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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
38.89748000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q5uc0fdnz0ve5pg4nl4upa9ly586t6wmnghfe7x 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 · 2020-05-20 17:36 UTC
bc1q5uc0fdnz0ve5pg4nl4upa9ly586t6wmnghfe7x → bc1qc5lg5gv3cy6n2zykv8s43dzd9vlj9gxq540z3z
tx ab4bf534f432826a…
Split payment
38.89748000 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qmvsr5mrmsy9k6c30m8x98mzhc4slnu27gss5nr 32.24852000 BTC Trace this branch
bc1quq76lg854e7vulmm3nwhg7622a989f820nvfu7 25.91864239 BTC Trace this branch
1JAjtCEKLuzn5h27tmSRbRrbwwSvdCikgn 6.23548800 BTC Trace this branch
HOP 2 · 2020-05-20 21:13 UTC
bc1qc5lg5gv3cy6n2zykv8s43dzd9vlj9gxq540z3z → 1HThU51avCeE4L4WCCw2q63z6XWsEbkXVL
tx ed013f1f20a213fe…
Split payment
16.50000000 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qe8xvvxxhwpenr2uxyqyyyas45ggteflttmrdcr 11.80000000 BTC Trace this branch
bc1qkxxu9hq7cxkgnlplfjwvsvqjejfhjdya4g0yx6 10.59669635 BTC Trace this branch
HOP 3 · 2020-05-20 21:25 UTC
1HThU51avCeE4L4WCCw2q63z6XWsEbkXVL → 1JsACYBoRCYkz7DSgyKurMyibbmHwcHbPd
tx 3e2559959eb54290…
Split payment
16.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q58tymemsah9va8sv92pwmpeaylpmv6mmngkcwl 6.19939998 BTC Trace this branch
HOP 4 · 2020-03-20 16:21 UTC
1JsACYBoRCYkz7DSgyKurMyibbmHwcHbPd → 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
tx a3a02fbb612f7055…
Split payment
100.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3HePePJgBvVubeM633nCPWe1voJfEjp969 0.01030818 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.