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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
72.52725900 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
1L1FZ9pB95doi1sAMDuG9xVFhdeB412tH 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 · 2020-10-21 23:29 UTC
1L1FZ9pB95doi1sAMDuG9xVFhdeB412tH → 1NBqtvniZk4NrwuM5dhsFrPqGNUxqdzP1W
tx b58c786869e639f8…
Split payment
72.52725900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qqn35hxjk4cgqfljhce27j99p8x2ltxrcz8hecj 3.81720000 BTC Trace this branch
HOP 2 · 2020-10-21 23:29 UTC
1NBqtvniZk4NrwuM5dhsFrPqGNUxqdzP1W → 1JK1YGqLTWjLSQwNDm5eH8kkbfsgudJKSU
tx 009afde4f634f22b…
Split payment
72.33617200 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qvk6yprm6698qyc8cwzyz33a76awt2w9h9x9fne 0.19080000 BTC Trace this branch
HOP 3 · 2020-10-21 23:29 UTC
1JK1YGqLTWjLSQwNDm5eH8kkbfsgudJKSU → 1KPTdLF5dvFWC2isj9dcve3ofqQCABAYsZ
tx 0d46a2ec857f7aff…
Split payment
64.79688500 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q9wlvl738tqjp4ah2v04lc99yfd3m0vqjp30qn4 7.53900000 BTC Trace this branch
HOP 4 · 2020-10-21 23:29 UTC
1KPTdLF5dvFWC2isj9dcve3ofqQCABAYsZ → 1BwvnWRUGyDue2kqeRqY3CZMGLKoNd5h8d
tx b32791ff4cb6613b…
Split payment
57.25759800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpht2kg3fjw0y7qx67g9vymfw03m38tc62t6krw 7.53900000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.