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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
12.00000000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
1DgLhGeJfoUkkXdYNVf7SNckX5ST5taPVo Known family: Netwalker (Mailto)
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 · 2020-08-03 17:22 UTC
1DgLhGeJfoUkkXdYNVf7SNckX5ST5taPVo → 3HEoBeHBM3fGBYLtEA9vBGjbrNi1KDhWE4
tx 1123ef44c833242c…
Split payment
12.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1QFkCzdiLiwCp9mFmMC994rXc28Z1Gebuc 0.57747631 BTC Trace this branch
HOP 2 · 2020-08-03 17:35 UTC
3HEoBeHBM3fGBYLtEA9vBGjbrNi1KDhWE4 → bc1qfhzrvhjvj5rkatruqhdtcu4y7fcqpm7fjm5mmx
tx 6b5e5dcca138ca2b…
Split payment
9.66097223 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qw74u4f3shkgtgqfqjllvs2afyuazmpu3cqkftz 2.33876747 BTC Trace this branch
HOP 3 · 2020-08-03 21:31 UTC
bc1qfhzrvhjvj5rkatruqhdtcu4y7fcqpm7fjm5mmx → 3Jkf7SgbGn4DsYXTabgjW8SnMyX7Qzqw3e
tx a4d54f2e5cd879b7…
Split payment
7.75219711 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
14hR6548wW9tS816BxaKUbzGta4NaVPMgs 1.90855092 BTC Trace this branch
HOP 4 · 2020-08-04 12:56 UTC
3Jkf7SgbGn4DsYXTabgjW8SnMyX7Qzqw3e → 37Nz7HRrSArVd9DhYzkXuyXBirzkTx12uR
tx ddbf9fd05d465fdd…
Split payment
5.82507950 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1JHzWcK1USAhEfA7vSsNhUMwnAfeV7A4xN 1.92699719 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.