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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
33.60069667 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3C6AaqSBPuL8gUviRm6eRASSNyBkFFERUn 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 · 2019-06-25 20:17 UTC
3C6AaqSBPuL8gUviRm6eRASSNyBkFFERUn → 3B5BWj1z7buBWXzqmsLSDo5ozbMqE7Z9NB
tx a297576c98c4a39f…
Split payment
33.60069667 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Afxrw4HdiVLRgAf3nQyCa6CnkirNGmFJP 8.40000000 BTC Trace this branch
HOP 2 · 2019-06-25 20:23 UTC
3B5BWj1z7buBWXzqmsLSDo5ozbMqE7Z9NB → 3AmM8EnCfBX7JoGxwnAmZtocwB7u5tjL6a
tx 01d80596bc5eccea…
Split payment
18.90052429 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
16HdebCktu1LdL22JSgkrvc6GK5uJMmEyC 14.70000000 BTC Trace this branch
HOP 3 · 2019-06-25 21:09 UTC
3AmM8EnCfBX7JoGxwnAmZtocwB7u5tjL6a → 39tvC3R5bVkttk4uz9mycD9WGDtvb6r8GX
tx d4e66e308e144cca…
Split payment
14.70035191 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1AvSjMHV9R1mvGThPGyvZ8ZGkxKBzNQiHr 4.20000000 BTC Trace this branch
HOP 4 · 2019-06-25 21:09 UTC
39tvC3R5bVkttk4uz9mycD9WGDtvb6r8GX → 3LEcgq3fp1gnfZWXdT6LfpDJpaaTyKfYdS
tx 0402ee9fd03511fd…
Split payment
11.90017953 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
115nNyeQKw7mRTCMZiE28ZJgtscy6nX9u4 2.80000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.