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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
46.15075680 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
1
Starting Address
37jp2pP2cxjvJMyLs8KA1upLxmU1KUAUE7 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 · 2020-03-23 17:48 UTC
37jp2pP2cxjvJMyLs8KA1upLxmU1KUAUE7 → 37jjgVoKavkBDoheqSNjnZsPW2vidqvDxJ
tx b5d7526452615fe4…
Split payment
46.15075680 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
16TUDnd6rTA1EFYmhGydDd9yeKXXPW1JaV 24.85000000 BTC Trace this branch
HOP 2 · 2020-03-23 17:48 UTC
37jjgVoKavkBDoheqSNjnZsPW2vidqvDxJ → 3CGb9d8Ho17ptWWvugY2Ph6aG5Pk38dzNm
tx 189bc182bd29701f…
Split payment
24.85000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3MGXsagw6AdAuTyivLLrvVWdgQo8uX5iTj 21.30062320 BTC Trace this branch
HOP 3 · 2020-04-01 12:12 UTC
3CGb9d8Ho17ptWWvugY2Ph6aG5Pk38dzNm → 3MLeBkRJWuVkrXuh547gH7Xbrqtfo9CzJs
tx 68a92e6f021f3010…
Split payment
13.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3AaYxSqczyHadbRZ4FBL8jjnMhNs4MyzQb 11.84996493 BTC Trace this branch
HOP 4 · 2020-09-16 18:06 UTC
3MLeBkRJWuVkrXuh547gH7Xbrqtfo9CzJs → 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6
tx 3ca1a76fca9fda5b…
High Risk
60.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
36qvZhes8WzsMmJacsk6ixUMUpFBX15fjL 4.39592861 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.