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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
25.90091242 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
3Dk6FoNywkP5SU86WuwxVdHPuyDyZXnWPr 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 · 2019-11-22 20:55 UTC
3Dk6FoNywkP5SU86WuwxVdHPuyDyZXnWPr → 3CYLKAkZpAnJaWMdwvn5uk1XTtcuMshPmn
tx 142d6db7458a36fa…
Split payment
25.90091242 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3NEgSy2VKAUoDAGnrnq59bwdroZZx3Y4QH 11.10000000 BTC Trace this branch
HOP 2 · 2019-11-22 20:55 UTC
3CYLKAkZpAnJaWMdwvn5uk1XTtcuMshPmn → 1KjUXHSwVeUuEfwzSvcoJjMja6CBXZAtyi
tx 5c20c81c14babb71…
Split payment
14.80000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3NDszytR4deENG1aQXiLBgdpEM3tVoUzvp 11.10086341 BTC Trace this branch
HOP 3 · 2022-11-28 18:26 UTC
1KjUXHSwVeUuEfwzSvcoJjMja6CBXZAtyi → 3Cc9uUtHzXwTJfPQB4sCfu467zQxjkE78r
tx 521602eba5c29794…
Split payment
10.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1GJqJD1ufh2E4okMBWnJhd78tFRpS9F66s 0.49990300 BTC Trace this branch
HOP 4 · 2022-11-28 19:04 UTC
3Cc9uUtHzXwTJfPQB4sCfu467zQxjkE78r → bc1qc67cwsqnjaa8dc05pc3azcjwxfmm9yvreqzahn
tx 6d1d324b28d4053b…
Low Risk
9.99997703 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.