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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.09299320 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qrejtt20pm6wq82vg892r5q5nzs97z9srhvfkxh
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 · 2022-03-01 14:24 UTC
bc1qrejtt20pm6wq82vg892r5q5nzs97z9srhvfkxh → bc1qljtyv5haltan238x28wjqkefpuqw6euqvz8k36
tx 680c50073a1fe998…
Split payment
3.09299320 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qkhra85tq9s2tdv6e4h95dqe6lyp50y3kltwwn3 0.67000000 BTC Trace this branch
HOP 2 · 2022-03-05 14:04 UTC
bc1qljtyv5haltan238x28wjqkefpuqw6euqvz8k36 → bc1qlzk2a00zd0ue99u5zx74eke2u2zethjkzxr62l
tx ecf1b33707cc4ec4…
Split payment
1.68428215 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqykzcf4qpma5v20r0q96v6dewrhdzw7mgn49dm 1.40868750 BTC Trace this branch
HOP 3 · 2022-03-11 00:12 UTC
bc1qlzk2a00zd0ue99u5zx74eke2u2zethjkzxr62l → 3HFeNdN5zE9xqBMyyktjcWozPoi4CLeU5G
tx 5a0091fddfa6d4a3…
Split payment
2.07874000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q7x98adkuk0udksws3lg7m5e6zjxf9axq9xt5wr 1.08047341 BTC Trace this branch
HOP 4 · 2022-03-11 11:32 UTC
3HFeNdN5zE9xqBMyyktjcWozPoi4CLeU5G → 3CL74JmiamJYzX63pLXvL96YeGujiNHyco
tx 9c683f440e922a06…
Split payment
1.18435340 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3Dn6gYJmv9hRVWxGP2m1gMJ1kSUUzJEXPZ 0.89437000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.