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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
4.98637819 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
33esY55JizyGPF8Pe1L2x4a2WqEfoRmpaR
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 · 2021-10-15 11:12 UTC
33esY55JizyGPF8Pe1L2x4a2WqEfoRmpaR → bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt
tx d82bc01c66fcff74…
Low Risk
4.98637819 BTC
Continue from here
HOP 2 · 2022-10-17 19:13 UTC
bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt → 161hJZ9DyEHoHEG4vPVq2zgGtA8Mkk5nuf
tx 5f1334ba729ac14e…
Low Risk
9.86051837 BTC
Continue from here
HOP 3 · 2022-10-17 20:38 UTC
161hJZ9DyEHoHEG4vPVq2zgGtA8Mkk5nuf → 1HdNKAKzTq2tpiwQ2GbkWnUuQzZ9RV5znP
tx 5672f21aad0c0b3d…
Low Risk
9.86046845 BTC
Continue from here
HOP 4 · 2022-10-17 20:43 UTC
1HdNKAKzTq2tpiwQ2GbkWnUuQzZ9RV5znP → bc1qhy3lg5gngmav6ndyj3nsc4dcrxxuzmj7we2etc
tx f922154a9ebcf6fb…
Low Risk
9.86041931 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.