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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01519498 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1q8lzzs7jmd8euuakn9nhs4m05ryqxfn9nc0y7vp
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 · 2022-09-28 20:47 UTC
bc1q8lzzs7jmd8euuakn9nhs4m05ryqxfn9nc0y7vp → 3JhN3XJ6jExSrAjMqsLw6GCi178hr44Qhm
tx d239bcfb9640a6dc…
Low Risk
0.01519498 BTC
Continue from here
HOP 2 · 2022-09-28 20:55 UTC
3JhN3XJ6jExSrAjMqsLw6GCi178hr44Qhm → bc1qdj9dhd67mj38a5pr67lm8dkzna2e47mpx5r67z
tx 6e3fd541704f3183…
Low Risk
0.01516218 BTC
Continue from here
HOP 3 · 2023-04-04 19:35 UTC
bc1qdj9dhd67mj38a5pr67lm8dkzna2e47mpx5r67z → bc1qe2ajysenwmf5cpyv0greww0hpac36ggr8u52df
tx 49d909d92d6b07b4…
Low Risk
0.04105900 BTC
Continue from here
HOP 4 · 2023-06-15 13:02 UTC
bc1qe2ajysenwmf5cpyv0greww0hpac36ggr8u52df → bc1qhmd3lj8f3gr6w53c4u0j77keevy7jdce3pyfmt
tx 52f60983844c6002…
Split payment
0.08740997 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qu2zm3hjxf26eq4e6ae3q0t0tanpyzx80fscj5s 0.01319513 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.