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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.59696700 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qtayhxcuswujqdxuqdc7djyt5976ek3dgtnc6l6 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 · 2021-09-30 18:29 UTC
bc1qtayhxcuswujqdxuqdc7djyt5976ek3dgtnc6l6 → bc1qmhrwgdnfcgjsvr5ct6rve4mc8ecs9ctyq5t8fg
tx 9d48ccc828a74bd7…
Split payment
3.59696700 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1FoGw2RA1bjrWLoaN4YPPnEHcRfvTqNTm7 1.04100000 BTC Trace this branch
HOP 2 · 2021-09-30 18:29 UTC
bc1qmhrwgdnfcgjsvr5ct6rve4mc8ecs9ctyq5t8fg → bc1qstqk5z4qtlaqwhs608czy6my5w4h4z0a0ekdu7
tx f292e0507145262b…
Split payment
2.20566100 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Eutt7x1xsEvheTvo719WaChW92ZXpMhbU 1.39130000 BTC Trace this branch
HOP 3 · 2021-09-30 18:29 UTC
bc1qstqk5z4qtlaqwhs608czy6my5w4h4z0a0ekdu7 → bc1qqvc4z9epy2rauz4tqarxm2jeqn5m6tkel0uccs
tx 913fc20df34dce35…
Split payment
1.51005500 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qrn86kzd64g35jhahasunnsrjyuxms7azgh3cqd 0.69560000 BTC Trace this branch
HOP 4 · 2021-09-30 19:40 UTC
bc1qqvc4z9epy2rauz4tqarxm2jeqn5m6tkel0uccs → bc1qfkkh5whyanwkgf9mwrp0xtw9wtumln4flxvaww
tx ced43275a49ea7b4…
Split payment
1.04704900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qca47epuwx0w0cph3xxv7yv3y043wjq4xlfpa3u 0.46300000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.