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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.29596205 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
3NTaJLYps7DRAFJDCxwPeJxvyE93LjyZ1o
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 · 2022-02-02 16:26 UTC
3NTaJLYps7DRAFJDCxwPeJxvyE93LjyZ1o → 3KGFGyFFrhWWinoX3pZp4q9MWsq4yRAEZZ
tx 208c53660c8c6162…
Split payment
0.29596205 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
3NEsTm5URYc92tQrkVzkuqnAznnXEXy5xR 0.22288876 BTC Trace this branch
3Bx7v87Zw51fH6ay6cESZ8RJZoWeKVyaYs 0.04590000 BTC Trace this branch
HOP 2 · 2022-02-05 04:35 UTC
3KGFGyFFrhWWinoX3pZp4q9MWsq4yRAEZZ → bc1qffzmk39du98f4jkn03vfunq9urje2jtj4def9n
tx dea923795f067ffd…
Split payment
35.06101259 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
38bJ1Co1Nhcvh5CHN6fK6v5Qn18hXXpP77 0.37764294 BTC Trace this branch
34zJKcwYh2BpRxtezb3f5545GzfGc7EiH5 0.11927261 BTC Trace this branch
HOP 3 · 2022-02-08 09:18 UTC
bc1qffzmk39du98f4jkn03vfunq9urje2jtj4def9n → bc1qjs4mpvdwf3c967c6hcmkj4tguvjrz5etaa5duv
tx 31c033f719019f08…
Low Risk
35.06100049 BTC
Continue from here
HOP 4 · 2022-02-08 11:09 UTC
bc1qjs4mpvdwf3c967c6hcmkj4tguvjrz5etaa5duv → 1F1wKkddpcsXCAAspN1ousPPRdeJTVftJj
tx 987d6abe686d0963…
Low Risk
35.06098929 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.