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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
8.61500000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qmjavw2hsqdfet4mv5j83evy0z3w06rantrs6an 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 · 2021-06-17 22:20 UTC
bc1qmjavw2hsqdfet4mv5j83evy0z3w06rantrs6an → 13BbXFmevTMjEeaw3RX5rgte4uHkC53P1G
tx cc471bd093cff6f2…
Split payment
8.61500000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qwyqmtrgd3huur7e20u6jwlf030ghspyp6vlel3 4.00190036 BTC Trace this branch
HOP 2 · 2020-10-09 17:37 UTC
13BbXFmevTMjEeaw3RX5rgte4uHkC53P1G → 1EYL3vco7P9vj1AFMhfArfkQb76CDfD8sD
tx 14ea1edf93a3f170…
Split payment
27.59937692 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
19UNe82ipWkoqfBx35Km1HpJPp29s6qKno 22.40000000 BTC Trace this branch
HOP 3 · 2020-11-30 14:34 UTC
1EYL3vco7P9vj1AFMhfArfkQb76CDfD8sD → 1KETrL8f2Vyxz5fDAGYswE4QwLKboD76tc
tx 108cb0d39a9daa99…
Split payment
13.80482300 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1NdmUq3BfDWdFsCWEVuQBNd2iqECdBqzEW 13.79425907 BTC Trace this branch
HOP 4 · 2020-12-01 10:14 UTC
1KETrL8f2Vyxz5fDAGYswE4QwLKboD76tc → 1AA965jhZ629Qh3AoBTYtSUt2Q73MK9yzn
tx 4335f7be2ddc92c7…
Split payment
13.79570544 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qc5xzm4hh4rjvdd88rfhlzvghshd2qgkf9uwdmt 0.00890000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.