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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
7.99975580 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3GohLiHGCXMzRazhnGFVwPn8gXfNeL98bW 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 · 2020-05-31 21:06 UTC
3GohLiHGCXMzRazhnGFVwPn8gXfNeL98bW → 35teJbiDoxtZTJ6bQJihzNovDjK2UKGMRD
tx e229ab6fb13524e9…
Split payment
7.99975580 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qmfqc5q4p8vtvnwhny46ap9xllgm0rue86vxkh6 2.00000000 BTC Trace this branch
HOP 2 · 2020-05-31 21:25 UTC
35teJbiDoxtZTJ6bQJihzNovDjK2UKGMRD → 3DpLwSM5Jyq1HDBjL1fvCCNgvaC1vRMDoj
tx 086cdd8d50a9c8ec…
Split payment
7.89443792 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
14EkcYZvgbWFBjWeFYd9TRwoZa1taPGaWb 0.10517400 BTC Trace this branch
HOP 3 · 2020-05-31 21:43 UTC
3DpLwSM5Jyq1HDBjL1fvCCNgvaC1vRMDoj → 3KbE4vJo5TBZyVk8joQ1uC4ZfpqJou4YYE
tx f44b0628e370f046…
Split payment
5.00029404 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
17F8KUtWT1VxzpmpQs5CUcxSYQgyGaeaSp 2.89400000 BTC Trace this branch
HOP 4 · 2020-05-31 21:43 UTC
3KbE4vJo5TBZyVk8joQ1uC4ZfpqJou4YYE → 1411dktTG4xPrdgpq7375FXszf1tae5snx
tx a29337f41c085db1…
Split payment
5.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3LLsaR2iCv6wgh8B4BxviVQ2iBcjdATarp 0.00015016 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.