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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
50.00000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
38b26NdUncBbFNUJHryVkeyWF7hDz6Vdar
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 · 2020-03-13 12:55 UTC
38b26NdUncBbFNUJHryVkeyWF7hDz6Vdar → 1HM8HfKebFiadMbhDaydtJ1dY2vGSx7hkL
tx 7e9d0cdb63084839…
Split payment
50.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3PQPzmEdJXPEXMcvmYWs3wtPGQFAB8PbaB 42.36212505 BTC Trace this branch
HOP 2 · 2020-03-12 01:47 UTC
1HM8HfKebFiadMbhDaydtJ1dY2vGSx7hkL → 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH
tx 22b331ea11b9a176…
Low Risk
663.59839489 BTC
Continue from here
HOP 3 · 2022-10-02 18:44 UTC
15ke86NncjLh4kS6GEeSzToQXLAv48MtqH → 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV
tx a142dd2ffd30eef7…
Split payment
693.57002929 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4466n3j93ujunzr046m9zj27vxfcal7qtjd667 0.17952600 BTC Trace this branch
HOP 4 · 2022-11-13 20:37 UTC
1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV → 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N
tx 7f4ca8c0cd760d2c…
Split payment
1255.97446928 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q863zjxtzuar3upgnsf9klth62jeh0rwesfv0y6 13.05358000 BTC Trace this branch
3QimJw4RWqQViv3MpBqTR7AKmD46UZZrTE 2.74384135 BTC Trace this branch
19jeLzZphMLQGQeRDNcyCEP5WNVt1A1egs 0.09784210 BTC Trace this branch
bc1qj3zr54v7ards03nw36pasz2ugv8pw0gpt3g0ev 0.01265936 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.