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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.12838756 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qstca7f4f85gc7hgan376pa4fwn44h4y6j4dc03
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 · 2022-11-14 17:24 UTC
bc1qstca7f4f85gc7hgan376pa4fwn44h4y6j4dc03 → bc1q0gp66aywkgp20s8tfn5442rfm0tkda8667489e
tx 0591244e69cf1c6d…
Split payment
1.12838756 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q70lynwd6dl6y9wycxl0zqmu28hpcsscruky970 0.12245213 BTC Trace this branch
HOP 2 · 2022-11-15 08:23 UTC
bc1q0gp66aywkgp20s8tfn5442rfm0tkda8667489e → bc1qrurf6vgzr549ngfvrklpjv4kth7muctenjjapm
tx 1c0543af5aad11af…
Split payment
0.68556903 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q70lynwd6dl6y9wycxl0zqmu28hpcsscruky970 0.44271983 BTC Trace this branch
HOP 3 · 2022-11-15 13:14 UTC
bc1qrurf6vgzr549ngfvrklpjv4kth7muctenjjapm → bc1qaeu45a0fn4lh04na3kzth47nhcdhf5mg9k0fp0
tx f442bf531152a208…
Split payment
0.65577822 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qg9ymtshyvyp6prnmmeqnqkujk3gehdpj0tj04r 0.02969211 BTC Trace this branch
HOP 4 · 2022-11-21 13:20 UTC
bc1qaeu45a0fn4lh04na3kzth47nhcdhf5mg9k0fp0 → bc1qhsv9g490r9shem89kjn49w4guj6jel3skd8usc
tx 9dfba85704a5607a…
Split payment
0.35993381 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qksmeupdfznl5jp7gd6kvnf3u3lryyx0fxx33d4 0.29574571 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.