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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
18.74975580 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
3AzYnkxndqvf75qxtk8piTDcpnhjQbLZzQ Known family: Conti
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 · 2020-09-15 09:08 UTC
3AzYnkxndqvf75qxtk8piTDcpnhjQbLZzQ → 33fbLerVFzJjxyU3sgzSZ6189DwVhyr3SW
tx e346bdb38c9bd001…
Split payment
18.74975580 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qd7lg9ra9veycg95mz3p6dwszlr3rnw9syqwxrq 6.25000000 BTC Trace this branch
HOP 2 · 2020-09-15 15:15 UTC
33fbLerVFzJjxyU3sgzSZ6189DwVhyr3SW → 1LqwbgKBoZiBmyUVrAbNSpp1PjsSRyn6sJ
tx 01cfe00b236e34c8…
Split payment
12.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
31rwgQjVZn3CDDwy4dwKoHin2r4U8naSmH 6.24961192 BTC Trace this branch
HOP 3 · 2020-03-13 11:20 UTC
1LqwbgKBoZiBmyUVrAbNSpp1PjsSRyn6sJ → 3KayXo6Eqiemrpq1ZRovDQ1fYVYKFKnVyV
tx 3de9a764bcc0d2ce…
Split payment
250.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1DfR8FDt79V6rJcMCdDkLf5GqD2NxQx8em 131.14982102 BTC Trace this branch
HOP 4 · 2020-03-13 12:55 UTC
3KayXo6Eqiemrpq1ZRovDQ1fYVYKFKnVyV → 33ESrbBHE4hdzsujLay4DMYceGax1SMR7b
tx f224e3e3017687db…
Low Risk
249.99991630 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.