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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
18.00092873 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3NsgkAq5YnJDFURU29b83kqMaghhbyevUp 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 · 2019-12-19 18:49 UTC
3NsgkAq5YnJDFURU29b83kqMaghhbyevUp → 3E5Q5k8JR1r4i17Fx5LHNQ1kpq2Za4yChF
tx 9a6f1fffc88c266f…
Split payment
18.00092873 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1EGY4X7JMiFHqAMnBmTJSNwX5ThMZopWp8 12.00000000 BTC Trace this branch
HOP 2 · 2019-12-19 18:49 UTC
3E5Q5k8JR1r4i17Fx5LHNQ1kpq2Za4yChF → 3AU8g4yXahJ785HE7MAJWzscDCBb5vAZLZ
tx 03428fe79a606d47…
Split payment
9.75000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3FMkaMJHBE2dvo4nBkZWnHKPfdSj1zjssG 8.25089032 BTC Trace this branch
HOP 3 · 2019-12-19 21:37 UTC
3AU8g4yXahJ785HE7MAJWzscDCBb5vAZLZ → 3J9wyugfggxuw1PwHW2iFU7m8mjmqqjrBn
tx bbbee51445bc6b30…
Split payment
35.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3NagWcCEfxjwPshxyS9BAZJt55pz26vK3h 20.77359685 BTC Trace this branch
HOP 4 · 2020-01-29 19:59 UTC
3J9wyugfggxuw1PwHW2iFU7m8mjmqqjrBn → 343cfQBH6poMsu2WMePQ162JYu4pAg3U4E
tx 4e34b4842f963461…
Split payment
34.99967328 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3JuZZxivMpsq4ny8gg34jsoC721uMYtZhM 0.00030000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.