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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
27.00096656 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3LRFy9Q7whFtwk6m9SxyiJ9tkBmSc8VDRX 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 · 2020-01-25 02:32 UTC
3LRFy9Q7whFtwk6m9SxyiJ9tkBmSc8VDRX → 3GFDtzTm3bLe6jEwThXbm4Kt5NEmrZoMDp
tx c2d3c0c2af07f65f…
Split payment
27.00096656 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1EwiMYzy4YHqgAdvAuY71HjXU1BRJZQQ4S 3.00000000 BTC Trace this branch
HOP 2 · 2020-01-25 02:32 UTC
3GFDtzTm3bLe6jEwThXbm4Kt5NEmrZoMDp → 3HmWMorgE26C1YKWAFrqXFTVUHy5CyYhVD
tx 5676b299f1f2dde4…
Split payment
16.50094819 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
328kej3fk1ZonZNTxiUjSuEg3dASvCuUiG 10.50000000 BTC Trace this branch
HOP 3 · 2020-01-25 02:32 UTC
3HmWMorgE26C1YKWAFrqXFTVUHy5CyYhVD → 1P3dvw3ZaYBDhdT37NFBnavrg3NMxQ8frG
tx 5aa650d340d2a406…
Split payment
10.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3ATGqYhfQgNWXNLbF56sScDWtT2kZd7HFR 6.00092960 BTC Trace this branch
HOP 4 · 2023-04-07 15:52 UTC
1P3dvw3ZaYBDhdT37NFBnavrg3NMxQ8frG → bc1qgpsxcf48z6zv24fpeygnmfqzsqxkcj3k3dz05j
tx 431bc5d9b98d2f6e…
Split payment
8.80000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1HyLdmEBBzHoDBucvE51kwFLEnC5vC1Ppj 0.18380700 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.