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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
4.34254200 BTC
Hops Traced
3
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qp77llzx4q3t5dmwwwkzwg3aw30z3l924x7vlv5 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 · 2021-05-22 17:52 UTC
bc1qp77llzx4q3t5dmwwwkzwg3aw30z3l924x7vlv5 → bc1qcayalcnm7sxylr89mv47vuqxz33szgg789g5rc
tx 536683ef74f1bce4…
Split payment
4.34254200 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qk3m8csv2vqs8rhaln2hdw28kmgdym22gn5hq76 1.08560000 BTC Trace this branch
HOP 2 · 2021-05-26 13:37 UTC
bc1qcayalcnm7sxylr89mv47vuqxz33szgg789g5rc → bc1qgc5ds5gr9eu0fduack0l0r80y4cdr86q8d5q7x
tx 1948afa3a91536fb…
Split payment
2.17100000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1J6hEDFYUuktU4fA3WVDXVpD8oQib1T6zi 2.17100000 BTC Trace this branch
HOP 3 · 2021-07-21 00:18 UTC
bc1qgc5ds5gr9eu0fduack0l0r80y4cdr86q8d5q7x → 17S3dWSqGjQ6hEhCLw57aCqYyRnBGGGoFv
tx 6d6190b1b93de426…
Low Risk
15.04911290 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.