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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
58.49993689 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3PH3ej3ygG2T1dzZFTxvfPzdSZtGiAiTAU 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 · 2019-10-01 00:06 UTC
3PH3ej3ygG2T1dzZFTxvfPzdSZtGiAiTAU → 378oqztnc56aKK2v5qmddBkZgzC8wnWAqq
tx c214bb6246aa8d96…
Split payment
58.49993689 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
12iUQdSGDMKK7vWPAqh2GHsCNadLQsXWS3 6.50000000 BTC Trace this branch
HOP 2 · 2019-10-01 00:06 UTC
378oqztnc56aKK2v5qmddBkZgzC8wnWAqq → 3Mn45Y1GMypAirXGzc9niFVEDpMgVk8sW5
tx f3a9e83369326405…
Split payment
35.74985172 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3ALvLN9wNdYSg1wTY6oH2P4HA2J956uoCH 22.75000000 BTC Trace this branch
HOP 3 · 2019-10-01 00:06 UTC
3Mn45Y1GMypAirXGzc9niFVEDpMgVk8sW5 → 13mpQcVR35pddrdT8YkKyrDiRgou1imhGe
tx ef277a4def569a0d…
Split payment
22.75000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
399CwbTHFJGzq6QPtQ1jR9myFrE2wDpaox 12.99976553 BTC Trace this branch
HOP 4 · 2019-10-04 16:37 UTC
13mpQcVR35pddrdT8YkKyrDiRgou1imhGe → 15QsbX6dUrtLLg9XaCkTcafAkW1chWbRr8
tx f2278cdecaa49f45…
Split payment
28.94989807 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
36ExBhWoQh9vjRrCjbWVnrmFdGHfmde5VK 26.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.