Sponsored by Hudson Rock – Use Hudson Rock's free cybercrime intelligence tools to learn how Infostealer infections are leading to ransomware attacks

Enjoying ransomware.live? Help us keep tracking ransomware gangs and shipping new features. Support us
Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
22.00000000 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
15ZiXV59pa6zq91T9uBda7SKifFrJo59eF
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 · 2020-02-12 15:50 UTC
15ZiXV59pa6zq91T9uBda7SKifFrJo59eF → 3Gs1Zh5wLg7bCehedXNjBqb6DB7rV84Ehf
tx 2e6e697281b7493e…
Split payment
22.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1NxjeKECAs2tTJrWtYBYvJh8kWV3nqQKrP 19.69981991 BTC Trace this branch
HOP 2 · 2020-02-12 16:02 UTC
3Gs1Zh5wLg7bCehedXNjBqb6DB7rV84Ehf → 3GGwC9AMg4obASCmstUTb6byQMADX5XnCF
tx b68203046997e91c…
Low Risk
24.69613100 BTC
Continue from here
HOP 3 · 2020-02-12 16:50 UTC
3GGwC9AMg4obASCmstUTb6byQMADX5XnCF → 3CgvXp8QVpuzxpPivU7r2nuJFftmfLtL3e
tx f31ae115bcf3268d…
Low Risk
60.00000000 BTC
Continue from here
HOP 4 · 2020-02-12 17:39 UTC
3CgvXp8QVpuzxpPivU7r2nuJFftmfLtL3e → 36ZQErMgXcKUSMr6sh3gKSv5LFZXZ9ua9A
tx 54ef8f3b9f0045e7…
Split payment
38.65562800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3QkMj1LVemcrNFUtqvo9wJJ3qvJCPX5BqJ 21.34431888 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.