Sponsored by Hudson Rock – Use Hudson Rock's free cybercrime intelligence tools to learn how Infostealer infections are leading to ransomware attacks

Enjoying ransomware.live? Help us keep tracking ransomware gangs and shipping new features. Support us
Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.23412672 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qlxe5u6g943heflkw46vp9regeuarf3mwxzx6u8
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 · 2021-10-07 19:08 UTC
bc1qlxe5u6g943heflkw46vp9regeuarf3mwxzx6u8 → bc1qch0jhedle5ck8p463ph8y36g4ld5qxu2ae66lt
tx a18b74d2e2130dd5…
Split payment
1.23412672 BTC
Continue from here
This spend also paid 86 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qtjzetyrw7r24z5pwtvnrwczftlc38trglx9d9c 0.48562672 BTC Trace this branch
bc1qtmdpz3r3y24vfaz97pg5cp0lzschttd0d2j70c 0.43748224 BTC Trace this branch
bc1qaz6qfwn70g6qqpkcrz75myjhpn73vp7xhyk276 0.43748224 BTC Trace this branch
bc1q727saw2yfkgs8xjjcxnnz340qmhe9734erx3w9 0.43748224 BTC Trace this branch
bc1q7zhahnntwrzhw83lrq28cvz3dhq9m0uvv342e6 0.21874112 BTC Trace this branch
bc1qcg5a9szlzsgp24q058fdl7627k07qd4dmgg02p 0.21874112 BTC Trace this branch
bc1qg8xknn2ewyf8rts90t74h756awzmfw56jl9fhq 0.21874112 BTC Trace this branch
bc1qdppe3wyd3n0y2dczw3cr9w98f3untgn0qn0cr7 0.21874112 BTC Trace this branch
+ 78 more addresses not shown
HOP 2 · 2021-10-14 13:29 UTC
bc1qch0jhedle5ck8p463ph8y36g4ld5qxu2ae66lt → bc1q23ggfu86r0cyuhhpsgn3cygud75uaexeyhhfvf
tx 9f60effa29c68619…
Split payment
11.85441325 BTC
Continue from here
This spend also paid 116 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qe33p8f24zmetj5snj2e9mkxvfhmdh3zk4rsw63 0.87459256 BTC Trace this branch
bc1qjsul2wmhwr4gks9cadtfnudj7rd8xj60uzgxtm 0.87459256 BTC Trace this branch
bc1qz0d3s5xgx05m5vhjw2y9m5vygefcqlfpkq6h0a 0.87459256 BTC Trace this branch
bc1qfn03pmkk7k052x3ew0a93u4j6ysdp20qqxlqhw 0.46852114 BTC Trace this branch
bc1qnz6eq0ezcv8lztexjr58t0wqqnl7nfz2uhpwjv 0.43729628 BTC Trace this branch
bc1qt9sgx4d39umxjpwynlcgpu32xv4rktg969pmf8 0.43729628 BTC Trace this branch
bc1qcj0h9e3krqw2qu4s4fpw03ehmdc0zwc4ltz0le 0.43729628 BTC Trace this branch
bc1qmkjjnqjzrjwz2gwnpeplmqgx7gq8dqxs4378ql 0.43729628 BTC Trace this branch
+ 108 more addresses not shown
HOP 3 · 2021-10-14 23:49 UTC
bc1q23ggfu86r0cyuhhpsgn3cygud75uaexeyhhfvf → bc1qtklzlppe0v4ntlgkm0w9p286f03gahl6sj4qzu
tx 17f287feaf9b0517…
Split payment
10.21411762 BTC
Continue from here
This spend also paid 127 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qf85t4x72ga7kg8ml89prmase3zev08xtnux3k2 1.36154608 BTC Trace this branch
bc1qdd2tnjf2ec99zhjm5ctt344e4j5fja4vt4tku9 0.87458136 BTC Trace this branch
bc1qkjfumzykw5wmtlnks2h09kc63n02lam0lmuzd5 0.87458136 BTC Trace this branch
bc1qfck3ewevlrf9vp6ndahncgc2svp9z96jf4f9at 0.87458136 BTC Trace this branch
bc1qqvcqqfl3fryk6uyt77tryq3q3jgdvgv3fyv62j 0.43729068 BTC Trace this branch
bc1qhs5x3pu3l664kycvvv59xdaeys8kgp826k8c86 0.43729068 BTC Trace this branch
bc1qvvage54jyjzpqfcq6l8a4rzag9h7s68zqarkpj 0.43729068 BTC Trace this branch
bc1qsw4adwkvvge7q97y9fxq9pjd508emg4tcs2q4t 0.43729068 BTC Trace this branch
+ 119 more addresses not shown
HOP 4 · 2021-10-15 03:00 UTC
bc1qtklzlppe0v4ntlgkm0w9p286f03gahl6sj4qzu → bc1qruxg0qjn2frzwsf2pdxwcp0lmwmgfmufvfrgte
tx c5c6503a9f28275e…
Split payment
8.57368258 BTC
Continue from here
This spend also paid 163 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qlkly3mxrs6q9rx3hw7ckj89jecy5tar45wx0ks 1.35993761 BTC Trace this branch
bc1q08xy7cpftkufwtxcwx04emqglyvdq4gkveewlp 0.87457976 BTC Trace this branch
bc1q99kmsv242j8kd0ypy4zp24qfce0semajc0e2x9 0.87457976 BTC Trace this branch
bc1qw5u9u6vm0mry0s4r2p4t863cdv2mrqhscsxjyc 0.87457976 BTC Trace this branch
bc1q86vx8m806eym7r7279977whl6w9ryay8hfs5c5 0.59577201 BTC Trace this branch
bc1q6jreh09k8j0cw207dpm5g7y8nzv2u88a0ht22y 0.43728988 BTC Trace this branch
bc1qkrsy3gtkvd4jgpz6smqqc2xej5pm5v6qwzrqj7 0.43728988 BTC Trace this branch
bc1qk2952yckq986n257qh7wnnmf8duug3jyjw2y24 0.43728988 BTC Trace this branch
+ 155 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.