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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
809.46345633 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q4kldk3va8z8g72zfuusvstpesqad2mgmxwcx0c
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 · 2024-02-02 17:58 UTC
bc1q4kldk3va8z8g72zfuusvstpesqad2mgmxwcx0c → bc1qk7jgqu0h25hq82s8hg56zz2s8msu4xcfs50e29
tx 14b85cef774c687c…
Split payment
809.46345633 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qd4nlln4n0e3u0pqpr80yjmyjf6g6egtrhxtl3n 563.52488878 BTC Trace this branch
HOP 2 · 2024-02-11 21:09 UTC
bc1qk7jgqu0h25hq82s8hg56zz2s8msu4xcfs50e29 → bc1qkenyn5shxz0c6f0z3qdshw0tha44wrlvgcmcgk
tx 611c6725b2e07da1…
Split payment
801.73998556 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3MczFkEbweX8jQfCnqbdggzri5XtiijwMG 7.72343243 BTC Trace this branch
HOP 3 · 2024-02-12 13:52 UTC
bc1qkenyn5shxz0c6f0z3qdshw0tha44wrlvgcmcgk → bc1pkcr38xxs3ctk02yag6n0rdjtqftdmuhtdg9s8gd7qpcz28a6sstqzmd724
tx 9edf6099c6297ba1…
Split payment
778.19671814 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qe0wr6xd606mfhxaqkhfal9t6dpj553rmsf5an9 23.54323223 BTC Trace this branch
HOP 4 · 2024-02-12 22:12 UTC
bc1pkcr38xxs3ctk02yag6n0rdjtqftdmuhtdg9s8gd7qpcz28a6sstqzmd724 → bc1qxx72e46exa02qmvvf4dzmqymhk7xlkzw6jrvej
tx 97736b903c1fb866…
Split payment
754.06214051 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q9r239eda09drrqjjutjj722ga8lv4pqryzzwjx 24.13452523 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.