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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
23.42000000 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q8e4fl25xgddua0mx3k58sc04t53qaphefsggwe
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 · 2021-10-15 06:03 UTC
bc1q8e4fl25xgddua0mx3k58sc04t53qaphefsggwe → 3Ats15YjmM6eBTNSKgsufc3k6yW5cdmcNo
tx 3b801b9c00805f2a…
Split payment
23.42000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qhrxheqhe3t4dcw4p4uuz0g60sr44sn2s0vg4al 4.14366737 BTC Trace this branch
HOP 2 · 2021-10-15 09:06 UTC
3Ats15YjmM6eBTNSKgsufc3k6yW5cdmcNo → 3Akhs6ANpekjCubw64jC2kQHng6HB8MpQS
tx 39ae220e8265a4f5…
Low Risk
23.41997000 BTC
Continue from here
HOP 3 · 2021-11-13 11:36 UTC
3Akhs6ANpekjCubw64jC2kQHng6HB8MpQS → 3BTpSaUTfRfquRjBuwoJ2oAzP8wD2xpnvu
tx 928f9231875b5cb2…
Low Risk
15.00000000 BTC
Continue from here
HOP 4 · 2021-11-13 13:24 UTC
3BTpSaUTfRfquRjBuwoJ2oAzP8wD2xpnvu → 33j9Drfpy5tL5FffS5wRMz6pwUpkwsPprU
tx 4c0f757a69f60a69…
Split payment
13.88364808 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
39KKrnJsrgqwpxWnR3avw6E6UyayDQfrEi 1.11633200 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.