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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
6.23451584 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
1JAjtCEKLuzn5h27tmSRbRrbwwSvdCikgn
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 · 2020-05-20 17:36 UTC
1JAjtCEKLuzn5h27tmSRbRrbwwSvdCikgn → 3DcBthCybRmvGpKRz6stKnByQZcJC6p4xX
tx fb2dee2e3d8cf89e…
Low Risk
6.23451584 BTC
Continue from here
HOP 2 · 2020-05-20 17:46 UTC
3DcBthCybRmvGpKRz6stKnByQZcJC6p4xX → 3Bj2jVXAdkdCiPgnGuqxjhQEdZAVDo3hdf
tx 10c226e18712fe6d…
Split payment
6.09979991 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3G1q3br4ptu5eb3yBbeyQtiZsmuhYrpxVh 0.28896250 BTC Trace this branch
HOP 3 · 2020-09-28 12:23 UTC
3Bj2jVXAdkdCiPgnGuqxjhQEdZAVDo3hdf → 3NLTMoiECDWyZ2EPW8pRSuNN9YZvaza52r
tx a960f504f8562126…
Low Risk
7.10137558 BTC
Continue from here
HOP 4 · 2020-10-10 13:39 UTC
3NLTMoiECDWyZ2EPW8pRSuNN9YZvaza52r → 3EuTbey4Ttf2U73ydZBjeRVyozaUHmwGC4
tx b1ad08679f329e12…
Split payment
10.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3DZBLouBsTswDMiRCPTp9na8HbSHT9rzHM 4.45753486 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.