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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.98596676 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qp7ea3gg3k6sw0qhh4qncyc5nmkcfg5z4q5myqw
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 · 2022-02-25 10:13 UTC
bc1qp7ea3gg3k6sw0qhh4qncyc5nmkcfg5z4q5myqw → bc1qg7l8dac2sgax38p7elkdn8zt2sawqf8dv6tv6l
tx 3ff1c5c526546e79…
Split payment
2.98596676 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q58hdp48kf7cvkuk8nf37n5gk2mww9n5hqmgqr8 0.00097404 BTC Trace this branch
HOP 2 · 2022-02-25 11:00 UTC
bc1qg7l8dac2sgax38p7elkdn8zt2sawqf8dv6tv6l → bc1qs9y7lm0829m5n7wxzgfam80x0s0jl334q5q0c3
tx 87a1b4d26a199dc1…
Split payment
2.98547707 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
19hDPgxX54yDDxhY6EtfTq6gi47s5xQM67 0.00048391 BTC Trace this branch
HOP 3 · 2022-02-25 12:45 UTC
bc1qs9y7lm0829m5n7wxzgfam80x0s0jl334q5q0c3 → bc1qwkcrn6kqk58krh4yzs965y6sd2032xjrecj0qe
tx d1038bf95167594f…
Split payment
2.98284347 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qr5xmck446rv99gz2d5py9y5s7yqj3glksd3e9f 0.00262794 BTC Trace this branch
HOP 4 · 2022-02-25 14:58 UTC
bc1qwkcrn6kqk58krh4yzs965y6sd2032xjrecj0qe → bc1qghpmu0e4uk77txw70nh7z0mwdzhszrjpy5kjg8
tx 5f094b02fac2e6ae…
Split payment
2.97786594 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qp6sm859e982pqtllfzd09xnvjaallccl6yl264 0.00497187 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.