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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
81.92810000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q2855268hg3lm34qwk5jvnnjm762ef8rkdvyjez Known family: BlackMatter
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 · 2021-07-30 21:59 UTC
bc1q2855268hg3lm34qwk5jvnnjm762ef8rkdvyjez → bc1qmrtgcy8lw78yffnyvk78pe0l06rvege4q2vham
tx 9fa4a5c0875da757…
Split payment
81.92810000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qaxkyvru48jh3grsj0sk894jw47us98eehen7cg 14.45788452 BTC Trace this branch
HOP 2 · 2021-07-30 23:43 UTC
bc1qmrtgcy8lw78yffnyvk78pe0l06rvege4q2vham → 1PzcwiD1qt2P2CN8UN3Qg1yd1a1yXtsBoo
tx 47be971ddf8800fe…
Low Risk
25.56750000 BTC
Continue from here
HOP 3 · 2021-07-31 08:09 UTC
1PzcwiD1qt2P2CN8UN3Qg1yd1a1yXtsBoo → bc1qf3u9xuu7u6pfx8vyx6vq3s676hs2dklwz2tq5l
tx 58190bf5101bb478…
Split payment
24.09649307 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qfcx35ec3g6q09r060h35e9e9245de807cq5y7r 1.47100000 BTC Trace this branch
HOP 4 · 2021-07-31 08:17 UTC
bc1qf3u9xuu7u6pfx8vyx6vq3s676hs2dklwz2tq5l → bc1qdjdlxdnpv7hldshk8hw490hzvnmepmklv0fk26
tx 72959fc68c4b21d9…
Split payment
23.09648862 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qaychjacg2n9nzsnhc7tc90fq64ru40x25gu3n8 1.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.