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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
76.94999700 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
1Lc1pysi5ofcvm6Tu298SDsX5dzLu5Hdvg 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 · 2020-09-23 20:55 UTC
1Lc1pysi5ofcvm6Tu298SDsX5dzLu5Hdvg → 1B3ihatKSUBgwQnUBF9eqWjWRGNWa614sh
tx 065704bc1da853bb…
Split payment
76.94999700 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q05d5u3a4agl0wxmfhfav2t2vz2ymkp0r00gd44 4.05000000 BTC Trace this branch
HOP 2 · 2020-09-23 20:55 UTC
1B3ihatKSUBgwQnUBF9eqWjWRGNWa614sh → 1L84GAuJC6pGHCBLTtp1qAqD1VjEy9dFj6
tx f0d36070954521c4…
Split payment
68.51249400 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qg53rmlz5nd2xehdyp04w45p8g074yfxehsfqte 8.43750000 BTC Trace this branch
HOP 3 · 2020-09-23 20:55 UTC
1L84GAuJC6pGHCBLTtp1qAqD1VjEy9dFj6 → 1FuKWGqKD4meqD4YGy6fpmeLUfJ9GCgrNA
tx 1f6e2ca9c0dfd48b…
Split payment
60.07499100 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qmtmj3fm3splm3lq3a77alsvh6kj0ef0230mlp8 8.43750000 BTC Trace this branch
HOP 4 · 2020-09-23 20:55 UTC
1FuKWGqKD4meqD4YGy6fpmeLUfJ9GCgrNA → 1GWC8DAtHRKfzv5431Amp35HricXnNTx1Z
tx be04e97e2e5fb382…
Split payment
56.69998800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlg9mmylhuwj7en3fxwcang5tjghhhancza5gvn 3.37500000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.