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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.35993381 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qaeu45a0fn4lh04na3kzth47nhcdhf5mg9k0fp0
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 · 2022-11-21 13:20 UTC
bc1qaeu45a0fn4lh04na3kzth47nhcdhf5mg9k0fp0 → bc1qhsv9g490r9shem89kjn49w4guj6jel3skd8usc
tx 9dfba85704a5607a…
Split payment
0.35993381 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qksmeupdfznl5jp7gd6kvnf3u3lryyx0fxx33d4 0.29574571 BTC Trace this branch
HOP 2 · 2022-11-22 08:20 UTC
bc1qhsv9g490r9shem89kjn49w4guj6jel3skd8usc → 14ZTh4KVasHDNwEqveZFxfaTxNQt5db6wW
tx 58fc637f0c19feed…
Split payment
0.18457514 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q2t7f82hxqw986ful2lzcdmea3pljnr4usgzvw9 0.17525787 BTC Trace this branch
HOP 3 · 2023-12-22 09:16 UTC
14ZTh4KVasHDNwEqveZFxfaTxNQt5db6wW → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx e8670333da427f43…
Low Risk
27.04346774 BTC
Continue from here
HOP 4 · 2026-09-06 10:03 UTC
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h → 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
tx aa14440ed0657731…
Split payment
27.74998000 BTC
Continue from here
This spend also paid 11 other addresses — not followed above, since the walk only continues down the largest branch:
39m2NJgwpKFnz3uSnAnHAqz3yLV5AYiGFn 0.13013144 BTC Trace this branch
3NhLb2acHdy8Pd8orT4e8QKxGuLecsq6D7 0.05480020 BTC Trace this branch
38puG7PohBpWAQasCXHtDQrangt7V9sqtR 0.00247427 BTC Trace this branch
1Ch2b7fEQ1DJjRvdKymzX47bFKHDpox2HM 0.00126680 BTC Trace this branch
bc1qt5t3a8zmz2t9xf7u57uu55arm4j5ea9a9pua9d 0.00115388 BTC Trace this branch
bc1q3qtamedj6ef3f037gzul0sy5x2u3hdvjgg5765 0.00097900 BTC Trace this branch
bc1qjuvc85nz0ddsxze20dmz63zthf89yd34sfncwj 0.00043236 BTC Trace this branch
bc1qz55kn323ped037su6lgs0v5jrtzxp8zxtxtcrv 0.00016053 BTC Trace this branch
+ 3 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.