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
27.86327925 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q5d09dext8zlhm64ntakn8f07ypj48uczw7cvtt
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 12:04 UTC
bc1q5d09dext8zlhm64ntakn8f07ypj48uczw7cvtt → bc1qtt7e5s6djn0vyuwtgyza4mfxtt7utn3xvx7jwy
tx b70e220ded9f15a2…
Split payment
27.86327925 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q89e08mws7aw64pfh4smnf4r6djycvtm5r26xqc 7.00000000 BTC Trace this branch
HOP 2 · 2021-10-15 13:02 UTC
bc1qtt7e5s6djn0vyuwtgyza4mfxtt7utn3xvx7jwy → bc1qd975p3hrl23gkdxt7knrqttum83mfjl46cygx6
tx c37cafcf16fe06b6…
Split payment
19.86308045 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q89e08mws7aw64pfh4smnf4r6djycvtm5r26xqc 8.00000000 BTC Trace this branch
HOP 3 · 2021-10-15 14:14 UTC
bc1qd975p3hrl23gkdxt7knrqttum83mfjl46cygx6 → bc1qxsd7umvatcxsz5z3an2uz6e7xnzuapsprrj30s
tx cb19450c9ca93820…
Split payment
11.86286745 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q89e08mws7aw64pfh4smnf4r6djycvtm5r26xqc 8.00000000 BTC Trace this branch
HOP 4 · 2021-10-16 08:39 UTC
bc1qxsd7umvatcxsz5z3an2uz6e7xnzuapsprrj30s → bc1q89e08mws7aw64pfh4smnf4r6djycvtm5r26xqc
tx 8eef9c0a450fc6ab…
Split payment
8.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qwsxjqdgvzkde6yd0rax0z77270xvfxxj2f6543 3.86265445 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.