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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
99.00000000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qpht2kg3fjw0y7qx67g9vymfw03m38tc62t6krw
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 · 2021-05-21 13:56 UTC
bc1qpht2kg3fjw0y7qx67g9vymfw03m38tc62t6krw → bc1q54lfw9fq000fdm5kfkq9l6ced7nnrfktxu9xa2
tx 88aee3535bb737a3…
Split payment
99.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qeqr8zsc0qkg986dy7wp6vc8llkm5ruqjdsy45n 1.21607700 BTC Trace this branch
HOP 2 · 2021-05-21 23:34 UTC
bc1q54lfw9fq000fdm5kfkq9l6ced7nnrfktxu9xa2 → bc1qvzdtc083tger3hkykhqyvfxa273zhlfjxy3k83
tx 1cd63c3840df3bcd…
Split payment
39.39301610 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qz3t35msl9py2sqsvg4j608dvu3ahy7lvyql42m 27.92478950 BTC Trace this branch
bc1qwnjgwje6ran3670ax67k23xqzmerlmv7trqh8g 27.32372860 BTC Trace this branch
bc1q7v8u3accmspeayx4gquzghxzejevj8xkljh3me 5.35811675 BTC Trace this branch
HOP 3 · 2021-05-22 01:16 UTC
bc1qvzdtc083tger3hkykhqyvfxa273zhlfjxy3k83 → bc1qa4pln8rl8yqvndrz2q322ysn938vka4delwmlw
tx 4b86799617b5f52c…
Split payment
35.12016462 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q9g53eqe20k9xch56t7nyaadcpuy0r6vy9vj27f 4.27266987 BTC Trace this branch
HOP 4 · 2021-05-22 01:39 UTC
bc1qa4pln8rl8yqvndrz2q322ysn938vka4delwmlw → bc1q22njves2eegsstzurzhr9vd9dnsnnx6dm7c7ty
tx d726d67491532867…
Split payment
33.36231635 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qkudh6pu52yvh85u6a5wpfmlkrrjzzf9n2q7z3d 3.19184487 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.