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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.29498091 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qsskcrmrh83rhv7nlr8c6as2watse6exv4ynmmh
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 · 2021-10-08 18:41 UTC
bc1qsskcrmrh83rhv7nlr8c6as2watse6exv4ynmmh → 3BBD4d3LxFa4XphcntBZa4ZK1QsMUkf5Ku
tx 647628fa6ecbdaaa…
Low Risk
1.29498091 BTC
Continue from here
HOP 2 · 2021-10-09 14:41 UTC
3BBD4d3LxFa4XphcntBZa4ZK1QsMUkf5Ku → 36fTSjLSa8i2zfz97juMCXbWWBho9HfJUH
tx bac22c3dcc5398e6…
Low Risk
4.05457500 BTC
Continue from here
HOP 3 · 2021-10-13 16:40 UTC
36fTSjLSa8i2zfz97juMCXbWWBho9HfJUH → 1JdbJ6r5Dw5vwBuSkxoBzU3cMKEJnGEEmb
tx f3f409cc71eaf959…
Low Risk
8.89161249 BTC
Continue from here
HOP 4 · 2021-10-14 07:06 UTC
1JdbJ6r5Dw5vwBuSkxoBzU3cMKEJnGEEmb → bc1q2q6dxkccmegevjn3l5rs6mrkmeyq7sk7yal4mc
tx 0eb78ee8c0e655cb…
Split payment
8.89100000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qeegh24sg0qrjjf3ptjcc69sgnhfqg5jgdcs8uu 0.00031414 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.