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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00718656 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q4ddydq9dz6n9t73hua6ayadhanlak4ghvlh8sy
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 · 2022-03-18 22:56 UTC
bc1q4ddydq9dz6n9t73hua6ayadhanlak4ghvlh8sy → bc1qlux4fe4d26vyr4kl27llk0256fkrr6wg8gjrfy
tx a7f764ccafa6f2c0…
Split payment
0.00718656 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qmk7qw9p4tf9v90l3kf8h99qcwl66rffd80cus3 0.00053104 BTC Trace this branch
HOP 2 · 2022-04-02 04:26 UTC
bc1qlux4fe4d26vyr4kl27llk0256fkrr6wg8gjrfy → bc1qpf822sflu93r6eqvrgvm708fqf8cc8tz26nymm
tx c069b1335b5c3912…
Low Risk
0.01169875 BTC
Continue from here
HOP 3 · 2022-04-02 09:57 UTC
bc1qpf822sflu93r6eqvrgvm708fqf8cc8tz26nymm → 3D1tr3hpj3wsxKNTTvDwFQLX8HLKvqfLRU
tx ee7ba325f594fe03…
Split payment
0.33798668 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3Bz5MzKQDjN5eS8LqUxJ8obBYakvbf2Now 0.04291510 BTC Trace this branch
HOP 4 · 2022-05-28 09:42 UTC
3D1tr3hpj3wsxKNTTvDwFQLX8HLKvqfLRU → bc1qujepl0k5n0ga2e86yskvxa6auehpf6dlf84dx0
tx b5c07aa3155faa5c…
Split payment
4.06791002 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3Ky59AxYszjhyjhTbUwMbTWGzz9PiroXuj 0.34437646 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.