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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.70220538 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qdurdzp099c90agsm873mc335teqqaxz6el2wjg
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 · 2022-01-25 22:03 UTC
bc1qdurdzp099c90agsm873mc335teqqaxz6el2wjg → bc1qrt0dmpsa4u45842ugzcngw6ed5aspzla7xtd82
tx d851676220d4b9a3…
Split payment
2.70220538 BTC
Continue from here
This spend also paid 100 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qze8nnlj3pkr7x229qdvyzxtdwylae8fhp7my8z 0.43238236 BTC Trace this branch
bc1q3ljne77hhuf5shjp4sjv0rtjvawjuv5aax7gm3 0.43238236 BTC Trace this branch
bc1q9t66a0kcu7qeq3l3wyqnjpm57npnz0qukeua40 0.43238236 BTC Trace this branch
bc1q9ln7rez32aevq5mdvj6pef8ssky9xjqwtwqu53 0.31821650 BTC Trace this branch
bc1qle8hyf3kukc53zgwl34n2348m9xc34l9y3758t 0.25576716 BTC Trace this branch
bc1qzsynk960hwsat6dqfl2e77u7jt82j9gl2x87zq 0.23986671 BTC Trace this branch
bc1qwqdvv96qstj4xr7zcp4xnnzjs82c9yvr02yjus 0.21619118 BTC Trace this branch
bc1qkr3k8fnksmelqqzf2zfjwv9wgnmry9kdsg8gqq 0.21619118 BTC Trace this branch
+ 92 more addresses not shown
HOP 2 · 2022-01-26 09:34 UTC
bc1qrt0dmpsa4u45842ugzcngw6ed5aspzla7xtd82 → 3CrM1Gjvs3JcL3YcYmU9kXNvTi2yGzaKEs
tx a0be191ae0f7f33c…
Low Risk
2.70219983 BTC
Continue from here
HOP 3 · 2022-01-29 10:07 UTC
3CrM1Gjvs3JcL3YcYmU9kXNvTi2yGzaKEs → 3Kc8JJp9fmsXj1YymuvmsdTzqRZhcxp121
tx 6a61cfd19ffdb331…
Split payment
1.49562542 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
3DJA4t6QTBJNohZJTZi9f8TwxVKFVcYhdc 1.03680437 BTC Trace this branch
32N4eQoD7uRm5Xw5dAcKhwiia1NKeFf9wh 0.16744648 BTC Trace this branch
bc1q3hadk8r5a0p8yh2zeemgzvzree6ewzygag47kp 0.00231685 BTC Trace this branch
HOP 4 · 2022-01-31 19:21 UTC
3Kc8JJp9fmsXj1YymuvmsdTzqRZhcxp121 → bc1qnhuluwdvdzu3lmk262ch7v2aeft6yph8gdxn6v
tx 3063ed192d24aa32…
Split payment
38.38530316 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
3HnouuQCkcwZbjCkyRfKrTpiHxTMsk1XV3 1.09560237 BTC Trace this branch
3NTaJLYps7DRAFJDCxwPeJxvyE93LjyZ1o 0.56475683 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.