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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.72929900 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q3ksr4phjrz92cek2en69jnk9uknwsp5c9ndqzy
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 · 2021-10-12 18:21 UTC
bc1q3ksr4phjrz92cek2en69jnk9uknwsp5c9ndqzy → bc1q0sa2xelu3kkua3rx4uehgt2yt0efqj9ahjttma
tx 973c6c1cc850ef18…
Split payment
0.72929900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qssjddk29563seepurwpgy8wkvp09htfsapnlvp 0.01869298 BTC Trace this branch
HOP 2 · 2021-11-07 19:28 UTC
bc1q0sa2xelu3kkua3rx4uehgt2yt0efqj9ahjttma → 376hu26yXeh2pPrCTmiGeAjwq6Z1BWbAPU
tx ae58f58c4b822388…
Split payment
1.87090000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q3vp5n6t0fcl68wl5uxt0n60dvznw54laruqjlj 1.03620083 BTC Trace this branch
HOP 3 · 2021-11-04 16:57 UTC
376hu26yXeh2pPrCTmiGeAjwq6Z1BWbAPU → 19scXHU5Pn4g6fpeAVS5Ax5H6mBFmUjKLS
tx cf03884abc05e0c4…
Split payment
34.30000000 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qpxgwgsq44xhcpg0azsnpu5gv2z65vy2texrl65jpl3twhtjauamqkgf4q0 24.22179189 BTC Trace this branch
1Defq2iivopJghvn38faZ3AtYWGixwu775 6.00000000 BTC Trace this branch
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG 5.81260000 BTC Trace this branch
388CKv7Qzitnnwp1YfxkV5GwLDTVj48orv 3.43430000 BTC Trace this branch
bc1quc6fpnguwv38jkt39pdkthg6arnnpcsw5pwxgc 1.02260000 BTC Trace this branch
3LTuuxi4fviy2QP7h9Eahg68CvQbnqrXyx 0.50000000 BTC Trace this branch
3QK2DK9bcFLTAcn9Y22AmQiYSZjcr16FJf 0.09980000 BTC Trace this branch
bc1qa03kg02vwga75atp4ewwuzjamrpeflu9gkm8ag 0.07358782 BTC Trace this branch
+ 6 more addresses not shown
HOP 4 · 2022-01-12 22:13 UTC
19scXHU5Pn4g6fpeAVS5Ax5H6mBFmUjKLS → 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR
tx 4d1c6a48640c20c7…
Split payment
1160.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 160.28988235 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.