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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
25.00000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
1FxcoCd8SQns9o9bb5opKeCGTD3TdPxfET
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 · 2020-10-31 04:55 UTC
1FxcoCd8SQns9o9bb5opKeCGTD3TdPxfET → bc1qfejtux2emxlttq5ycpda97c5z9c3rvr0h8e3fm
tx 8dc548ee987ba03b…
Split payment
25.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1GBeRW3B2ZkHNPrbtyJJ5dz9qBJ2sWZdRx 0.19809047 BTC Trace this branch
HOP 2 · 2020-12-04 06:37 UTC
bc1qfejtux2emxlttq5ycpda97c5z9c3rvr0h8e3fm → bc1q2fwen2leghg3pk4yeetln59gslld0rl8wtuca8
tx a1103f31f572d776…
Split payment
15.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qczxgaaj2faaspn4kdudw69askls0420z8tk4cj 9.99964700 BTC Trace this branch
HOP 3 · 2020-12-04 09:00 UTC
bc1q2fwen2leghg3pk4yeetln59gslld0rl8wtuca8 → 3E4hqBbxgeP6yBzmSEyFNBhS4sDhJLTh9V
tx 812503324572d540…
Split payment
10.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qhjx9lxjvmp09lrevjkthnz3a2xjgqwg8yqn2jr 4.99973800 BTC Trace this branch
HOP 4 · 2021-01-14 08:22 UTC
3E4hqBbxgeP6yBzmSEyFNBhS4sDhJLTh9V → 3F9pT8VcXjsBZCEPTNS888AmaCFVC4jF8b
tx 14059c62ec0144e4…
Low Risk
39.99983713 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.