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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.24877240 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qca47epuwx0w0cph3xxv7yv3y043wjq4xlfpa3u
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 · 2022-08-02 17:29 UTC
bc1qca47epuwx0w0cph3xxv7yv3y043wjq4xlfpa3u → bc1qxdm6wl0x4jmxrjdas4x0jgvcp209fe578gwdwf
tx 79fc4dfa8f9b11b7…
Split payment
0.24877240 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1C8R9YybVcz18JRn3ASwqgWKMVSzW9fXeS 0.21420082 BTC Trace this branch
HOP 2 · 2023-01-10 16:01 UTC
bc1qxdm6wl0x4jmxrjdas4x0jgvcp209fe578gwdwf → bc1qp5ke98wx2r2zc57a86dmhhmz4mhnr9ue9ym4cd
tx 5631d82da675c4e4…
Low Risk
8.90746167 BTC
Continue from here
HOP 3 · 2023-01-10 16:59 UTC
bc1qp5ke98wx2r2zc57a86dmhhmz4mhnr9ue9ym4cd → bc1qaly7cgy78pvutgjn0h050ulzvac4r5teuj2858
tx 13ac9d1b1ac19245…
Low Risk
8.90745617 BTC
Continue from here
HOP 4 · 2022-12-27 14:48 UTC
bc1qaly7cgy78pvutgjn0h050ulzvac4r5teuj2858 → bc1qzcxr2lng58rmcjuhaw2yy2265a4umdy0lsmzn3
tx e1a19e186bf8e8fd…
Split payment
9.89990200 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3D4f79N99aefrLHWuoAHTjyFZM6xmX4hBt 0.10000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.