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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.48318600 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qw2fuzrpe49kqxxn2sd0we8rhxgsnuf8thzr0tz
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 · 2022-02-16 10:17 UTC
bc1qw2fuzrpe49kqxxn2sd0we8rhxgsnuf8thzr0tz → bc1qws00ywhrcljtvkra263sp8jv20jkuztthncdh5
tx 7976baed872fa400…
Split payment
0.48318600 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Fd14nKP5yn8Z84bNQsRwSmW49CE3AjkoE 0.45000000 BTC Trace this branch
HOP 2 · 2022-05-13 20:20 UTC
bc1qws00ywhrcljtvkra263sp8jv20jkuztthncdh5 → bc1qslwhjseqwj83g5j8qd5u3kc7cgasx22rspuc2m
tx 0091905670d22bd4…
Split payment
0.28314300 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qtpe9x2negdgagx4pslqddq9ty2dpfxayu2322l 0.20000000 BTC Trace this branch
HOP 3 · 2022-07-13 11:30 UTC
bc1qslwhjseqwj83g5j8qd5u3kc7cgasx22rspuc2m → 3EovrVZYC7vHcdsymhQ44GeSo5qj13gaem
tx f212695433c3a723…
Split payment
0.44076631 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qd7gk3sdam3ec0sv3z8el68ythkn53pr9stzlqz 0.02696169 BTC Trace this branch
HOP 4 · 2023-10-12 04:41 UTC
3EovrVZYC7vHcdsymhQ44GeSo5qj13gaem → bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
tx 6b2bb45d4ce21cda…
Low Risk
2.39687618 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.