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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
525.00067200 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q646fx2g833cvtg9t65ldfhswn9f83xg5y9zffx 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 · 2020-09-07 21:39 UTC
bc1q646fx2g833cvtg9t65ldfhswn9f83xg5y9zffx → bc1qzgvw9pzm0reape2jmck37sxf4j5jlwz0yzprac
tx e6e256706f18b7a0…
Split payment
525.00067200 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1N8ZFeZXYq2YZBkjPCMNjeSMEi9EE6ufJU 175.00000000 BTC Trace this branch
HOP 2 · 2020-09-08 00:58 UTC
bc1qzgvw9pzm0reape2jmck37sxf4j5jlwz0yzprac → 1CPL13QLFhmsxFmypPyoxFcN6VnnyqCjq5
tx 96cb8fb906684ec2…
Split payment
360.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqvyqr4uda0k6pduuqq9a644j4g2qy8m8nfjh8t 165.00043100 BTC Trace this branch
HOP 3 · 2021-10-24 15:13 UTC
1CPL13QLFhmsxFmypPyoxFcN6VnnyqCjq5 → 1Ct5ypq9BYPTkHkMGX4CHoXmYw93shohxx
tx 981ffb2fbbe17cb8…
Split payment
334.99989785 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
39udnSYP3nNaRQs4uAzv2CeJLMadZ7L5nV 25.00000000 BTC Trace this branch
HOP 4 · 2021-10-24 15:40 UTC
1Ct5ypq9BYPTkHkMGX4CHoXmYw93shohxx → 1xrqTjYiGS8uJm5Wp8G1n1CLdX3Yr8rJo
tx ec6865a5d44b7ea7…
Split payment
309.99986380 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3LwYUK1DuWzdoP6Zewc7Wn8h8TagAKZfAG 25.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.