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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
6.84970555 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qhc6lcpjq68qdmwxsce6kqxhf7z9cj88hhylm5w
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 · 2020-02-27 21:42 UTC
bc1qhc6lcpjq68qdmwxsce6kqxhf7z9cj88hhylm5w → 16QAFC6upPbsPyYUtJ7nrTVN43abm48RjP
tx 5b2b449a388750b2…
Low Risk
6.84970555 BTC
Continue from here
HOP 2 · 2020-02-27 21:42 UTC
16QAFC6upPbsPyYUtJ7nrTVN43abm48RjP → 3CpKKaijYDDqGEkhMU7FhWmf5QmK6SJ42w
tx b5f7bec98e65f96a…
Low Risk
4.26346000 BTC
Continue from here
HOP 3 · 2020-02-27 21:45 UTC
3CpKKaijYDDqGEkhMU7FhWmf5QmK6SJ42w → 1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm
tx a26b2502c809cc8b…
Split payment
4.26335440 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3Bj2jVXAdkdCiPgnGuqxjhQEdZAVDo3hdf 0.02493686 BTC Trace this branch
HOP 4 · 2023-07-17 04:59 UTC
1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx 01dcaf392cd00184…
Low Risk
101.22396192 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.