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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.98404568 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qw5u9u6vm0mry0s4r2p4t863cdv2mrqhscsxjyc
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 · 2021-10-17 12:41 UTC
bc1qw5u9u6vm0mry0s4r2p4t863cdv2mrqhscsxjyc → bc1qnk9g9lmggctevml9adlhnft7nuunwmzp5ejxey
tx 18a0be23a869b06a…
Split payment
0.98404568 BTC
Continue from here
This spend also paid 118 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qa7hnkl4cvrvv3vmn9eltuzedpywh28j2y3l5ex 0.43717984 BTC Trace this branch
bc1qkx625e6y7uj9em3rvphrdywpngspcwmepl44vs 0.43717984 BTC Trace this branch
bc1qetdfxv3fzvv7a9g20lhg869v4afww26sq0zc9q 0.21858992 BTC Trace this branch
bc1q8pj0uuz6qcphlzsfmsmly976eqnautpmj8s52j 0.21858992 BTC Trace this branch
bc1qmkrlh2jad3uqm2nf66anzly8cp8qqa4p5zlper 0.21858992 BTC Trace this branch
bc1qqrlsd42zfsxxnjjjp8ylcvrdeu6z8n0qtulm96 0.21858992 BTC Trace this branch
bc1q74vduj0tzhk8zjz2rfzz8pwyykr6cu2u2ldhed 0.21858992 BTC Trace this branch
bc1q6vxf3gl9kscx9sxnc8qjpm3ccqhlsmdp2nzxet 0.21858992 BTC Trace this branch
+ 110 more addresses not shown
HOP 2 · 2021-10-17 19:47 UTC
bc1qnk9g9lmggctevml9adlhnft7nuunwmzp5ejxey → bc1q3xju3mhw7ul99z860j9478gmj9lles3ekwl4wt
tx 384433bd7e207636…
Split payment
25.51732516 BTC
Continue from here
This spend also paid 116 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q8yx5vfsaxy7ndz4sxk3fj75dw0epnncde8cs7u 0.43716316 BTC Trace this branch
bc1qq8xzxfqqshfl545mptyg4tlyzzdvtqdklra787 0.43716316 BTC Trace this branch
bc1qj7kq02nwzkamzge77a8hxcdka696ftemcewfwu 0.21873287 BTC Trace this branch
bc1qvw3grkq0un9kww4e3wt0ksy388n04hhcu4cs8k 0.21858158 BTC Trace this branch
bc1qtx8x53ddyv74kync94uty4qmmmr56gazqzhaks 0.21858158 BTC Trace this branch
bc1qvqf5fmp0cp68x598m6mh4u6tt0u926xup8amnd 0.21858158 BTC Trace this branch
bc1q90832zldhscclqcgq7pplqfht5mctnd7suq57d 0.21858158 BTC Trace this branch
bc1qa6qgphdkxjd5ckmeqdkdes8wedq8qx84hf5t2u 0.21858158 BTC Trace this branch
+ 108 more addresses not shown
HOP 3 · 2021-10-18 03:10 UTC
bc1q3xju3mhw7ul99z860j9478gmj9lles3ekwl4wt → bc1qchmswxc0luuk6j9e4rzg59ywazkmjcqzu222fj
tx 70fa7e19c1c250d8…
Split payment
24.75205770 BTC
Continue from here
This spend also paid 98 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qjr0qrsg24zkzq65qnct07gq8es63afvu7gapc5 0.43714100 BTC Trace this branch
bc1qd7zz336m3j5scr7jrlu7vcu2ulaqzf87g8t3ft 0.43714100 BTC Trace this branch
bc1qysyren4y3h7kn3f4skae4jdermtrnhv203gkn9 0.43714100 BTC Trace this branch
bc1q9csxxsttkhy6xq6fazuehl6093rndyukw4dg09 0.21857050 BTC Trace this branch
bc1qxcq37l0k42vt6nsvt2tzqu3pk5j7xacakvur23 0.21857050 BTC Trace this branch
bc1qlscxdr7k4ucyvwq0uxgsvzgy3gngvk6pjkwgcj 0.21857050 BTC Trace this branch
bc1qrm9sdjzkers32avervv4zyngfvlhlvq84x5myf 0.21857050 BTC Trace this branch
bc1q5889qw5adm6gp9hmlnx68x99hggf86er44ppkx 0.21857050 BTC Trace this branch
+ 90 more addresses not shown
HOP 4 · 2021-10-18 06:30 UTC
bc1qchmswxc0luuk6j9e4rzg59ywazkmjcqzu222fj → bc1qjajxxtl2kjvx4jz20ypr2zsln9gvvcksu3z7az
tx d4745675570f6a42…
Split payment
23.98679098 BTC
Continue from here
This spend also paid 103 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q3acxdgsmhxvy8ntaurayzj8dtal22rcqct87hk 0.43713496 BTC Trace this branch
bc1q64dyqsk43ezez280nadtec5lnskvwsvu6nz94e 0.43713496 BTC Trace this branch
bc1q3ve0xmul660l2x382qe3wuy4p9m8qnymwfqs8r 0.26656746 BTC Trace this branch
bc1qmgyhjwq6zv0ldnpycv9xs5nngld490dwnjhjpq 0.22189696 BTC Trace this branch
bc1qq2xyeucr6prqewvj6e97duwvqrp7zg9epqhval 0.22189696 BTC Trace this branch
bc1q0u27fsrjhntvnw8tk0fut4h3zcr2lez0hltswj 0.21856748 BTC Trace this branch
bc1q9kt3le3ug8082duggdh3gtvnzcc2s30t6vh7zd 0.21856748 BTC Trace this branch
bc1qy37x296hrvycn9ycc8dc0hpzry3rsa89htehgs 0.21856748 BTC Trace this branch
+ 95 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.