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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.03102419 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qrxpu0xur4tg0afd3lddhv4lkmn2f74mrkfs60t 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 · 2021-05-03 14:01 UTC
bc1qrxpu0xur4tg0afd3lddhv4lkmn2f74mrkfs60t → bc1qvsg7psdpyw9vaamrhc493z95rjyfnz072nk4ej
tx c985f29536220576…
Split payment
3.03102419 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qkat5r6v7676v82rjnqelqfc7t20uundht64ytu 0.53400000 BTC Trace this branch
HOP 2 · 2021-05-06 09:06 UTC
bc1qvsg7psdpyw9vaamrhc493z95rjyfnz072nk4ej → bc1qz6hdnefr0c5zka6v642rmrjmfpdrlct7cujduz
tx d51ca8373aa890a0…
Split payment
2.49784103 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qtfe70f640q95p4z6gjyr44n0chl49u9jwm5a37 0.53300000 BTC Trace this branch
HOP 3 · 2021-05-06 09:06 UTC
bc1qz6hdnefr0c5zka6v642rmrjmfpdrlct7cujduz → bc1q8earanmwzdre9adsxkg8ka97s3nk4cj5cyzqy8
tx 8d1d53717f50fdef…
Split payment
1.96465397 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1DH4sK4J8PtY7abZbFC9Fs9uzWXqCJpVFC 0.53300000 BTC Trace this branch
HOP 4 · 2021-05-06 09:06 UTC
bc1q8earanmwzdre9adsxkg8ka97s3nk4cj5cyzqy8 → bc1qwgp20fzxmdw3crntx0xjehh635wwa8ljff8xvr
tx 85e4c68e388b8c83…
Split payment
1.78446691 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1HgVRD4pQXF1LmqNBk84P2uUtysikcNPZc 0.18000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.