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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
5.60000000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
1MZMedTk5iTWJMMhJrGmXjQ9K9Z8zBYdLW
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 · 2021-06-24 19:38 UTC
1MZMedTk5iTWJMMhJrGmXjQ9K9Z8zBYdLW → 3ErR5Tqj3rsaoHp3UamvefrRJCYQZNdodo
tx 6fac8c522a48c3e8…
Split payment
5.60000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1JUg25wWTcV2GgSUJ9cPp6q8sjftaFhYKE 0.00420600 BTC Trace this branch
HOP 2 · 2021-06-28 12:06 UTC
3ErR5Tqj3rsaoHp3UamvefrRJCYQZNdodo → 36w8tL8QTEZgXhGKKHub8Kis9xULRb4Mnr
tx b10601cec265afcd…
Split payment
14.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
33C15C3RfoKxCvgPyMBSen8MJDSzXujLEs 0.00952747 BTC Trace this branch
HOP 3 · 2021-06-24 14:56 UTC
36w8tL8QTEZgXhGKKHub8Kis9xULRb4Mnr → bc1qqlxjcc3v7qeyxs4tmzm2rg2qhlkslda0x93g2pl9fdaeslw0chdqndgmg6
tx ff4db39f31ed946a…
Split payment
203.16776946 BTC
Continue from here
This spend also paid 70 other addresses — not followed above, since the walk only continues down the largest branch:
1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ 104.34900000 BTC Trace this branch
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 100.00000000 BTC Trace this branch
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 100.00000000 BTC Trace this branch
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ 100.00000000 BTC Trace this branch
3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU 22.20000000 BTC Trace this branch
18PMTSpccrmkgKXPcbqJ3C9A3YTNs6owbm 15.99960000 BTC Trace this branch
1CbdfNViXgmscmKYSWVmNvi4YjmmyFqgwZ 14.99960000 BTC Trace this branch
3GMoGrAaHQPrkuH5LDniGEeoBXbKREaxJg 9.94000000 BTC Trace this branch
+ 62 more addresses not shown
HOP 4 · 2021-06-24 16:15 UTC
bc1qqlxjcc3v7qeyxs4tmzm2rg2qhlkslda0x93g2pl9fdaeslw0chdqndgmg6 → bc1qrw69akrlephcwm59dd6628lv7efj3kw3k8njw9s29akzhyzrjl7ssy0ndh
tx 622d8131cc568c5f…
Split payment
393.83607438 BTC
Continue from here
This spend also paid 76 other addresses — not followed above, since the walk only continues down the largest branch:
1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz 100.00000000 BTC Trace this branch
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh 80.30000000 BTC Trace this branch
3BMEXYe5Fxts1vT8t8A5fr2HZ1abdVcuZg 40.00000000 BTC Trace this branch
32urkZBh2xJdr4Na32L9aG73kMz4WuYuxL 15.99960000 BTC Trace this branch
35H2CgpRC69L3XxbVbz1uk9wkBYfuZQ6kq 8.01973468 BTC Trace this branch
37XxhZYP3LAeex8JTCtAisVcoH1pB9Qgyx 5.09500000 BTC Trace this branch
18vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG 4.99960000 BTC Trace this branch
35nptHGaPF5GnWdSHBhm6nbj4vbmtqF6R1 4.99950000 BTC Trace this branch
+ 68 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.