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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
103.50093415 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3KvZVcGfiL6EmP1py5cToUeXdPXFa5XJN4 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 · 2019-12-14 22:01 UTC
3KvZVcGfiL6EmP1py5cToUeXdPXFa5XJN4 → 33YwMVe9cKg1dmwA6ZYABTSUyZPxe5qbQy
tx c43d8b0230d40da8…
Split payment
103.50093415 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
14efJJJX3ht9s7DvdPn5UYV2kStS7TYQgd 11.50000000 BTC Trace this branch
HOP 2 · 2019-12-14 22:01 UTC
33YwMVe9cKg1dmwA6ZYABTSUyZPxe5qbQy → 3AjZPi2qnJfifpa2jQHeBuYrhcFqxYe8mi
tx e39ea25e0e01d7e5…
Split payment
92.00090910 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3CZHSfnC7527o9rNDzHpN6UXpJoaYmWB3A 11.50000000 BTC Trace this branch
HOP 3 · 2019-12-14 22:01 UTC
3AjZPi2qnJfifpa2jQHeBuYrhcFqxYe8mi → 38oNf5vowyAHJJ7Ca3SdMu9FRdFMUBquah
tx b4c835e29efaf32c…
Split payment
66.12588405 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
38LiH7su1i2YsCgwPY13uYFJNC1BBra9R5 25.87500000 BTC Trace this branch
HOP 4 · 2019-12-14 22:01 UTC
38oNf5vowyAHJJ7Ca3SdMu9FRdFMUBquah → 15KhhyBP6hqsoDNkHpMHQLVTA3hCFEQ8v3
tx 3fbdd33e2e1e7805…
Split payment
46.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
39dNeYvSFJoSBsBiUH8aoSiyNT2U77eaD4 20.12585870 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.