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
20.09646613 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qdjdlxdnpv7hldshk8hw490hzvnmepmklv0fk26
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 · 2021-07-31 08:17 UTC
bc1qdjdlxdnpv7hldshk8hw490hzvnmepmklv0fk26 → bc1qnxug6m8d0ml6pmd2efwep0uy20gf6cas6r9luz
tx bdd7c583fe0e6f19…
Split payment
20.09646613 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1KWpk7SmXQe5a3Q952oKKBSP9EtG812PeR 3.00000000 BTC Trace this branch
HOP 2 · 2021-07-31 08:46 UTC
bc1qnxug6m8d0ml6pmd2efwep0uy20gf6cas6r9luz → bc1qceygffmujxq5hgs6qkxsfy7g2cf009w8gskvjk
tx f1c08d2472c80c2c…
Split payment
15.09646165 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3HmQr7mfG2z7XoM6C9C6Rzvdk77s1BotTv 5.00000000 BTC Trace this branch
HOP 3 · 2021-07-31 08:46 UTC
bc1qceygffmujxq5hgs6qkxsfy7g2cf009w8gskvjk → bc1q7en5r2nf4k9y0k262z6jwrmj6zpd9uajhx5m98
tx a957ea41c4dbe958…
Split payment
13.09644830 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qaychjacg2n9nzsnhc7tc90fq64ru40x25gu3n8 2.00000000 BTC Trace this branch
HOP 4 · 2021-07-31 09:19 UTC
bc1q7en5r2nf4k9y0k262z6jwrmj6zpd9uajhx5m98 → bc1qceygffmujxq5hgs6qkxsfy7g2cf009w8gskvjk
tx 24464f8d182f8157…
Self-consolidation
11.09644385 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qaychjacg2n9nzsnhc7tc90fq64ru40x25gu3n8 2.00000000 BTC Trace this branch
Trace stopped: the largest outgoing path led back to an already-visited address (self-consolidation or a cycle), not a new counterparty.