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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
13.81856242 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q9t66a0kcu7qeq3l3wyqnjpm57npnz0qukeua40
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 · 2022-01-26 23:04 UTC
bc1q9t66a0kcu7qeq3l3wyqnjpm57npnz0qukeua40 → bc1q64hm7w8086vf48ck6xqp3fg29tfc9hjf7pvpwh
tx 3fc5d2f5d3c7efda…
Split payment
13.81856242 BTC
Continue from here
This spend also paid 112 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qkgv75zpswe23zh0n9glanqmftql7rsh0d4g5a8 0.86467840 BTC Trace this branch
bc1q7ssckzfh3x4t0nyj3djajgfcgs043fw2rftyp9 0.86467840 BTC Trace this branch
bc1qmvu90w2mxce2apgtcp4j97cdaz7yacluu6h4df 0.86467840 BTC Trace this branch
bc1qf9j7m7laapcfyc2px7cn0xmk60nymy8cr893z9 0.43233920 BTC Trace this branch
bc1q7khjt3etf9wsfmq335jxe5hx7r5g2zxum3h4p4 0.43233920 BTC Trace this branch
bc1q5nfj8zk507u0lanx7tgzdmwnnk72x8ws0kh8gq 0.43233920 BTC Trace this branch
bc1qduee7jcgc0sd8p69u0j9z95hz33scvae62tcwj 0.43233920 BTC Trace this branch
bc1qweqrf0rech8kjtjmlcqvh8amxch2w0chys0edu 0.43233920 BTC Trace this branch
+ 104 more addresses not shown
HOP 2 · 2022-01-26 23:52 UTC
bc1q64hm7w8086vf48ck6xqp3fg29tfc9hjf7pvpwh → bc1q2zzlsheawgzdd5vr89m5rem9dy26nvqe94w7rk
tx abd14c9e0cc93c2e…
Split payment
7.00871882 BTC
Continue from here
This spend also paid 129 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q8r3j05lne0z6sh2ymaw63z2tcarrlfk38y7hlg 3.45859584 BTC Trace this branch
bc1qz6r3g9c9eqwptcfnzdrjxkwd8zsm36hek48tn4 3.45859584 BTC Trace this branch
bc1qx3xwswmr4fx50cdyjnjn8e69rav2rqxsq2j3kv 2.86576326 BTC Trace this branch
bc1q0fvu6f07mxn88chvec5frlwky8t43qvvj2teaf 1.72929792 BTC Trace this branch
bc1qep75mfq4nqlv36vut3ppxctksgh5cp4t3q8r8y 1.72929792 BTC Trace this branch
bc1q6k46s2fmtsw7mlyegdaxvercnpal6x4ac689kv 0.86464896 BTC Trace this branch
bc1qx36vk38rwnq8zre2qksa8xh0x0wf00xml09gkg 0.86464896 BTC Trace this branch
bc1qu2a4yaz72qs484g03wnavfzjmhtya8l7lk56mm 0.43232448 BTC Trace this branch
+ 121 more addresses not shown
HOP 3 · 2022-01-27 00:56 UTC
bc1q2zzlsheawgzdd5vr89m5rem9dy26nvqe94w7rk → bc1qd4jpgjlnl6znwl82xjq7c6v6au9c962ex4xw6r
tx 166e9ea4ce086e40…
Split payment
5.38716204 BTC
Continue from here
This spend also paid 97 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qhwqwg35fqs5xx9daqlw8n4jlf4xsnpe3w4qkye 1.24420648 BTC Trace this branch
bc1q0uy6tf4pqakudpc7dv2x58k4yutghpgzq0y4ut 0.86464896 BTC Trace this branch
bc1q5wf6nkjtnus009m4y7sgnd83xmm5mg6sprgv46 0.86464896 BTC Trace this branch
bc1qtueuzurt769snzcvfajjzlt4lvwqv2g2lh8nn5 0.43232448 BTC Trace this branch
bc1q77tzh0dqxa2hw7fp3lt3jgasfgsvssd2psrlt0 0.43232448 BTC Trace this branch
bc1qxd48f34pukx08lj0h9524feu70rnysz4j8tmk3 0.43232448 BTC Trace this branch
bc1qdv68vcufnpyehejsl6sc9fwsqyk4c5zq3wahs7 0.43232448 BTC Trace this branch
bc1qsep9mnw7yfkugq3uuk6r6ruqc5rapa75eh0rtp 0.22054470 BTC Trace this branch
+ 89 more addresses not shown
HOP 4 · 2022-01-27 02:13 UTC
bc1qd4jpgjlnl6znwl82xjq7c6v6au9c962ex4xw6r → bc1q358m0hvwqwtge62ce6qlcuwfyl483l9spsujn0
tx ea41febf09479876…
Split payment
12.33398479 BTC
Continue from here
This spend also paid 105 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qcgjkcglyykeh3x7lc0c2lmflcxev7uu8jnmvg5 2.03617714 BTC Trace this branch
bc1qwuv38a6y87nk7f4rz8xnnqqcxk4qlhqpstnzt5 1.72929792 BTC Trace this branch
bc1qrqehxuard2zgx2c6gazezh62j3qcdyj7h9fkj2 1.72929792 BTC Trace this branch
bc1qe4ug2m89fmxrvm5ywgwaccjrz3ccelql0cp4qn 0.86464896 BTC Trace this branch
bc1q8macnc5g2gx6e7rya4xjjq2qxjdwampu7qt96f 0.86464896 BTC Trace this branch
bc1qncs38a4qw95y07m785v2pu24mgv3fenvz9ln8f 0.48732908 BTC Trace this branch
bc1qddztawscjtelw0v3j36l83gdghhtsznkzpg7xf 0.43232448 BTC Trace this branch
bc1q379xnndup4lfdattrzxqdvzhfwnety8tzvat5c 0.43232448 BTC Trace this branch
+ 97 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.