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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.89349973 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q9g53eqe20k9xch56t7nyaadcpuy0r6vy9vj27f
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 · 2021-05-22 05:55 UTC
bc1q9g53eqe20k9xch56t7nyaadcpuy0r6vy9vj27f → bc1qgh442qr22hl9u9nkt34eqkzssvk08vcpjgz3q4
tx b3b448c551a29f88…
Split payment
2.89349973 BTC
Continue from here
This spend also paid 84 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q5y7sg8y5ahjr3lvhur290654j4vx09nhnmgq45 2.22995886 BTC Trace this branch
bc1qudnphu9949cml4chalhj320tv4x2kscukuj26u 1.60275360 BTC Trace this branch
bc1q5xyzwn2g2xqf5nn062w8d9jgdyvcje5tzwakdd 1.60275360 BTC Trace this branch
bc1q7w83mpw67v5qcefxjznvvgrldla37up8wj6jru 1.60275360 BTC Trace this branch
bc1q06japk2nx2kcfverqq5vhc75zq3n3v6lujhlmh 1.60275360 BTC Trace this branch
bc1q0l8nntqevz6s0kwnaxcyc3gd7qm6guhawsnjg5 1.60275360 BTC Trace this branch
bc1qseee62c6cuy94wg2qcpsxek6v5g95pa48u4fdc 1.16616960 BTC Trace this branch
bc1qq4jzvcrk37n2g7pf9jhudmhejzsqvd78xsxf6p 0.99653625 BTC Trace this branch
+ 76 more addresses not shown
HOP 2 · 2021-05-22 07:15 UTC
bc1qgh442qr22hl9u9nkt34eqkzssvk08vcpjgz3q4 → bc1qg5mtc5x3jc5a5ff68sh54ysf5mhlymkp5j7e8p
tx 57e39029f6e79deb…
Split payment
2.35068983 BTC
Continue from here
This spend also paid 139 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qy6q4vg200w06ncjyt6gwvg7ywtu85y2nye83d4 1.39004276 BTC Trace this branch
bc1qu2gzmugd4xwk0yppmg3pp7zar9yr7r3xtykylw 1.35522516 BTC Trace this branch
bc1qmj43ty6tgdusvesfn7x2dntn2km6x6et626z6n 0.99654303 BTC Trace this branch
bc1qll38ce6pd0swtf7dgew5943zrqv3fx0kvgkamw 0.80137680 BTC Trace this branch
bc1qerxv28qwqetjpsl0glmg5tgxu333gf653yhlx5 0.80137680 BTC Trace this branch
bc1qfrtj98f5nrfru3jrp6w0fxqzkxtr0aga4rermu 0.80137680 BTC Trace this branch
bc1qzwysk9xtylyy57pv57fuyhxqecf4suwejuxrvt 0.80137680 BTC Trace this branch
bc1qh3l2h5l9mqf9x0yyxusn8lqrctud7ws28rfcrz 0.80137680 BTC Trace this branch
+ 131 more addresses not shown
HOP 3 · 2021-05-22 09:09 UTC
bc1qg5mtc5x3jc5a5ff68sh54ysf5mhlymkp5j7e8p → bc1q4kttrx9v3ppzhgyy085y82dav3cqhhj9y6y5eu
tx 2bda0e8be578fa4c…
Split payment
1.64912579 BTC
Continue from here
This spend also paid 105 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qfaemxsltfplu4yvrhed96ul8ame6vmc7pdfqfh 0.68847872 BTC Trace this branch
bc1qelgjaw65sy9y7zrgg6rharmr5majk5eq6hv6z7 0.65366112 BTC Trace this branch
bc1q35atvetz4dm2zsl5zpdh3vqnaj0ke7q62tqxh3 0.40056188 BTC Trace this branch
bc1qjky0636ja3lwxcdngxvsqzqmr6ahued3pldsjr 0.40056188 BTC Trace this branch
bc1qkvzfu3ae0938zk0850n55uwc5hlwuq3ywpxufk 0.40056188 BTC Trace this branch
bc1qkydglqmqyglm8zsgmlghp8rx0zetg4p6k8gjul 0.40056188 BTC Trace this branch
bc1qsfrxep3j7k6y9vjdz7lke3hwzna8v6ddtpcar0 0.40056188 BTC Trace this branch
bc1q6v7gagc5vrlwz9aeytkmtswzayhkyk36v6xr4v 0.40056188 BTC Trace this branch
+ 97 more addresses not shown
HOP 4 · 2021-05-22 11:24 UTC
bc1q4kttrx9v3ppzhgyy085y82dav3cqhhj9y6y5eu → bc1q4557rpx4ynkvz4lc0quh8exrju7dyd523x2rzg
tx 986887441d96a62f…
Split payment
6.89609264 BTC
Continue from here
This spend also paid 205 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqplsnx8w3hnzae7zn8uh5dkzqxgf5xjamukp48 3.19591103 BTC Trace this branch
bc1qjue8hmq7hta7hn76r7566d3plzxkyzx9g3f6ts 2.88739044 BTC Trace this branch
bc1q8twjygfgsxt04kllnururmk9etunfg2khvyfn2 1.60138096 BTC Trace this branch
bc1qpcgxph6kk68km0eyzcqgjtd8gv7zdjprujzuld 1.60138096 BTC Trace this branch
bc1qz9yam4gnvqnu9ahdrr7kkxnrtxguammpv7k9en 1.60138096 BTC Trace this branch
bc1qp3h27032njczl9ux50jyswhz5pxx3g5r6tky4t 0.80069048 BTC Trace this branch
bc1qa3zv22fe4ddqdpw3ge0wzgqvyxqn6rfd43saxl 0.80069048 BTC Trace this branch
bc1qs30dfkean4qnfkfghpyn0j4vvfpncw3wn2c6ck 0.80069048 BTC Trace this branch
+ 197 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.