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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
7.00000000 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qnf273myysxjw23g9hze4vcu3uqkget9ra70hen 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 · 2021-01-30 09:19 UTC
bc1qnf273myysxjw23g9hze4vcu3uqkget9ra70hen → 39Ud47xVpDS8ppd61uMws1wsa4yCXWA9vq
tx f8d1895bad5a1a9f…
Split payment
7.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q6uae36698494t3rlxspcyyagftug5ec52thf6w 4.06659407 BTC Trace this branch
HOP 2 · 2021-01-15 16:26 UTC
39Ud47xVpDS8ppd61uMws1wsa4yCXWA9vq → 36apTdFFghWLTy7n5zrobuiMAkLWLzMW1C
tx 4e382c0ffac193b1…
Low Risk
16.65717259 BTC
Continue from here
HOP 3 · 2021-04-23 12:04 UTC
36apTdFFghWLTy7n5zrobuiMAkLWLzMW1C → 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC
tx 6b7340887f669aa2…
Low Risk
26.00000000 BTC
Continue from here
HOP 4 · 2024-01-30 22:19 UTC
1BKN5obhkdoequshHnn96zZvFi3wCEdfiC → bc1q4kldk3va8z8g72zfuusvstpesqad2mgmxwcx0c
tx 0f23d24f09da9560…
Split payment
99.99880000 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg 2.67385323 BTC Trace this branch
bc1qjm6yujc29k2q5sgcpzzrw0rha86u5djwz9aqnx 0.36756094 BTC Trace this branch
bc1q0rv73zj3r87vnv09ej3vmfwy55x7nrcfu9yqkg 0.01799700 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.