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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.10000000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qg4l65gt8pkfu9c62d5dz4dlzgu8g7qp5257luw 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 · 2020-05-04 18:39 UTC
bc1qg4l65gt8pkfu9c62d5dz4dlzgu8g7qp5257luw → 3LjcLPic13tzb3W3orEBZw5DXT3e2LyU4z
tx 775bf205e7260741…
Split payment
3.10000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qzahhlq9g5yyxuqj07n9xtkz53udvvxn3jst95m 1.41931140 BTC Trace this branch
HOP 2 · 2020-05-05 16:23 UTC
3LjcLPic13tzb3W3orEBZw5DXT3e2LyU4z → 3FgvhHeNfTZdKeF4DZKPRHeRqTMx3weqQT
tx dc278aaec91e9957…
Split payment
2.36382574 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1KhyEGX8fucyH491zWFY7ddfkDn4D4u2mb 0.73603320 BTC Trace this branch
HOP 3 · 2020-05-05 21:18 UTC
3FgvhHeNfTZdKeF4DZKPRHeRqTMx3weqQT → 3EnzMEHLxsiqdGHQfHNGss92KaJ7GoVdto
tx 04d3c999406f7d61…
Split payment
1.48155899 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3PLvgpAAucF6KQnVDTK2XRbQgtCwf9fi87 0.88213587 BTC Trace this branch
HOP 4 · 2020-05-29 15:12 UTC
3EnzMEHLxsiqdGHQfHNGss92KaJ7GoVdto → 3Cj6chWhRW3Q7U2opvJvKVjYvevExBKTdg
tx ed0e22472762849e…
Split payment
1.47809375 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3LB4k8QTVggGm61XQGXuhXwEf4Vyo5mdku 0.00331160 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.