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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.34572700 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qq0r3px80wzfa2cfe9r0xfqa2fpmmag9nhrekhw Known family: Conti
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 · 2021-09-13 21:12 UTC
bc1qq0r3px80wzfa2cfe9r0xfqa2fpmmag9nhrekhw → bc1qssx6t8wjzcdx3syn5mfpuk44f5lg9p0jqtgxk4
tx 97185e559fc297a7…
Split payment
2.34572700 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q9qrayvjpu0xe0krt38tveekqh8umwvsgyxryql 0.78175000 BTC Trace this branch
HOP 2 · 2021-09-13 21:16 UTC
bc1qssx6t8wjzcdx3syn5mfpuk44f5lg9p0jqtgxk4 → bc1qe8j9almkgsmey678fjmxudz0sqreuu3z857zt8
tx 2522d32ffa3e1722…
Split payment
1.56396800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q7m67a4lyyc8ustl52yjfcvywgehasg073wdqe9 0.78175000 BTC Trace this branch
HOP 3 · 2021-09-13 21:16 UTC
bc1qe8j9almkgsmey678fjmxudz0sqreuu3z857zt8 → bc1qrpwrct9y4d60um8zant8ss94knn65f6r0t989j
tx 2fb9b280a958e816…
Split payment
1.34395900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qn0tq5vr2hx00fg662s2nl835jn9c26y02k59pl 0.22000000 BTC Trace this branch
HOP 4 · 2021-09-14 12:27 UTC
bc1qrpwrct9y4d60um8zant8ss94knn65f6r0t989j → bc1q7awravxy7el5v43tewatmfmek0tku82pf22rt4
tx f6ed135863d407da…
Split payment
1.33958457 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
16S8hdAvZuyPRVPD8BK4PyBmQaujLctrQC 0.00436723 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.