Sponsored by Hudson Rock – Use Hudson Rock's free cybercrime intelligence tools to learn how Infostealer infections are leading to ransomware attacks

Enjoying ransomware.live? Help us keep tracking ransomware gangs and shipping new features. Support us
Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
58.11088998 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qgsuf5m9tgxuv4ylxcmx8eeqn3wmlmu7f49zkus 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 · 2020-03-24 19:12 UTC
bc1qgsuf5m9tgxuv4ylxcmx8eeqn3wmlmu7f49zkus → bc1qs4p5hfkt9jr209mvy2kuh36a4097lzqr27926s
tx e4155de020a192ce…
Split payment
58.11088998 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1DUQH7njWFQRzaeooNEBzu3mQmrFqHv5DY 9.76000000 BTC Trace this branch
HOP 2 · 2020-03-25 08:21 UTC
bc1qs4p5hfkt9jr209mvy2kuh36a4097lzqr27926s → bc1qxhcf5h6s47tu4hzlxpds4cquwgg98kjzurm7gw
tx bfadd7d33357400f…
Split payment
48.76425996 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1EqEmPbFkyaqNdCTdTbydxQSmAhqcWQiw7 9.34652000 BTC Trace this branch
HOP 3 · 2020-03-25 09:05 UTC
bc1qxhcf5h6s47tu4hzlxpds4cquwgg98kjzurm7gw → bc1q6rhaya60qqqwpw92wgydh8mga37y9hukezkvl2
tx 09cf4b39435d9be6…
Split payment
38.91761746 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1GPoUE7vzqScTddqR3vdKvzXQM1RcPAwi 9.84653248 BTC Trace this branch
HOP 4 · 2020-03-25 09:05 UTC
bc1q6rhaya60qqqwpw92wgydh8mga37y9hukezkvl2 → bc1qxx9tp5tmt0madwxzh94evfk5k0urgxwuszt9vj
tx 38e2b4706c04d015…
Split payment
29.34766544 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1NexW5xJujwXTcF81czj8nLPrjvKF5A2VT 9.56984200 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.