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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
578.50072304 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3NACQAdctT9E2JqcnpSQDGUbDxYiLBJgCg 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 · 2020-09-18 23:40 UTC
3NACQAdctT9E2JqcnpSQDGUbDxYiLBJgCg → 3AKmnQWDKo4TFaBt2f4Q8goTLNSJokX9iK
tx cde94a899b53ae63…
Split payment
578.50072304 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1LBDCWA573X7xMfRAWTRdGDY9pDF6dXG2B 311.50000000 BTC Trace this branch
HOP 2 · 2020-09-18 23:40 UTC
3AKmnQWDKo4TFaBt2f4Q8goTLNSJokX9iK → 3F5kyNhVcLev5XcxAzAb69Suow87FyhXvR
tx 16996de708cabcc8…
Split payment
311.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3LxNKkmcxNoV1pRMFNHvnRxQX38bGX3hzz 267.00058276 BTC Trace this branch
HOP 3 · 2020-09-20 14:05 UTC
3F5kyNhVcLev5XcxAzAb69Suow87FyhXvR → 3BQsFYf3JcaJdEba3NPnzBEiHRd3DLsZDF
tx df46af27a8526849…
Split payment
311.49970151 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
39yErkCUrnfPBEayk6v2piaaJVDHMcmTbS 0.00022000 BTC Trace this branch
HOP 4 · 2020-09-20 14:28 UTC
3BQsFYf3JcaJdEba3NPnzBEiHRd3DLsZDF → 3EndJNAqsxDqqez9PCn1jg7aHghtMbybYW
tx 73d18a88324af88b…
Split payment
272.49962302 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
39yErkCUrnfPBEayk6v2piaaJVDHMcmTbS 39.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.