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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.49562542 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
3CrM1Gjvs3JcL3YcYmU9kXNvTi2yGzaKEs
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 · 2022-01-29 10:07 UTC
3CrM1Gjvs3JcL3YcYmU9kXNvTi2yGzaKEs → 3Kc8JJp9fmsXj1YymuvmsdTzqRZhcxp121
tx 6a61cfd19ffdb331…
Split payment
1.49562542 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
3DJA4t6QTBJNohZJTZi9f8TwxVKFVcYhdc 1.03680437 BTC Trace this branch
32N4eQoD7uRm5Xw5dAcKhwiia1NKeFf9wh 0.16744648 BTC Trace this branch
bc1q3hadk8r5a0p8yh2zeemgzvzree6ewzygag47kp 0.00231685 BTC Trace this branch
HOP 2 · 2022-01-31 19:21 UTC
3Kc8JJp9fmsXj1YymuvmsdTzqRZhcxp121 → bc1qnhuluwdvdzu3lmk262ch7v2aeft6yph8gdxn6v
tx 3063ed192d24aa32…
Split payment
38.38530316 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
3HnouuQCkcwZbjCkyRfKrTpiHxTMsk1XV3 1.09560237 BTC Trace this branch
3NTaJLYps7DRAFJDCxwPeJxvyE93LjyZ1o 0.56475683 BTC Trace this branch
HOP 3 · 2022-02-04 09:24 UTC
bc1qnhuluwdvdzu3lmk262ch7v2aeft6yph8gdxn6v → 1F1wKkddpcsXCAAspN1ousPPRdeJTVftJj
tx 6cb3f1be9b7b04bc…
Split payment
38.38520000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qhs3v5d629k64yyqrh0ja86zwszu6tczu0mxl9g 0.00009452 BTC Trace this branch
HOP 4 · 2022-08-10 12:10 UTC
1F1wKkddpcsXCAAspN1ousPPRdeJTVftJj → 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb
tx 63746b2c3791116e…
Low Risk
141.73961092 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.