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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.28080900 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qg9jfnllugdfrpm0tq2wz5cun39zdxhngcqv7qj
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 · 2022-01-18 19:39 UTC
bc1qg9jfnllugdfrpm0tq2wz5cun39zdxhngcqv7qj → bc1q4dwvypkla65z6jzc4dncw0hqsmyfl8sa0wfem9
tx 10bef29c7326a4fb…
Split payment
3.28080900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qr9rseavcvzuhmkac85qmexzwwu204a2d73hmn7 0.02396000 BTC Trace this branch
HOP 2 · 2022-01-20 19:36 UTC
bc1q4dwvypkla65z6jzc4dncw0hqsmyfl8sa0wfem9 → 3LuekC8JwvjYBuzT8jgpY57Xhi779WeECn
tx 1b96fb0f8eaffe30…
Split payment
2.20000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q3nveehvcn8xhjp966my6j4t6vznx4ny0k64scy 1.08080500 BTC Trace this branch
HOP 3 · 2022-01-20 21:31 UTC
3LuekC8JwvjYBuzT8jgpY57Xhi779WeECn → 3J1hsBHTTV9u8FEWtE9Pkjrdq2QtjeN5x4
tx b0f7b2ed7219e73b…
Split payment
1.85878463 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3L41Ey15xcbKovqRKnSMVTA2jmAc6YWQVh 0.34118859 BTC Trace this branch
HOP 4 · 2022-01-20 22:00 UTC
3J1hsBHTTV9u8FEWtE9Pkjrdq2QtjeN5x4 → 3GoEUJG5BLfFZEu9juEoztMbizTkDFenj5
tx 1d1f043129f93450…
Split payment
1.10177226 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
1KcbzYSzkxt2MRFdMzuwgeAayimXuhf7aJ 0.39410385 BTC Trace this branch
3JxQw34Lx8r64U3yDbgRCPBdvBnUGpzRHx 0.25306150 BTC Trace this branch
1MXQiguKpQttxHsqQ2kk1hS4wzjeBmWJAm 0.10980965 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.