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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
6.89609264 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q4kttrx9v3ppzhgyy085y82dav3cqhhj9y6y5eu
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 · 2021-05-22 11:24 UTC
bc1q4kttrx9v3ppzhgyy085y82dav3cqhhj9y6y5eu → bc1q4557rpx4ynkvz4lc0quh8exrju7dyd523x2rzg
tx 986887441d96a62f…
Split payment
6.89609264 BTC
Continue from here
This spend also paid 205 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qqplsnx8w3hnzae7zn8uh5dkzqxgf5xjamukp48 3.19591103 BTC Trace this branch
bc1qjue8hmq7hta7hn76r7566d3plzxkyzx9g3f6ts 2.88739044 BTC Trace this branch
bc1q8twjygfgsxt04kllnururmk9etunfg2khvyfn2 1.60138096 BTC Trace this branch
bc1qpcgxph6kk68km0eyzcqgjtd8gv7zdjprujzuld 1.60138096 BTC Trace this branch
bc1qz9yam4gnvqnu9ahdrr7kkxnrtxguammpv7k9en 1.60138096 BTC Trace this branch
bc1qp3h27032njczl9ux50jyswhz5pxx3g5r6tky4t 0.80069048 BTC Trace this branch
bc1qa3zv22fe4ddqdpw3ge0wzgqvyxqn6rfd43saxl 0.80069048 BTC Trace this branch
bc1qs30dfkean4qnfkfghpyn0j4vvfpncw3wn2c6ck 0.80069048 BTC Trace this branch
+ 197 more addresses not shown
HOP 2 · 2021-05-22 17:52 UTC
bc1q4557rpx4ynkvz4lc0quh8exrju7dyd523x2rzg → bc1qzrcwuwp7s3h5d340q95t9r63sssjs9mxa8drrq
tx 586b78dfde3373cb…
Split payment
6.39803136 BTC
Continue from here
This spend also paid 181 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q8f4d29ecz82g8lg82s557fn5hk2nv7xjg4xjdr 6.39803136 BTC Trace this branch
bc1qesd03f7zwr23dgzh2r9d82l5zxatjhj76dhddu 3.19901568 BTC Trace this branch
bc1qfkrx57s4rm8jhwzcx9usxleh6haz0u55t8hq66 3.19901568 BTC Trace this branch
bc1q36ng8sjp7wsfqzweunxlg5fse3s8krm5dmuufk 3.19901568 BTC Trace this branch
bc1qclxkug982u70quwpynpmg9wq6ycwzkynyqkjrt 3.19901568 BTC Trace this branch
bc1qevdh05fzqd5ajwq3yfrn88yttzu838slry8sp2 2.01989554 BTC Trace this branch
bc1q2py93af3flgj6x9sjceeryypdukq2mx5zcww0a 1.59950784 BTC Trace this branch
bc1qal64tyyje74nft7n50nveeaun3zaatgvfdh7tc 1.59950784 BTC Trace this branch
+ 173 more addresses not shown
HOP 3 · 2021-05-22 19:20 UTC
bc1qzrcwuwp7s3h5d340q95t9r63sssjs9mxa8drrq → 3JF1BHFuu9fmvaLZcZnpa7A2Y8DNvd2y8G
tx 83b10065656e2921…
Low Risk
6.39789372 BTC
Continue from here
HOP 4 · 2021-05-24 07:46 UTC
3JF1BHFuu9fmvaLZcZnpa7A2Y8DNvd2y8G → 18BLT1tfqWPRx869w74nkdpY9enQxxJ4kV
tx 4cc2c80c449772ae…
Split payment
5.46916942 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
3873K7HLArTUacmVAz1QhWcQ475SvsmhNv 2.14836153 BTC Trace this branch
33eSWM3D4bvYEnnDis1v6VpJSmVN23Hmx1 1.56990165 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.