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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.10413754 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
33AtR5WjrqK6zjqnFa9RAUHeuZrKkrTA7z
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 · 2021-10-17 21:37 UTC
33AtR5WjrqK6zjqnFa9RAUHeuZrKkrTA7z → 3AkJ5uihQ9wRJafPQuWm8uVFVG2kp2hSVV
tx da72c95f9e508748…
Split payment
0.10413754 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8pltd2jp86jur56tn2fgg4qswnhlzcvrnckts9 0.00676814 BTC Trace this branch
HOP 2 · 2021-10-19 16:50 UTC
3AkJ5uihQ9wRJafPQuWm8uVFVG2kp2hSVV → bc1qkkq5vxet6ta3zy2nesnqs4t5362crpl4p6y2z0
tx c99fc62eeff7b7bd…
Split payment
0.08043548 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3HAKw4sVMxsZy2c3C4gRyFprUa2AX9JyMz 0.02369210 BTC Trace this branch
HOP 3 · 2021-11-01 17:00 UTC
bc1qkkq5vxet6ta3zy2nesnqs4t5362crpl4p6y2z0 → bc1qvm0r63trh069qmvkp0sgh8ht4ht3as43gjmp4n
tx 1c2dc68e7588fde4…
Low Risk
0.11170489 BTC
Continue from here
HOP 4 · 2021-11-01 17:12 UTC
bc1qvm0r63trh069qmvkp0sgh8ht4ht3as43gjmp4n → bc1q52q4frzz9eg5hdpz75wfwsf3744yn6nr62lt94
tx e5271c798a917a1e…
Split payment
0.07266571 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
17mUuGs36zrtYruw3DkPr2S6HVmVqcjiwn 0.03901038 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.