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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.22470996 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
15BCP1F8g4YhCCYpTb18nGeTfaMgYun26h
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 · 2021-06-03 21:32 UTC
15BCP1F8g4YhCCYpTb18nGeTfaMgYun26h → 13dVCsyLnwpofkPRjiy9FZghvCWmKTtxoL
tx 710409e809d5c027…
Low Risk
0.22470996 BTC
Continue from here
HOP 2 · 2021-12-05 14:06 UTC
13dVCsyLnwpofkPRjiy9FZghvCWmKTtxoL → bc1q3swwz9hjk6jdl3nm7nacjpyxpmcw7vknfmecg6
tx 3353fba9c7685d6a…
Low Risk
1.37743791 BTC
Continue from here
HOP 3 · 2021-12-09 10:46 UTC
bc1q3swwz9hjk6jdl3nm7nacjpyxpmcw7vknfmecg6 → bc1qf2dndxmuhz65d9f3c0t9k6mje885h9u29s5msn
tx 6dcce311f7f9ba71…
Low Risk
3.08002829 BTC
Continue from here
HOP 4 · 2021-12-09 13:49 UTC
bc1qf2dndxmuhz65d9f3c0t9k6mje885h9u29s5msn → bc1qlmkff4r63waqu3tz7wa39p7yhtwvqtr7l9kufm
tx c1ce5bb0658362d4…
Split payment
3.07952700 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
19HBjvQRq6sExcPf7YG4W5oPF52ifYru42 0.00040000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.