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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.74962630 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3BQ36UxEr6diz6KER6rxzbnoEoWfk67Z6b 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 · 2020-10-05 17:45 UTC
3BQ36UxEr6diz6KER6rxzbnoEoWfk67Z6b → 3KehDF2UMxUx9WoKBBu1qQqxxieEpARR4t
tx b2f1a4e548d9082e…
Split payment
3.74962630 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qv8ak2yvcltvtqrndeyh4hw2qk5fju02l7x7rgr 1.25000000 BTC Trace this branch
HOP 2 · 2020-10-05 17:52 UTC
3KehDF2UMxUx9WoKBBu1qQqxxieEpARR4t → 3HpzWpfPZ2XCCFLxNZQsQgKGufEbUUJFnJ
tx 69e9bdaf825aa43b…
Split payment
3.45848432 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1JwqMzWUCxoFRzRMWpb89v9ijGmCHYf9Wp 0.29090000 BTC Trace this branch
HOP 3 · 2020-10-05 18:06 UTC
3HpzWpfPZ2XCCFLxNZQsQgKGufEbUUJFnJ → 3MtrUT1qa8cW2aUJGxH49mtU198RnirvJ3
tx e76fb90e6850e782…
Split payment
3.17830424 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Egngnsa4o5GK74nmGaHnLBo4yPdZQrueL 0.27994900 BTC Trace this branch
HOP 4 · 2020-10-05 18:21 UTC
3MtrUT1qa8cW2aUJGxH49mtU198RnirvJ3 → 1HiWimp6s8uWgosCgBTYKgTPUxFfuNMP5Z
tx 1a9aab109f957ebc…
Split payment
2.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3KaksyEaiFoqVgbBFemDgfpDbrLzQyi6Ru 0.67807316 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.