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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
13.79570544 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
1KETrL8f2Vyxz5fDAGYswE4QwLKboD76tc
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 · 2020-12-01 10:14 UTC
1KETrL8f2Vyxz5fDAGYswE4QwLKboD76tc → 1AA965jhZ629Qh3AoBTYtSUt2Q73MK9yzn
tx 4335f7be2ddc92c7…
Split payment
13.79570544 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qc5xzm4hh4rjvdd88rfhlzvghshd2qgkf9uwdmt 0.00890000 BTC Trace this branch
HOP 2 · 2020-12-01 10:50 UTC
1AA965jhZ629Qh3AoBTYtSUt2Q73MK9yzn → 3CfQLWR45soLQ6E8ycCWuEpJP2NbKRiyB7
tx d9295a705db7e22d…
Split payment
7.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
151thkC79ZoiPPmzhVKzBza8pbbfTwTdTL 6.79548690 BTC Trace this branch
HOP 3 · 2022-04-05 02:24 UTC
3CfQLWR45soLQ6E8ycCWuEpJP2NbKRiyB7 → 1EHBzucTdcpESQhR9TqDPoucJFRAVruChx
tx 51a6ffaff3922142…
Low Risk
18.65293857 BTC
Continue from here
HOP 4 · 2022-05-12 07:30 UTC
1EHBzucTdcpESQhR9TqDPoucJFRAVruChx → bc1qgmg4jpvam5kt3ag6umshw56gwhst9xmjwt4483
tx 36018cb1e23db5fc…
Low Risk
544.86122903 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.