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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
18.19969242 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
3Qdcku7zn25YrpPSAfBtEZ5wHb9vhWEFPe 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 · 2019-05-17 22:22 UTC
3Qdcku7zn25YrpPSAfBtEZ5wHb9vhWEFPe → 3PzNqy4tx5xebRk1HLoySGHd98sJ5sXF7p
tx 846073c780ca70f8…
Split payment
18.19969242 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1FT2U6jRb3PHvwzY41bUtv3HjG1QZ9XhdH 9.80000000 BTC Trace this branch
HOP 2 · 2019-05-17 23:02 UTC
3PzNqy4tx5xebRk1HLoySGHd98sJ5sXF7p → 3NQiqR1wSuZaGAxWDv4C6VDayAudcrBBa5
tx 2258a93569fc3a42…
Split payment
12.59938484 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
12SdRcWoZnfufTN7YrHAoZLZGBnYTUdh3Q 5.60000000 BTC Trace this branch
HOP 3 · 2019-05-17 23:36 UTC
3NQiqR1wSuZaGAxWDv4C6VDayAudcrBBa5 → 32eDakN4F8W2EXumTAQLuoA9axXLZMRjX5
tx a08576a1c40a3374…
Split payment
9.79907726 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
19RddCcbCRzCWGHRRAVCZkM9dLdgWvRLR 2.80000000 BTC Trace this branch
HOP 4 · 2019-05-17 23:53 UTC
32eDakN4F8W2EXumTAQLuoA9axXLZMRjX5 → 3KxQmn639YMMkLHxXFMnZdSbHHSp9tC1u6
tx c40aa60d41b4c82f…
Low Risk
9.79883156 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.