Sponsored by Hudson Rock – Use Hudson Rock's free cybercrime intelligence tools to learn how Infostealer infections are leading to ransomware attacks

Enjoying ransomware.live? Help us keep tracking ransomware gangs and shipping new features. Support us
Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.59412014 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qdne09s059lqj9pudyn79hhpmfmaxt7nr2g2dwx
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 17:24 UTC
bc1qdne09s059lqj9pudyn79hhpmfmaxt7nr2g2dwx → bc1qxf34lj3v9j992pf2hnglm8jc9grpj9u5t4g9kt
tx b38076718ca4fdf2…
Split payment
2.59412014 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q6g4uzq6r8evemxqtcg5v33zekqfmcpf90lx0pc 0.51800000 BTC Trace this branch
HOP 2 · 2021-10-07 10:28 UTC
bc1qxf34lj3v9j992pf2hnglm8jc9grpj9u5t4g9kt → bc1qlde0etalc0lmsn9cguys383yjr6cw43yk8e0rm
tx 87a506748335d133…
Split payment
1.34258644 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlxe5u6g943heflkw46vp9regeuarf3mwxzx6u8 1.25150000 BTC Trace this branch
HOP 3 · 2021-10-07 12:27 UTC
bc1qlde0etalc0lmsn9cguys383yjr6cw43yk8e0rm → bc1qq93vzy94uc72r779cm2yq4svn7yj8meucja5e2
tx 7692aaafd4f8fe67…
Split payment
1.11255274 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q6vxdmfmpdvwdk0dnk633f6ndeueps7j4jkm78k 0.23000000 BTC Trace this branch
HOP 4 · 2021-10-11 12:52 UTC
bc1qq93vzy94uc72r779cm2yq4svn7yj8meucja5e2 → bc1qm268cg6usr65xvfspcad6gyqt9hzlyg249p823
tx f34ad9f8dcd2cdcb…
Split payment
0.93252249 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3PGLwJLWjLdeWqK14uhtCa5HaWQv4W73vt 0.18000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.