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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
162.41551122 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qy0gz9dhhck0nwg2nm5feeufczjms7m0vyvsmss
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 · 2020-11-27 15:07 UTC
bc1qy0gz9dhhck0nwg2nm5feeufczjms7m0vyvsmss → bc1qaplrk29vdla0nc80guwncd2pesjr4u9l4uyws9
tx ad2b39f5efd7e8f9…
Low Risk
162.41551122 BTC
Continue from here
HOP 2 · 2020-11-30 14:03 UTC
bc1qaplrk29vdla0nc80guwncd2pesjr4u9l4uyws9 → bc1qfdczyrdf5qp5h67x3xcafg28k8cn46a5hnxlst
tx 9a2780418dc6f83e…
Split payment
162.41513717 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3MsQFDYuuu8ArpsggZgq6FwFoXDmgL2zaR 0.00026045 BTC Trace this branch
HOP 3 · 2021-01-18 10:48 UTC
bc1qfdczyrdf5qp5h67x3xcafg28k8cn46a5hnxlst → bc1qjavzknr5sfc4gvw9nx6lcsgky9stg6ejgcumfd
tx 403c551a7bb86b23…
Split payment
100.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qa306rqamu46xjw7k9khuvecpczu8n3z4q2z86m 62.41496000 BTC Trace this branch
HOP 4 · 2021-03-04 11:42 UTC
bc1qjavzknr5sfc4gvw9nx6lcsgky9stg6ejgcumfd → bc1q6cuwayau7pl7eglzmjsd6uqrya76nzzr97enps
tx d9037c9dbf0bcbe7…
Split payment
74.99975100 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qm6mxdthxglk0qfr2d5z0ju2tqy5t4je2n3kkr9 25.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.