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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.67576024 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qkt927j8cy4av5vj0lx8zcm2jtt0ym76sy05cjy
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 · 2022-02-01 05:04 UTC
bc1qkt927j8cy4av5vj0lx8zcm2jtt0ym76sy05cjy → bc1qmng3g4hg4hntvdvezrl22eyyvu3ldqz77aa4af
tx 15dcf35938e38a43…
Split payment
0.67576024 BTC
Continue from here
This spend also paid 72 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qudtgkgds7makrlw88f4vpn0x4y4lfa2vgwm9xq 0.32351899 BTC Trace this branch
bc1qgca5q5nw0cetrflfzun638asl2w6lvh7dx7gzs 0.21603054 BTC Trace this branch
bc1qvs4g23ud6clcf2ekvhe6ntg60tvsvr07yvjxc4 0.21603054 BTC Trace this branch
bc1q9xs839fd4y85yvwp4skys3xlm4nx0cpgdd0pyx 0.21603054 BTC Trace this branch
bc1qu7tnna9mpexpa86vynvvffhwea2tcha8kpdg0w 0.21603054 BTC Trace this branch
bc1qd2dw2jvfa24nxayvwl0wnd8hus7nh64z5y4lav 0.21603054 BTC Trace this branch
bc1q86fcpdtczwjv9m5pdxpmz7ytewn6qy9q708yw9 0.21603054 BTC Trace this branch
bc1qx5ruhyqphaz5hrcmhuwgm88rz7crzw3hu50324 0.21603054 BTC Trace this branch
+ 64 more addresses not shown
HOP 2 · 2022-02-02 08:50 UTC
bc1qmng3g4hg4hntvdvezrl22eyyvu3ldqz77aa4af → bc1qez29t2jxe0jefwgewdstad0a5lde3e4vdxfeam
tx dc12b7bbc8447721…
Split payment
9.89852766 BTC
Continue from here
This spend also paid 87 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qvexaagctgrx0sqn22lzqpvq99hm7hj0m84xzen 0.43200900 BTC Trace this branch
bc1qe2gvmrlha2xcehejgrwt4mhvkpxylgqxmkgnaw 0.43200900 BTC Trace this branch
bc1qx404apqxsvwx88dsmnnddv7lla487xqa7qtqd6 0.35152391 BTC Trace this branch
bc1q7j0umlws894tr5mprcqf85xg639gcz4flryz9k 0.29905797 BTC Trace this branch
bc1qqye6mr79v3z9v469zrhe9nqfyp7588l34j0vcd 0.21600450 BTC Trace this branch
bc1qrrkej36xy8n9rpg32egarz3qg406qllcm7lue8 0.21600450 BTC Trace this branch
bc1q3zjsz3n3dr7rfmfewfr50tv9ed492jjvv548s7 0.21600450 BTC Trace this branch
bc1qlgg5msgxyn76uuyvy0szl0fe0p8lrlny5t8gc5 0.21600450 BTC Trace this branch
+ 79 more addresses not shown
HOP 3 · 2022-02-02 11:41 UTC
bc1qez29t2jxe0jefwgewdstad0a5lde3e4vdxfeam → bc1qyrv6trc8c907fsn96h0ytppmwk82y4lhdyahue
tx 5457a8e54c6ebfce…
Split payment
3.45604384 BTC
Continue from here
This spend also paid 94 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqzesu4cts23dw8vcg3lz2r3t4d8eunpzpwel6a 3.45604384 BTC Trace this branch
bc1qz8k037dstdstn6c3ghj378gfj39ef52nvjx9cm 3.09379677 BTC Trace this branch
bc1q89vw5fwh0j0qy9kn8uhdkxnq7v6le5zf6wdl59 1.72802192 BTC Trace this branch
bc1q8cl7s7g4yf0ex0549yz25euvhwc94vqpmwptez 1.72802192 BTC Trace this branch
bc1qcz3ay52u2kaemc65vnsegs3nlqtws699x06psa 0.86401096 BTC Trace this branch
bc1qksg2z8mpldgttkg9uf9lwlve2plsxfhxgr2slf 0.86401096 BTC Trace this branch
bc1q9kt8g0kmdj24ppvgzyre50y8rmwecca0qwatdr 0.47015440 BTC Trace this branch
bc1qknrz658839c8ae5zh5r0a79l0p3hwdd8uc4xad 0.43200548 BTC Trace this branch
+ 86 more addresses not shown
HOP 4 · 2022-02-02 13:19 UTC
bc1qyrv6trc8c907fsn96h0ytppmwk82y4lhdyahue → bc1q4qrw5z20hgn2yvumgcvrdsep2ajy2tvqz7rf04
tx 323d1b9a9c261d1c…
Split payment
6.34893668 BTC
Continue from here
This spend also paid 127 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qwjtpghrj00pjle3vx742ydtp0qg3u0wxje9w2f 1.72800656 BTC Trace this branch
bc1q7cexpeluyuvym2zwp5pglujf9hv5ejyywtcyyz 1.72800656 BTC Trace this branch
bc1q0dxdtnv0quvrhd944yq9u4t445j05wq89fstn0 1.72800656 BTC Trace this branch
bc1qqu0y7a3w4858j75vefh0fnx2xhutpw2xjlxtrc 0.86400328 BTC Trace this branch
bc1qp9e7ucxqtg7rtm8jh0qyyncn73zlzeyapfg5ys 0.86400328 BTC Trace this branch
bc1qezlnkaa5rtm9yy8k88p4j2glnlg8wqde3t45h5 0.86400328 BTC Trace this branch
bc1qzlhh2p7rkztrlw93dd3n3w67nsteuaw256kfhq 0.86400328 BTC Trace this branch
bc1q958mkgh6ev3tz3m37p66eu5axqpzruju09qs0c 0.82950979 BTC Trace this branch
+ 119 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.