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
4.39451134 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
36JqXhqj3CWpqgHesbbb2uGBd5Rn7hom2H
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 · 2022-05-06 13:17 UTC
36JqXhqj3CWpqgHesbbb2uGBd5Rn7hom2H → 3P6hLC5MsyjwcmW5C4MXKvG5wi8N9LsAeV
tx e7e2655c253e485a…
Low Risk
4.39451134 BTC
Continue from here
HOP 2 · 2022-05-09 00:14 UTC
3P6hLC5MsyjwcmW5C4MXKvG5wi8N9LsAeV → bc1q35vvu0fhegz2wfn64mjypvct3kk8zknura356j8rjm6ku3yh6a2q9582fh
tx 16d2e3121b77ef52…
Split payment
3.37405541 BTC
Continue from here
This spend also paid 13 other addresses — not followed above, since the walk only continues down the largest branch:
3QDsZ9saGpBqJJAT1p9gasfiZP2Uid6cdP 0.38092925 BTC Trace this branch
bc1qfe6p2t00txgf8n8q53dlws2c94fsfuuz60lssj 0.29393575 BTC Trace this branch
36HwsmxsdxnAV2WX2XRn3LL4PtyynqaSGk 0.15923000 BTC Trace this branch
32eg2FauUYfsdMji2b9H2RULLtQcHfkZ5Y 0.14186772 BTC Trace this branch
18NUZ6WMfZ6ngwMpNJzG115vx21QC9fwu4 0.11036020 BTC Trace this branch
bc1qwsz9p3nfeqhmkppd6h3p2njrah0k3up8uxn0xz 0.09000000 BTC Trace this branch
bc1qxw3vdhvxdftupsl7px90syrq780ss5myf83jhu 0.08745311 BTC Trace this branch
3LsWQso3ZJVLFdjhJYNq3XQuvjL7vv8hWc 0.00151899 BTC Trace this branch
+ 5 more addresses not shown
HOP 3 · 2022-05-14 03:35 UTC
bc1q35vvu0fhegz2wfn64mjypvct3kk8zknura356j8rjm6ku3yh6a2q9582fh → 1MvjdJdpRBKYzcSqQWMnptkcWhPUB96R1C
tx af417cfac6ebe9e8…
Split payment
1.83556686 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qrsv702mdgsfggxtl7wsvcc2kx29a3ycppcsjedlj3eltf9rfh6dqqzfx0j 1.28844383 BTC Trace this branch
3LrVgwSouEXaeEE11dEWiAXk1Q4pJiDv6h 0.10079926 BTC Trace this branch
3Acwheb6EVPLgm3A4MFzvA2BGawGJzzirg 0.04401965 BTC Trace this branch
3MQVnNbJxGTqQ6gre3BxLFtmaa1kYVWTcs 0.03729631 BTC Trace this branch
1PQyy4jadA7gExSXRp5dQxUYzhBrazpsxi 0.03168769 BTC Trace this branch
1PrULEwjJdVE4baL4hpe4SaqPaMjiK9JjW 0.01692045 BTC Trace this branch
142GKoJvWVA8SUjRyzWp9h5ZBXCfUW2vwQ 0.00530612 BTC Trace this branch
33nqAUKX7zypixDPDtWWit24SSCSgExCDg 0.00494889 BTC Trace this branch
+ 10 more addresses not shown
HOP 4 · 2023-11-10 00:14 UTC
1MvjdJdpRBKYzcSqQWMnptkcWhPUB96R1C → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx b25c026211c41f4b…
Low Risk
7.31034094 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.