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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
500.69255106 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff
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 · 2022-09-22 15:20 UTC
1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff → 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5
tx cec02c3f28292942…
Split payment
500.69255106 BTC
Continue from here
This spend also paid 6 other addresses — not followed above, since the walk only continues down the largest branch:
36JWPzad6pQ3z6xJzUTL3hdKkapcuMhyj8 0.10944600 BTC Trace this branch
bc1q3s7660gghl2myt8h097s995qxj905jagzz3cuj 0.06575547 BTC Trace this branch
bc1qmj60cz0zjgjdpnr00cz4lxjyc5u9wweu5w3fes 0.05991138 BTC Trace this branch
37QFfTdn6pSoxyHHAA5D46geCKPNesd855 0.03401338 BTC Trace this branch
bc1q8dz87jctlrrxdutcnrmrxmxty35v2necvnk62m 0.01582062 BTC Trace this branch
bc1qfkc2ayq5kpj2hmjnz9nk7n2uxymnlhvu45t2tm 0.01283591 BTC Trace this branch
HOP 2 · 2022-11-23 10:34 UTC
1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 → 121scWrGevy2N524ASXgYyGCkngmh17aNs
tx 410bb8e589d57902…
Split payment
165.16309087 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P 19.97000000 BTC Trace this branch
12bjYoRBE8MNsGjYBg6SfqvPtZSE85h9XK 6.00000000 BTC Trace this branch
1Dfs8JP4QznAEyyxEN7rmQR48yfMEq7gtC 0.08072144 BTC Trace this branch
1EFSk5MVV8D7rmuYhMhUfArrrzLuy22sd6 0.01244426 BTC Trace this branch
HOP 3 · 2022-11-09 20:21 UTC
121scWrGevy2N524ASXgYyGCkngmh17aNs → 1JErBowjwQbDht1c176tdRRAPh6MW79egn
tx 893603bfde4249ec…
Split payment
946.09397198 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qdwascvxln2qn80pqw5yvnsd0ql6z3g9ywt7kzq 99.99960000 BTC Trace this branch
bc1qz4wt90wsn39fcckymgy8jwrd4pw8tff2nv8qqg 0.29287433 BTC Trace this branch
bc1qwz7x05a6l2mmnjpk9w3gjtnk6rpcsda2vw45fd 0.04415820 BTC Trace this branch
HOP 4 · 2022-10-04 22:42 UTC
1JErBowjwQbDht1c176tdRRAPh6MW79egn → 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv
tx 4a72809588cc9a9b…
Split payment
4647.12788036 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
3MR7jjLnic7A7ZWY76aYoZ7WsWnbMcuqo7 5.93960000 BTC Trace this branch
bc1q4p46sf0czvna7zl7u2zxwyu72he7n9mtx3y9av 0.01135930 BTC Trace this branch
3HYqPk7eK6mWTk9QeP6cWopziSAvaHJH64 0.00449558 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.