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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.20027900 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qy0wlctg06k4hdjhwf3gjnjz2m9zatpxz9ll2f3
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 · 2021-05-29 10:45 UTC
bc1qy0wlctg06k4hdjhwf3gjnjz2m9zatpxz9ll2f3 → bc1qwng9mec3ak6mty95f2432huqxuwsvlfnn7hwrs
tx 81ef6973da59ecf8…
Split payment
1.20027900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1G76spXEoY6ZmucUSa2CxHpaZEM782Wapz 1.00000000 BTC Trace this branch
HOP 2 · 2021-05-29 10:59 UTC
bc1qwng9mec3ak6mty95f2432huqxuwsvlfnn7hwrs → 1MV6z34rBQr4Ps7zvDgxMBaxvFNoS3bpyu
tx 0f42af1ccd23eb67…
Split payment
1.20000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qy4njs4vhcqan3mmelvp0mvq4e8xyqj23p629zs 0.00647700 BTC Trace this branch
HOP 3 · 2021-12-17 15:39 UTC
1MV6z34rBQr4Ps7zvDgxMBaxvFNoS3bpyu → 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff
tx bc24762a8b6c037e…
Low Risk
176.31556686 BTC
Continue from here
HOP 4 · 2022-11-22 07:18 UTC
17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff → 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp
tx 5cffb7ff1143c840…
Split payment
691.23268801 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
32nGq1H1TNZEG3rL859dUz2kBt7LLmSjQL 0.47638293 BTC Trace this branch
36JqXhqj3CWpqgHesbbb2uGBd5Rn7hom2H 0.06276300 BTC Trace this branch
3PXB54UEmudArAPaYtdnFmQi3guvB8bkF7 0.00100000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.