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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.17200000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qyxsf9xckuj7tej5tgvfg09fparxu77tedn7c3j 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 · 2021-03-18 22:52 UTC
bc1qyxsf9xckuj7tej5tgvfg09fparxu77tedn7c3j → 1CREntPwxkxwVxpW55utfcUHgxdVTSbtSb
tx 97d02f379a78ad42…
Split payment
3.17200000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qchsv3m748469v6k8wgnemkg9d9l9awszr55xa5 1.70875629 BTC Trace this branch
HOP 2 · 2020-11-12 16:21 UTC
1CREntPwxkxwVxpW55utfcUHgxdVTSbtSb → bc1qy0gz9dhhck0nwg2nm5feeufczjms7m0vyvsmss
tx 8d7e4cd3c13ecd67…
Split payment
16.63000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1DRyQdCbEv3REYZkPPmuiQaTV5btEWSPSo 14.86962648 BTC Trace this branch
HOP 3 · 2020-11-27 15:07 UTC
bc1qy0gz9dhhck0nwg2nm5feeufczjms7m0vyvsmss → bc1qaplrk29vdla0nc80guwncd2pesjr4u9l4uyws9
tx ad2b39f5efd7e8f9…
Low Risk
162.41551122 BTC
Continue from here
HOP 4 · 2020-11-30 14:03 UTC
bc1qaplrk29vdla0nc80guwncd2pesjr4u9l4uyws9 → bc1qfdczyrdf5qp5h67x3xcafg28k8cn46a5hnxlst
tx 9a2780418dc6f83e…
Split payment
162.41513717 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3MsQFDYuuu8ArpsggZgq6FwFoXDmgL2zaR 0.00026045 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.