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
1.39831437 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qdal8c6e42vr3fzgk52hrwmhcr29znfcf8cgup5
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 · 2022-01-10 20:13 UTC
bc1qdal8c6e42vr3fzgk52hrwmhcr29znfcf8cgup5 → bc1q3f3208asefxwnf4aw8uvcceqkge5a5txumwmx4
tx 0d8c3aab4e554c89…
Split payment
1.39831437 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3BMJEPzC9AHe9RLE7AUTR1VfRTMrgkf71t 0.06100000 BTC Trace this branch
HOP 2 · 2022-01-10 21:29 UTC
bc1q3f3208asefxwnf4aw8uvcceqkge5a5txumwmx4 → bc1qfwe7926z3ng68rrrv90umj6qtmteyxlqnpk0ss
tx 8d918d07116a4bf0…
Split payment
1.39819957 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qa9ppyj0qmqcnuvmsa3ru4gtageex27w295mke9 0.00010000 BTC Trace this branch
HOP 3 · 2022-01-12 14:30 UTC
bc1qfwe7926z3ng68rrrv90umj6qtmteyxlqnpk0ss → bc1q30phygdzy3ceu42jjsaw8368pr5jqtsg26p9rl
tx 71a94c4f409de995…
Split payment
0.93327200 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qtag9t7xs9scf04m8rxuz4a8g9c3wxwr2mz5fjz 0.46491615 BTC Trace this branch
HOP 4 · 2022-01-12 19:54 UTC
bc1q30phygdzy3ceu42jjsaw8368pr5jqtsg26p9rl → bc1qh5ymyxgqd6upz859dtl98ks43aak0ckntdynk0
tx d115c55b15172619…
Split payment
0.89825896 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
171V5SWqxstdpZvELPuA24dkxkYpN7TXnA 0.03500282 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.