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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
14.99964110 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3D3SSugAjoUrHx7gmXpcd1bnyWdUwTqUJh 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 · 2020-09-11 18:04 UTC
3D3SSugAjoUrHx7gmXpcd1bnyWdUwTqUJh → 3L2XkhpNb5hmyGthGLkFL1Y3Qqnqvw4uQn
tx c9edbc1a2cf6a90b…
Split payment
14.99964110 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qtskt4vmmrllpaurven7fuev4hupsfqvp6mtl0j 5.00000000 BTC Trace this branch
HOP 2 · 2020-09-11 21:16 UTC
3L2XkhpNb5hmyGthGLkFL1Y3Qqnqvw4uQn → 1BshVGnhxpprLZohYPA1u6u6xAwiDdKrXa
tx 9a44219a1c56f754…
Split payment
14.65000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3HnDSLbTUDkMTmD9gYvxjC4SL4F7kPY7vV 0.34946670 BTC Trace this branch
HOP 3 · 2020-09-10 15:58 UTC
1BshVGnhxpprLZohYPA1u6u6xAwiDdKrXa → 3AzWagPyw6fK8zhXhnyiHo57AN4Xqnt7rw
tx 14db1608c2442355…
Split payment
105.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1GYXkWDadbj8JeDavzZpDoG4K8MHdVy1Dw 100.80434373 BTC Trace this branch
HOP 4 · 2020-09-10 16:01 UTC
3AzWagPyw6fK8zhXhnyiHo57AN4Xqnt7rw → 3D9xaYFLRWD8ALQqwzZEkp84GkFYcku2mh
tx 484424046e77689b…
Split payment
54.99977424 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3NoRu3nyLoJ72tZiB75Yi2JZgbpFwxmVYN 50.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.