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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1164.94417791 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu
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 · 2022-11-13 21:40 UTC
16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu → 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw
tx eb38ef213889ce58…
Split payment
1164.94417791 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
1JNkh6b9UN7SvseyMqACju15kMxkgFYUev 14.31733724 BTC Trace this branch
1CQkVccc1pNYoLtdLY9DSE4yYGt6AERzhr 0.24389587 BTC Trace this branch
bc1qa8849r0fa9uamkdf3zcm68jkwrr37lwgy4v5f7 0.03198665 BTC Trace this branch
bc1qf8hzu5uqcdjmqcydrac02kh7h8v7tp5v5nq2nz 0.02437130 BTC Trace this branch
HOP 2 · 2022-11-13 21:46 UTC
1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw → 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u
tx 455f2cd7f5da6237…
Split payment
1072.00606189 BTC
Continue from here
This spend also paid 11 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q44javfws3sxdfs4w6gtlp9lghnlfrclrpnzf27 90.00000000 BTC Trace this branch
bc1q7s782qts0szfxyymkl85rp7g779r7f02ufvdam 2.49960000 BTC Trace this branch
bc1q8wsqctquwyu7vyvwx5agehvw4rpvnc7sztyp9p 0.12315486 BTC Trace this branch
bc1qr40desxta695g56lv96gxa7f24v73unt5792vl 0.11396357 BTC Trace this branch
bc1q5k66nvj7um7cgvsz5hpqzrlaq58jg2678rk032 0.07753951 BTC Trace this branch
bc1qusa8200kxmcenzq7ucdcnxdap4v4asyyssv3n5 0.04850268 BTC Trace this branch
bc1q3gqhfwvzqhsqus7qxew62l683vkeqhkz7jmws0 0.04505498 BTC Trace this branch
12tCssj9S1BKVEJHimRhTwP9uweKPNMCfT 0.01308064 BTC Trace this branch
+ 3 more addresses not shown
HOP 3 · 2022-11-13 22:06 UTC
1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u → 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa
tx 716a1cbb6d76397f…
Split payment
1059.97294885 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P 9.46990000 BTC Trace this branch
3K6pM6wTs9zwMDECEAdHmGD1i3qQSsRkK1 2.50672635 BTC Trace this branch
bc1q2j769wapx0tuz7j6nljzj9xs3m6jf3c3p2rjn2 0.03136122 BTC Trace this branch
bc1q8gsfhj0r4lxzhup0w7wed3y9f86atjnlth5azk 0.02396347 BTC Trace this branch
1Cqh17eGsBfRQXDTXeVEYsFzCXQJTwQsm5 0.00100000 BTC Trace this branch
HOP 4 · 2022-11-09 15:14 UTC
16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa → 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX
tx 8d6a13013e3c9cd8…
Split payment
1264.96091763 BTC
Continue from here
This spend also paid 6 other addresses — not followed above, since the walk only continues down the largest branch:
1LiKTvfGKYbCQME5S9ZLaE7SrCmyATH6Vk 0.40119846 BTC Trace this branch
1JZxj8s3W5qNSx4ci8GtW6fsQVr8w3EnHV 0.39626798 BTC Trace this branch
bc1q6lyda5x8ac7rjtuah22su8w4ypr50fc4u9u6cc 0.34892618 BTC Trace this branch
3CkUhkqvjeWra9oc5CUGw5eKYqgr7t5LqP 0.08108683 BTC Trace this branch
1Eg6DjrWEpud4r5XXogMYr6FZyoNTuWmjv 0.04960000 BTC Trace this branch
bc1qy0v6gex8z3z6f3tfaka2zg5r35w70q60uctapu 0.02808000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.