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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00844700 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qvzs0kefvwgtx3vjdexznw0s5zq2st45uj5pyk0 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 · 2021-05-14 20:58 UTC
bc1qvzs0kefvwgtx3vjdexznw0s5zq2st45uj5pyk0 → bc1qrum2pdyj7465e3rxnu7wg9vtt6nzqqysflrlef
tx 8867460b3a517e2f…
Split payment
0.00844700 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
35begSDQUJYjyS8LhahhVA8FfkQNY1XT9L 0.00149000 BTC Trace this branch
HOP 2 · 2021-05-20 09:16 UTC
bc1qrum2pdyj7465e3rxnu7wg9vtt6nzqqysflrlef → bc1qcyh0qsa6cngjpxfzuvp9ul3adfxjjjdh38xm0p
tx f1386d9af751b1ee…
Split payment
0.00571591 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3QRADX6WnwgGVtDy5ENStuEMX5tB671eUc 0.00256495 BTC Trace this branch
HOP 3 · 2021-05-20 09:23 UTC
bc1qcyh0qsa6cngjpxfzuvp9ul3adfxjjjdh38xm0p → bc1qfqmw02xygenuuk2ffr7y03s48xvuqud328y96m
tx 02f26c4527249f25…
Split payment
0.00297103 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3QmTAVxy5ecKTHhPFVikh6symcAEEjqC3x 0.00257874 BTC Trace this branch
HOP 4 · 2021-05-20 09:55 UTC
bc1qfqmw02xygenuuk2ffr7y03s48xvuqud328y96m → bc1qzs3k4vlm6t2er562mu5k47yvcgvaeauzfu6r96
tx c6ac4b6af22c77c2…
Split payment
0.00219816 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
394TrLKojT4z4MfpsndiefUjde4PnsyHXJ 0.00060673 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.