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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
8.18388300 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qg44mhye7mzrlsqza97kgsl0kmppcvfz3lxnt32 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 · 2021-05-13 19:05 UTC
bc1qg44mhye7mzrlsqza97kgsl0kmppcvfz3lxnt32 → bc1q93z2mvqsvc434ulxtzaagh0q5kzp0yslszkmwu
tx 0e08ccade056eb0a…
Split payment
8.18388300 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
36k3e9C6jto26oCaZg5QAGAZoaKZEgH1dA 2.04600000 BTC Trace this branch
HOP 2 · 2021-05-13 21:02 UTC
bc1q93z2mvqsvc434ulxtzaagh0q5kzp0yslszkmwu → bc1qdl0fka04wfkcslwuyz9dmzkgptj3wct7aps272
tx 0a0f7d232101b969…
Split payment
5.62682000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q3khhgkrtlrjyecp2paz8x8vl0cvcr4wm7y6r5x 2.55700000 BTC Trace this branch
HOP 3 · 2021-05-14 20:58 UTC
bc1qdl0fka04wfkcslwuyz9dmzkgptj3wct7aps272 → bc1qela0zja0ushh2e6vlrwktltmcz5uzlafm7nwhr
tx 965cbb851866b81a…
Split payment
5.59675600 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Ex75HtFTGn9xP6GY83QZM1h9uMWjERQyJ 0.03000000 BTC Trace this branch
HOP 4 · 2021-05-20 09:51 UTC
bc1qela0zja0ushh2e6vlrwktltmcz5uzlafm7nwhr → bc1q36spdczdya7ecx7jzzkjdeq8lf62ndgg9c52xt
tx f595f6987dd66bf7…
Split payment
9.22000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qw75lknru5p292ggmuzq27uwzkntq7cdhsfzd6k 5.01560200 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.