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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
269.99987832 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3Pi4tkxqH4mQGpxnubdmyWyDTyZfnFNmZo 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 · 2020-03-14 13:22 UTC
3Pi4tkxqH4mQGpxnubdmyWyDTyZfnFNmZo → 3ETyJx9a6jkkpZWExTvncEEMnxGabKMXPw
tx 944a1271f7ae3dd7…
Split payment
269.99987832 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1E7mwmzWgPmmFgf8txR5CAGaMotJoDGfKX 30.00000000 BTC Trace this branch
HOP 2 · 2020-03-14 13:22 UTC
3ETyJx9a6jkkpZWExTvncEEMnxGabKMXPw → 3QdxNXxG5DJq9LpqNps72Sgv2tscjSnVy4
tx 633c073bc15435d5…
Split payment
164.99975808 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
32D4fdteR7NRX9n6gj2VXm4qCaWXEY3Yho 105.00000000 BTC Trace this branch
HOP 3 · 2020-03-14 13:30 UTC
3QdxNXxG5DJq9LpqNps72Sgv2tscjSnVy4 → 1LSAjSTmSqv7f9pgBrw7HfUkvP5fA3RAbc
tx 68a2147081796d09…
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:
3Cowy1DViVyJzeXyogQrYzvnEmJp9zGMRe 59.99963640 BTC Trace this branch
HOP 4 · 2020-03-14 15:10 UTC
1LSAjSTmSqv7f9pgBrw7HfUkvP5fA3RAbc → 1KEQeHK9cajgBp9YEu8K6EV1ew4DrcrG2p
tx 74abb28c852345ad…
Split payment
57.23360000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1AzUskSM6pEFcHGyX87uMdCjLufn1uYBv3 47.76615750 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.