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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
1.50000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qprpt8gm0h0jyj6py406xz9gucl40j8vusumaxx 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 · 2021-06-17 22:20 UTC
bc1qprpt8gm0h0jyj6py406xz9gucl40j8vusumaxx → bc1q9g79wrjq6c4yvml565798t5rzq0k0vck8357ed
tx 055232de709b61b5…
Split payment
1.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qq4ujrx3lz4eph37uwy60c6uvyfhq6er5c4q8d4 1.15196300 BTC Trace this branch
HOP 2 · 2021-06-24 18:18 UTC
bc1q9g79wrjq6c4yvml565798t5rzq0k0vck8357ed → 16Z45wER1RrTAmaZriiYKWaghiL6Mnokcn
tx 2e0f6b615a7b74f1…
Low Risk
4.37022590 BTC
Continue from here
HOP 3 · 2021-06-24 18:21 UTC
16Z45wER1RrTAmaZriiYKWaghiL6Mnokcn → 1M7kdbDEoh2nxRVgzMEPmy5B4QmrG8PyTX
tx f6d6cc9b5f4e2b7f…
Split payment
4.30619791 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
361z3otGvLKBR9uFn21sCH67ayFd12FJMp 0.06390304 BTC Trace this branch
HOP 4 · 2021-06-24 18:21 UTC
1M7kdbDEoh2nxRVgzMEPmy5B4QmrG8PyTX → 1MnEY85gPaQXik82TSsz7JgcBG3XhxmrC1
tx b2da68059c10be6e…
Split payment
4.25584584 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpechrkt5y45suwp45lnrq4g5zgpm5a9yl87hah 0.05022375 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.