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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
26.32000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
38k9oeuZFB2ypUsKw1d3m6wm9ktk48a7o8
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 · 2023-10-30 13:44 UTC
38k9oeuZFB2ypUsKw1d3m6wm9ktk48a7o8 → 3C51iPvUtSr2rRVQerZxeiXVpsoynS6bzx
tx 079186c9fc7c4560…
Split payment
26.32000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3FEPttR5ZM68txjXsaFjDfqaCnwinBsU8N 0.00593730 BTC Trace this branch
HOP 2 · 2023-11-01 13:00 UTC
3C51iPvUtSr2rRVQerZxeiXVpsoynS6bzx → 32RwNy3VDf9qC4DjerZvZugcz3yjCxrmBC
tx 3a3ca8f7ebab0976…
Low Risk
26.41997640 BTC
Continue from here
HOP 3 · 2023-11-12 19:09 UTC
32RwNy3VDf9qC4DjerZvZugcz3yjCxrmBC → 3LdQ2ggXguBxKzRf4bY6fWBxA4mBntkK8d
tx a3bafc786ee8933c…
Split payment
26.31984896 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
38k9oeuZFB2ypUsKw1d3m6wm9ktk48a7o8 0.10000000 BTC Trace this branch
HOP 4 · 2023-11-13 08:17 UTC
3LdQ2ggXguBxKzRf4bY6fWBxA4mBntkK8d → 38k9oeuZFB2ypUsKw1d3m6wm9ktk48a7o8
tx 88ce25002e47977e…
Self-consolidation
26.31974891 BTC
Continue from here
Trace stopped: the largest outgoing path led back to an already-visited address (self-consolidation or a cycle), not a new counterparty.