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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
4.21547264 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
3MczFkEbweX8jQfCnqbdggzri5XtiijwMG
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 · 2024-02-11 21:21 UTC
3MczFkEbweX8jQfCnqbdggzri5XtiijwMG → 3BYesaERxgi6RAkBWnc3BuaVUZF9eLNmfc
tx f2c35402cbb8f2c9…
Split payment
4.21547264 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q68k85g04n0eanflxm2wg4zm22f4f72l3qp4kk2 2.23290800 BTC Trace this branch
1AJTgASQqm54fj9qyEijL1RFybv6q1gzNp 1.27495954 BTC Trace this branch
HOP 2 · 2024-02-11 22:53 UTC
3BYesaERxgi6RAkBWnc3BuaVUZF9eLNmfc → 3MwjY9HczehaEeLUXbpoHgnDWwzgiV4ode
tx 0f0f2898f20dded5…
Split payment
3.92559012 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q88qsj2ee7kwuyljvjcp2t9m85hk3lkkgc8ppx9 0.28979877 BTC Trace this branch
HOP 3 · 2024-02-12 01:53 UTC
3MwjY9HczehaEeLUXbpoHgnDWwzgiV4ode → bc1qajw34nut7x0rsqmc878s3jgdy97eazv6cgmzls
tx 3bd0be4fdb472c78…
Split payment
2.25714800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3MnycVxCkbFHjn2D1UDLE1wSjyHbNcbXU9 1.66835837 BTC Trace this branch
HOP 4 · 2024-03-05 04:55 UTC
bc1qajw34nut7x0rsqmc878s3jgdy97eazv6cgmzls → 1Lto5HC7WYnM7cFhjwka9VhpJa85r4bd1A
tx 8c21bdb3b4813d8d…
Low Risk
2.73984007 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.