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
9.64294351 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
3EYMJMRmsM9ixuBY4YkYoK51z8QvgjZqix
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 · 2022-01-09 20:52 UTC
3EYMJMRmsM9ixuBY4YkYoK51z8QvgjZqix → bc1qtfsg6emjgd0ajy7xqkcjutwxw8zvrmc029zak9
tx b7ebfbcf97104668…
Low Risk
9.64294351 BTC
Continue from here
HOP 2 · 2022-01-12 01:34 UTC
bc1qtfsg6emjgd0ajy7xqkcjutwxw8zvrmc029zak9 → bc1qd7pk4f2mzd4mucxwnwargxeh9zax5n0jzgsgt8
tx 8fec623c255f0353…
Split payment
8.12136779 BTC
Continue from here
This spend also paid 71 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qxqtxyem25hu60dajn2l9vsyzq006vmgjrm3zly 0.50000000 BTC Trace this branch
bc1qx2tk0a6g2u6a5zx2wqw6yvxjhv5wtkg3h4rpfs 0.24298970 BTC Trace this branch
3FU77hrrysZosk1j6Hj282m7vZ6StsDxQg 0.19920779 BTC Trace this branch
3QWGirS1cKvQCFJukwsrhy31GTL2Tr15uj 0.14300000 BTC Trace this branch
1HeRXxj9Dxb5gzSNy9svzDWJw6qi8kpLuR 0.04500114 BTC Trace this branch
1FD9Kkqy9qK6DMqDaQqyVEXgoAzDYobUKM 0.03617557 BTC Trace this branch
19AQKY6DjJyRmTPh8WuFLqFbeWYK682RNL 0.02807070 BTC Trace this branch
bc1qe9qsp8v54ndtxsjmys5pvs72sswr48vdx6kr6g 0.02719346 BTC Trace this branch
+ 63 more addresses not shown
HOP 3 · 2022-01-12 01:57 UTC
bc1qd7pk4f2mzd4mucxwnwargxeh9zax5n0jzgsgt8 → bc1qeuyym427zqt7kuyzx4g87yg3396kg4nnnkj548
tx d52ab280c4651634…
Split payment
7.53286583 BTC
Continue from here
This spend also paid 57 other addresses — not followed above, since the walk only continues down the largest branch:
3L34MzH11eQ1QLrcuCUhe5YrKSDXahy5s3 0.12037212 BTC Trace this branch
3F7PxhMJzSSMPDbs7iFCHNBL2jrnGHRuhR 0.08980953 BTC Trace this branch
bc1qp0eafdty7ktuhtahmfkeyxj06fz6pgahz2uavj 0.04693545 BTC Trace this branch
bc1qxyt3w9v6efrputjfr08gv2aawzakjxj8t9ra8n 0.04400143 BTC Trace this branch
38cYq2jHVtAmRJUmKPhthEgEc7q7KzLqT5 0.02758000 BTC Trace this branch
1H4K6AF7WnB3vkx9TPH5fsDCnNR3nsq3YQ 0.02384697 BTC Trace this branch
35D2u2mEGAMs5nqqrRHUw3FbPHZu4ucDHU 0.02247845 BTC Trace this branch
bc1qendg88madad8vyhut5tfwz9e27l7r4qe4vtw64 0.02156079 BTC Trace this branch
+ 49 more addresses not shown
HOP 4 · 2022-01-12 10:17 UTC
bc1qeuyym427zqt7kuyzx4g87yg3396kg4nnnkj548 → bc1qxc6w02pwlatgzlgqu9thzp04rrhr2ntds8ws24
tx 1c87b10cf41a153a…
Split payment
7.27617699 BTC
Continue from here
This spend also paid 37 other addresses — not followed above, since the walk only continues down the largest branch:
33ZMCwXATZn6ah3gC7rzgHE8QNamNHa6Ge 0.07096676 BTC Trace this branch
1DGoU99JNuL2MvZrtYFxwWByQhLsYkrD6x 0.04426362 BTC Trace this branch
bc1q00g93m0zvddp38wawv049h4aeh5w64etklu87k 0.04019347 BTC Trace this branch
3EGNDc6biZMt5UYenjxMxjrindF1iAFbRd 0.03355602 BTC Trace this branch
3PwsJkW3ap5ENJiHTBuEYX7ke3PcSgKdyJ 0.01632942 BTC Trace this branch
35SSPzysqJDhCj7qGsZEHimSeBQyBES4Zx 0.00668886 BTC Trace this branch
39VRoUCCWJdV1GqvEGTHLWU28sdQFnPwxG 0.00542499 BTC Trace this branch
336dhXMzSBeg12Rz5TxsdJjbP5Eaz7WseS 0.00469987 BTC Trace this branch
+ 29 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.