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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.46161130 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qawn28xg87j65vd0mhv5gj4nhh742g70j73nu52
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 · 2021-05-04 21:05 UTC
bc1qawn28xg87j65vd0mhv5gj4nhh742g70j73nu52 → 3A8cr9Vbkomjo6sA4T6KtqeQqkYyUDYqY5
tx 415f43cd4003adef…
Split payment
0.46161130 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8taa6ncrjukpnhrr7yjxgp059y8763dqr42z8h 0.13811862 BTC Trace this branch
HOP 2 · 2021-05-04 21:32 UTC
3A8cr9Vbkomjo6sA4T6KtqeQqkYyUDYqY5 → 3HvdRx2aqYzqYQwKaA12VtdRPirRfuDwFy
tx 05c8658163337e66…
Split payment
0.96460553 BTC
Continue from here
This spend also paid 50 other addresses — not followed above, since the walk only continues down the largest branch:
1EBqjYYhSxMuyrQvphyiE17UBafzMj9HdY 0.07692924 BTC Trace this branch
bc1qtmr93ujdy2w6llxh95u2cwpljqywng95fgaepy 0.07377512 BTC Trace this branch
16U3P2Vzq7fSUogRiHCPmu7adgpn112v4w 0.07316236 BTC Trace this branch
1MDCLBdRp5guMYCgo8mYhEYZdXqGMBYN19 0.05459501 BTC Trace this branch
1F2Q38kLEeEKGZZiMJJggYKhyCiQF6B35Z 0.03003727 BTC Trace this branch
1GNY7gFXptca3E2hQMoSAHazuRQaQ88hpy 0.02379900 BTC Trace this branch
1LxSU2B49B7VuQ1pScpiV6aP6asN6RHW5c 0.02188215 BTC Trace this branch
1DBXomszQoYDmDrCpZSVrHsP2vwnYGhEnS 0.01832160 BTC Trace this branch
+ 42 more addresses not shown
HOP 3 · 2021-12-28 09:10 UTC
3HvdRx2aqYzqYQwKaA12VtdRPirRfuDwFy → 1EhPisZYEX5ZMfdLcpei8o2PPfGEVyCBAQ
tx 7aebbd8e96db6c12…
Low Risk
100.00000000 BTC
Continue from here
HOP 4 · 2023-01-09 06:23 UTC
1EhPisZYEX5ZMfdLcpei8o2PPfGEVyCBAQ → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx c84af8888346aaf9…
Low Risk
21.28308695 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.