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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
48.74986640 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
1
Starting Address
38dBQTGStT81AXRDxRko5E7mW5jVKms2i6 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 · 2020-03-23 10:19 UTC
38dBQTGStT81AXRDxRko5E7mW5jVKms2i6 → 32AVcNtSLLcTJ9ykT7pJRsU7HaR7zmuLYn
tx db6925be6b8d63ea…
Split payment
48.74986640 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3L8txGKtKmcysNGp5xPbLKffUrx1ojqUBu 26.25000000 BTC Trace this branch
HOP 2 · 2020-03-23 10:19 UTC
32AVcNtSLLcTJ9ykT7pJRsU7HaR7zmuLYn → 1LSAjSTmSqv7f9pgBrw7HfUkvP5fA3RAbc
tx cd8375811ac53916…
Split payment
26.25000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
33q2ii3JasutH48awd4vpc9MzCyidgqrKt 22.49973120 BTC Trace this branch
HOP 3 · 2020-03-14 15:10 UTC
1LSAjSTmSqv7f9pgBrw7HfUkvP5fA3RAbc → 1KEQeHK9cajgBp9YEu8K6EV1ew4DrcrG2p
tx 74abb28c852345ad…
Split payment
57.23360000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1AzUskSM6pEFcHGyX87uMdCjLufn1uYBv3 47.76615750 BTC Trace this branch
HOP 4 · 2020-06-13 21:15 UTC
1KEQeHK9cajgBp9YEu8K6EV1ew4DrcrG2p → 3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E
tx 09e2727c36ea609b…
High Risk
16.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
14SGUqzqBRZa1h3tXkMEzNpAGWzuHtecyw 8.69705706 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.