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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
21.08912800 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qvx6vz8g6q2sgkd0yas83j8mx4xl8kln28mzgmw 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 · 2021-08-10 01:46 UTC
bc1qvx6vz8g6q2sgkd0yas83j8mx4xl8kln28mzgmw → bc1qt0qcut9qa32n2xqqccfk2djnz8q5nfl89w7p3s
tx 9bf30831a8937f59…
Split payment
21.08912800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1G9f9DExmXNrX98f26QjHDNMjq6WNYzajt 9.03780000 BTC Trace this branch
HOP 2 · 2021-08-10 01:46 UTC
bc1qt0qcut9qa32n2xqqccfk2djnz8q5nfl89w7p3s → bc1qwx5qc9uga5slkfy4zy73xplt5t3kc2sz2l0pp5
tx 7869ddc620de7c89…
Split payment
18.07712400 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q80gm4uycq3av3x2py0cm5gssrzr6fwhvcwvuvf 3.01200000 BTC Trace this branch
HOP 3 · 2021-08-10 16:04 UTC
bc1qwx5qc9uga5slkfy4zy73xplt5t3kc2sz2l0pp5 → bc1q2u2qncrfw87h4d9mr5v3vka9dfqs060jz603a7
tx ec4447177a191146…
Split payment
17.77592100 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1GKh5HdCntNvrip4CpVtBuSzkx1tw8HYZ4 0.30120000 BTC Trace this branch
HOP 4 · 2021-08-10 16:11 UTC
bc1q2u2qncrfw87h4d9mr5v3vka9dfqs060jz603a7 → bc1qya4ex2qlwrx33kh5cvqjr8g4wka4tqfmav7vwe
tx c20edbc107c64f6e…
Split payment
11.75191800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1FoGw2RA1bjrWLoaN4YPPnEHcRfvTqNTm7 6.02400000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.