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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
4.33893114 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
33ZMCwXATZn6ah3gC7rzgHE8QNamNHa6Ge
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 · 2022-01-12 10:25 UTC
33ZMCwXATZn6ah3gC7rzgHE8QNamNHa6Ge → bc1qhy6dlr5wjlt8z2u5ykrkq0pp2l65glnr3suxyt
tx 8c42702899819b6e…
Low Risk
4.33893114 BTC
Continue from here
HOP 2 · 2022-01-12 11:04 UTC
bc1qhy6dlr5wjlt8z2u5ykrkq0pp2l65glnr3suxyt → bc1q3guy5yxfthtnen7kgqgwn05w7y2fsa350sqlq9
tx 770d3840cf7d0f7c…
Split payment
3.95167824 BTC
Continue from here
This spend also paid 36 other addresses — not followed above, since the walk only continues down the largest branch:
3H8pXkbgB3qnpLUxgc5bh8cR3KsDKZDTCz 0.26382632 BTC Trace this branch
bc1qu6zv2hufhl9zucz9754mdtakljpljg44cypxkj 0.03923873 BTC Trace this branch
bc1q7sq8kznljs2akp5cugxjy2euy99m4c77upfren 0.00954836 BTC Trace this branch
bc1qn05adl09ldk24ljx7cmza3s72lthfcfgky2lyf 0.00829193 BTC Trace this branch
bc1qnhpfkqx4fka5g40jv50nd3wlejm6n7rfszmgsg 0.00806206 BTC Trace this branch
32yU5SSLjSSt1ijGkbQ6EkV8UcXR5Zx6Ls 0.00801301 BTC Trace this branch
1GfQeTVaw5eyQSDhFdvrvTAjZvkJk6dLpg 0.00600000 BTC Trace this branch
17v3fnUQ1C67i4YnR5xeFnGh9EJpzRp1t8 0.00466810 BTC Trace this branch
+ 28 more addresses not shown
HOP 3 · 2022-01-12 12:39 UTC
bc1q3guy5yxfthtnen7kgqgwn05w7y2fsa350sqlq9 → bc1qg6vd0xnutel6x877pzedcuhwp86nq48emlqevy
tx 32a0f52bab912c50…
Split payment
3.73261680 BTC
Continue from here
This spend also paid 48 other addresses — not followed above, since the walk only continues down the largest branch:
36oPQEewFDYhdhmgmb2LjLT1FEN7hxVRxW 0.05719099 BTC Trace this branch
349Hg9tR9zviZkeiZEYiZjLEdKeMhk5vjv 0.04652915 BTC Trace this branch
32DbVT1Bo1r3ETNJMwBMdcKz1bzMu55A6L 0.01744000 BTC Trace this branch
3BfxNkjyQFiyvNVCNGpne17vZiJkj1SjvM 0.01080786 BTC Trace this branch
1DPHw7HMWavx8wtqGbdAMUdW8myuCNxB36 0.00979190 BTC Trace this branch
39HRN3kVU1rSRq86ntawwX7Gz57TJ7NwCY 0.00700582 BTC Trace this branch
bc1qezx4kwguccm830z2kea8zk67sdn9ktn6whdap8 0.00561913 BTC Trace this branch
37GRy19eLjq1QmTKFD74Xhm9aGgfyjuPVK 0.00502030 BTC Trace this branch
+ 40 more addresses not shown
HOP 4 · 2022-01-12 13:45 UTC
bc1qg6vd0xnutel6x877pzedcuhwp86nq48emlqevy → bc1qxzt2fxh3gjkk5nt7ymp4dqatem7q4zyhm9krxu
tx fbe387adae9f9618…
Split payment
2.73307370 BTC
Continue from here
This spend also paid 54 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q6pn27feupl5wfsfsy9k39mwg7ss8dr5lf9svmg 0.28511008 BTC Trace this branch
bc1q6r8sh00ne0daqxfujv7jr8x9r9txlauc6850zm 0.23200000 BTC Trace this branch
38GsEodAMgAikNyuCTRgk3vGMxfXHPnjeX 0.13056226 BTC Trace this branch
1KRJCkyJtuATVCDpXFJygpaGADwsBVnbtj 0.11722000 BTC Trace this branch
3QCNQwRv5tw2F49MDXySSZMassuvyF7MRS 0.04614381 BTC Trace this branch
3EM37DdQnjocPWHumvBenvAGG7eabKqAS4 0.03685642 BTC Trace this branch
349G7jymUBBYe4TrSEq9B9VLmMLcW6wCJ4 0.02203813 BTC Trace this branch
1A8xpNVGGD2QC9KoL1Gg7xQi5qo33GucNw 0.01129272 BTC Trace this branch
+ 46 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.