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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
102.95528866 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qzz7xweq8ee2j35tq6r5m687kctq9huskt50edv 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 · 2020-04-17 16:30 UTC
bc1qzz7xweq8ee2j35tq6r5m687kctq9huskt50edv → bc1q37667yfl87fm3qsjj2d6c0vm69xpq5ah0wfsat
tx 8918967d3c110c7d…
Split payment
102.95528866 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
17ds2k3AkaE2udwWu5yGKfxJmwqmo131Fc 9.54466800 BTC Trace this branch
HOP 2 · 2020-04-17 16:30 UTC
bc1q37667yfl87fm3qsjj2d6c0vm69xpq5ah0wfsat → bc1qzdsdupj6w0gy36a6t9tqrxyr4qghdd99n5zkl2
tx ab39fe9a700923ba…
Split payment
93.09092167 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1BE8EmuGPwmhj1V1hhGbj4XqFYEjgyVrmc 9.86432365 BTC Trace this branch
HOP 3 · 2020-04-17 16:34 UTC
bc1qzdsdupj6w0gy36a6t9tqrxyr4qghdd99n5zkl2 → bc1qfpt754mkeyzswjmne0hr9m8kv6yc759rsy6r3e
tx 8ec32bad4e71040b…
Split payment
83.29541549 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1MXmq2t6PDmqpGcZP9PqAnA3w32DYpBANX 9.79546284 BTC Trace this branch
HOP 4 · 2020-04-17 16:37 UTC
bc1qfpt754mkeyzswjmne0hr9m8kv6yc759rsy6r3e → bc1qwuras45mwpkxqz7kc07a5xaz8dmrrj4l5nzhhu
tx fb863d36af16e655…
Split payment
73.47192750 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1EDE18wuh8Eima4XGAPWxx9uhPkzNAenye 9.82344465 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.