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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01100000 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qj3zr54v7ards03nw36pasz2ugv8pw0gpt3g0ev
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 · 2022-12-22 19:08 UTC
bc1qj3zr54v7ards03nw36pasz2ugv8pw0gpt3g0ev → bc1qtyg22h58y4fwdn0pfnlzc9sk6986e00f9508t0
tx 68714c2e82e54e02…
Split payment
0.01100000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpu67z0hzeyezy0xavt6pa6njt2rx0704zfkzc2 0.00165789 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.