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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.71501864 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q4gv2fde3q6t2yd9nhpkp23zcnnjh8jclwcl92q
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 · 2021-09-27 18:39 UTC
bc1q4gv2fde3q6t2yd9nhpkp23zcnnjh8jclwcl92q → bc1qmgtldcu525wrgz7r322pd82mxmxmtutvj9y336
tx b65abf061928ee0c…
Split payment
1.71501864 BTC
Continue from here
This spend also paid 140 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qd0060kf6jz6p5n0a4ke5mx3044hr2njjgvrkcl 0.87570624 BTC Trace this branch
bc1qpxecreycwq9s3wcjt4u0pwvpunw7l3ltkev7kj 0.87570624 BTC Trace this branch
bc1qm3ghhvpf4m5nmkl24774uaqqfs69y7tz09tyxa 0.87570624 BTC Trace this branch
bc1qcthudavup4elw5xjuwl5mt6ssxc2j25zn45d42 0.87570624 BTC Trace this branch
bc1q84wfaf7pzuezqwd0xxzjhqes65pdhgtctghpu9 0.69341499 BTC Trace this branch
bc1qgx6xvcccd6ss4tf2zcprm3nfrurlcaqze76y6s 0.43785312 BTC Trace this branch
bc1qk8k3t8ghv5wed4dhja4rxv4vmfvzuqfkzfl88s 0.43785312 BTC Trace this branch
bc1q9mghmfph4lhnhn204r0qhqqmnvjn9mtpqk7zuf 0.43785312 BTC Trace this branch
+ 132 more addresses not shown
HOP 2 · 2021-09-27 19:34 UTC
bc1qmgtldcu525wrgz7r322pd82mxmxmtutvj9y336 → bc1q5x23wtcfxu95gn2yq4mkz8qyha5vhke4d80j54
tx b07d70d175d60389…
Split payment
15.56863929 BTC
Continue from here
This spend also paid 126 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qfjp2vhpsxdza7ecfan7496makgclvfqdxlume7 1.75140128 BTC Trace this branch
bc1qf656uk2zwrdpeak78rmvqhlv8lkpatxgdsxz43 1.75140128 BTC Trace this branch
bc1qs2m393ev7cfseg2wdap0swf740y5s03vwkhfxa 0.87570064 BTC Trace this branch
bc1qlahkxzrp25fweceg3wrst4kh4mgddsngzu2jwd 0.87570064 BTC Trace this branch
bc1qjhd7qt0vwhnldjws2j07397ph4zxsfgaan75ys 0.87570064 BTC Trace this branch
bc1qn4kw8tec3d8rj2nj60dfvn007s08565uyhdnsv 0.43785032 BTC Trace this branch
bc1q3yxuxl9saxpmgy35x0v759s49a3tcunz3cnpz4 0.43785032 BTC Trace this branch
bc1q3e02zwv95v04cq0z4evnauas3jdnz2caxt0w95 0.43785032 BTC Trace this branch
+ 118 more addresses not shown
HOP 3 · 2021-09-28 08:01 UTC
bc1q5x23wtcfxu95gn2yq4mkz8qyha5vhke4d80j54 → bc1q5sfc7jn47yda5pr5edhsurpckawfkz5ple02w4
tx 4147bf7ffbed3649…
Split payment
12.17489046 BTC
Continue from here
This spend also paid 133 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qhse8y9ugl855efzffdkpsj6cxg7d92eclq7sr5 1.75130992 BTC Trace this branch
bc1q8tcjh9gy6vqstjhpl43dd5dd32ad9gwynh03yz 1.75130992 BTC Trace this branch
bc1qtnn2karw42wt4z4d00tc88cs3t9jn7d59efp6a 1.06723123 BTC Trace this branch
bc1qfyqvka4ysx067faqqyhtsgpp95ggzum5r4vs04 0.87565496 BTC Trace this branch
bc1q0zzm3szxvhvgns5y9e078cpuyl999u9nd52v3g 0.87565496 BTC Trace this branch
bc1qg467wtwtnl8ec0sjk6hn7jsdc6e7tw9pkfdpnu 0.87565496 BTC Trace this branch
bc1qqyy3v538jl09rtqr9x3ykm6yg7x36npdvdprtc 0.66124927 BTC Trace this branch
bc1qj8wpcw7pdlw7zvn3jczhhnjt02rspx09dyl4pv 0.43782748 BTC Trace this branch
+ 125 more addresses not shown
HOP 4 · 2021-09-28 12:26 UTC
bc1q5sfc7jn47yda5pr5edhsurpckawfkz5ple02w4 → bc1qveam9zhp35qxjt9750tpkuj8a2mk90eyctddsg
tx 3f6fccb1bf6397c0…
Split payment
11.40839505 BTC
Continue from here
This spend also paid 107 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qhhn2k6casmy47y2yteamk9rqfy8m3fc4jf6lre 0.66311700 BTC Trace this branch
bc1qepag64mymy45pyff7t8hnv0gck76fdxgkcf8tj 0.43782276 BTC Trace this branch
bc1qlwcjyqvqj7v2m9jaue06ksryta3wuwluy28n6x 0.43782276 BTC Trace this branch
bc1qc8q8kcllr7mhtnmz3kah6fshldk4fw8xafq53q 0.43782276 BTC Trace this branch
bc1qdxga4rf3u3ac06638keqqd7ygraal9t42ssw97 0.43782276 BTC Trace this branch
bc1qsjh3l2qv9lqercskedtp4e0qs3j44ysrrv4vv0 0.37138238 BTC Trace this branch
bc1qx3k3drmd4thzqkv2q0z8rc427vm43uyerc90js 0.33263165 BTC Trace this branch
bc1qvgzkxfqjwpl09axapx65v8f0jmjyc4fxh3jzns 0.30073582 BTC Trace this branch
+ 99 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.