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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
60.80431515 BTC
Hops Traced
2
Flagged Hops
2
High Risk Hops
0
Starting Address
1GYXkWDadbj8JeDavzZpDoG4K8MHdVy1Dw
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 · 2021-07-20 13:46 UTC
1GYXkWDadbj8JeDavzZpDoG4K8MHdVy1Dw → 1ENYRpJuFj1b126RLh4e6jqRB4RP4VxYfA
tx 10cfc796d1abff9c…
Split payment
60.80431515 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3F7WWYRXUavVrW5TEomVeZoPwpUpEHsYX9 40.00000000 BTC Trace this branch
HOP 2 · 2021-07-20 16:28 UTC
1ENYRpJuFj1b126RLh4e6jqRB4RP4VxYfA → 15FTREcSUW6ainNTAKgro42JzSUf8XtfsJ
tx eb5e70db0734191b…
Split payment
30.80429701 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3F6qxkQ8sPTxcshjBi9mBt4nDpibATuZYg 30.00000000 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.