3wcy7a
tx 5d8e504a88c471d1…
Split payment
33.51198010 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1RRz38xSfqGcTg3PA4VPLiWZMAoMSnncv 3.72350000 BTC Trace this branch
HOP 2 · 2021-09-26 00:11 UTC
bc1qhv966qsejl938xpvx76vphefj6u8yjqd3wcy7a → bc1qn253cx257vcjkve6hgjql4pdgnwlhhrnm3djjq
tx 66b2532466287c98…
Split payment
21.83667154 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3KJQtQtu1KDrsjW1Aq4S3tRrTs87EEMN8f 11.67530000 BTC Trace this branch
HOP 3 · 2021-09-26 15:45 UTC
bc1qn253cx257vcjkve6hgjql4pdgnwlhhrnm3djjq → 1L7jCspzjvtRiFGphakKbKRDfQrkMqUPkA
tx 3816b14470d978b8…
Low Risk
21.83666473 BTC
Continue from here
HOP 4 · 2021-09-27 12:18 UTC
1L7jCspzjvtRiFGphakKbKRDfQrkMqUPkA → bc1qlle7302pdsmz3puev0c27dux7k5ne04p07twgm
tx 8cdb726290085f19…
Split payment
14.83644373 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qsnmh5v5q6ksheazczaqvv36aypv455uavv2tk6 7.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.