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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
20.00000000 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
372BEM7A9DLZaPjF6fLCmGuYBXP6J5AfyG
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 · 2020-02-12 15:50 UTC
372BEM7A9DLZaPjF6fLCmGuYBXP6J5AfyG → 3KayXo6Eqiemrpq1ZRovDQ1fYVYKFKnVyV
tx 7bdedbe697c33a12…
Low Risk
20.00000000 BTC
Continue from here
HOP 2 · 2020-03-13 12:55 UTC
3KayXo6Eqiemrpq1ZRovDQ1fYVYKFKnVyV → 33ESrbBHE4hdzsujLay4DMYceGax1SMR7b
tx f224e3e3017687db…
Low Risk
249.99991630 BTC
Continue from here
HOP 3 · 2020-03-15 13:10 UTC
33ESrbBHE4hdzsujLay4DMYceGax1SMR7b → 3PQKoXPjiboDWqAufjYGJxdmcvYw71Qazn
tx 06e19b396bcd21a6…
Split payment
174.99980107 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3DSSotNqMBwByeHsd77Q4oSaQ5SvozgsNy 75.00000000 BTC Trace this branch
HOP 4 · 2021-02-06 16:08 UTC
3PQKoXPjiboDWqAufjYGJxdmcvYw71Qazn → 3EfseWQi7HbrH9j1ag8MitzZep8j7MJEh1
tx 55628977924fbf6f…
Split payment
154.99959320 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
11FfmCYyg34pq9CMQHtcKXfZ7TAMLqfbw 20.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.