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
3.45858474 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qz6r3g9c9eqwptcfnzdrjxkwd8zsm36hek48tn4
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 · 2022-01-27 10:05 UTC
bc1qz6r3g9c9eqwptcfnzdrjxkwd8zsm36hek48tn4 → 33jGTgegiNWy9QofsYW51HgFSCozNDNaSn
tx afc753265450e7b9…
Low Risk
3.45858474 BTC
Continue from here
HOP 2 · 2022-01-30 21:14 UTC
33jGTgegiNWy9QofsYW51HgFSCozNDNaSn → 39EFC2rmFGX1SNB5Y8jpJiTbaMsFtfzAds
tx 53f01ec15e90075f…
Split payment
1.30107193 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
3GULowBE2FS9cdAyAHDAbZrGMuMw8eewmL 1.17185761 BTC Trace this branch
37xtXLPQUTZVurtenUNmXNoHdCNTXGr3NL 0.97802323 BTC Trace this branch
1EuK2MFxH9qAEGAbgaTqfUnTzZ7TsnRuCD 0.00762338 BTC Trace this branch
HOP 3 · 2022-02-01 20:06 UTC
39EFC2rmFGX1SNB5Y8jpJiTbaMsFtfzAds → 3C7WFMPreB9B823p56QGY8f1HXDXth8gnS
tx 617d37768fa15772…
Split payment
0.67334802 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
38eZWiTuG81Uqv9tDh58azgJKFrwcbdZan 0.52248971 BTC Trace this branch
bc1qf5zhkkg3ffz4tad76qlnsrfukh9vrh84ntppc0 0.10521377 BTC Trace this branch
HOP 4 · 2022-02-03 10:58 UTC
3C7WFMPreB9B823p56QGY8f1HXDXth8gnS → 3C1pYnQK1LoYrxNGGdmK3RidVrDhVtA9EV
tx c91cea1a28910c22…
Split payment
0.28945384 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
3Po6xAw8tXqE39HE7oaDHJCcKbYLMGKUHF 0.22194026 BTC Trace this branch
39jar9Eh577xVqef5tPDWpnNvTwspw36R1 0.12741027 BTC Trace this branch
1CV33mbB9nJMRDESHnW6w4nFxcfpjx9HAB 0.03453582 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.