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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.97120000 BTC
Hops Traced
3
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1q7ld076gjadenuvuknv2c5a9lqslfk8verdkf07 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 · 2021-05-22 17:52 UTC
bc1q7ld076gjadenuvuknv2c5a9lqslfk8verdkf07 → bc1qzmewedkg0jwq00p9s7m790dpszzj2djc30xzty
tx ed398821383e41cf…
Split payment
1.97120000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qk3m8csv2vqs8rhaln2hdw28kmgdym22gn5hq76 0.49280000 BTC Trace this branch
HOP 2 · 2021-05-26 13:37 UTC
bc1qzmewedkg0jwq00p9s7m790dpszzj2djc30xzty → bc1qqt6gw5guwcxc6qf7rnan5a6taqx3lkekayvzdk
tx 40690e92ec3204ea…
Split payment
0.98550000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1GmBCay9peD6yt8GDmBGMMjzZodjUj8MfW 0.98550000 BTC Trace this branch
HOP 3 · 2021-07-21 00:18 UTC
bc1qqt6gw5guwcxc6qf7rnan5a6taqx3lkekayvzdk → 17S3dWSqGjQ6hEhCLw57aCqYyRnBGGGoFv
tx 6d6190b1b93de426…
Low Risk
15.04911290 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.