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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
519.00008304 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3K7aw3SQEpwUsQdYmDNkakLuXnjUxhrt54 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 · 2020-09-24 20:12 UTC
3K7aw3SQEpwUsQdYmDNkakLuXnjUxhrt54 → 33enz1NKeR7qKYGcXEA7PpFFB6nssvM6wA
tx add80f7625ff172f…
Split payment
519.00008304 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
35GftYUBzoK7FUeNB9cExnbSR29nmQ1uhg 173.00000000 BTC Trace this branch
HOP 2 · 2020-09-24 20:26 UTC
33enz1NKeR7qKYGcXEA7PpFFB6nssvM6wA → 156cLys2EVehJg47tviLsLKdUpk2UJmqxz
tx 0c25d2ed05071914…
Split payment
346.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3JMQw69ZsRRdp1md3hCnggpb7fc5sYXYAX 172.99991736 BTC Trace this branch
HOP 3 · 2020-10-12 10:35 UTC
156cLys2EVehJg47tviLsLKdUpk2UJmqxz → 1EZY2exVq9LvbwBaXWPoR7bYhfNRBXC3m5
tx 4f258b03ba2741fe…
Split payment
174.12500000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1EHn6vqW4HixCaXXJHNcDvnPXFacBqsrh4 171.87465728 BTC Trace this branch
HOP 4 · 2020-11-18 02:48 UTC
1EZY2exVq9LvbwBaXWPoR7bYhfNRBXC3m5 → 12YE17j1HQna2fnfsBdbfgowwZCGKgnmW9
tx 38f269b16a7005fa…
Split payment
87.59002086 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qcddr0zhnxvlfkqvvd0zf26zdae3wd64tel7l8s 0.08468531 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.