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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
80.27447207 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q65njz3pfw9kjjvcetkexsl0l922wtd2wz2p46p 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 · 2021-03-29 07:54 UTC
bc1q65njz3pfw9kjjvcetkexsl0l922wtd2wz2p46p → bc1qtym8zgjdn778y4a50pea7038xgyze9ktx8sakl
tx 0e46956fc54ace24…
Split payment
80.27447207 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q3dpk89psye4g2rlg9m4y7eh465uexpy9yr9dtf 13.83690000 BTC Trace this branch
HOP 2 · 2021-03-29 17:16 UTC
bc1qtym8zgjdn778y4a50pea7038xgyze9ktx8sakl → bc1qqgkqft5j09ptas8uncgyvap9xmk7nd07mkqm0j
tx 0cbea5bc580a8ea3…
Split payment
80.27429978 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
16VNcMEmcENt6RJb4Bc1tiuUaPiPX1cbKi 0.00001000 BTC Trace this branch
HOP 3 · 2021-03-29 17:16 UTC
bc1qqgkqft5j09ptas8uncgyvap9xmk7nd07mkqm0j → bc1qrv2pg7lj5t8py87p8lzpmslze32875x6atmvcr
tx 64d2bdadb32dd469…
Split payment
80.27413087 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qah56xnn0lgqz84pld8uvhuy7c89d4w35uf3dne 0.00001000 BTC Trace this branch
HOP 4 · 2021-03-29 17:16 UTC
bc1qrv2pg7lj5t8py87p8lzpmslze32875x6atmvcr → bc1qv72umwyqdypyhsrtyceg8fvqya27r8y5t075ly
tx f02653caf3a03ab6…
Split payment
62.51661696 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qah56xnn0lgqz84pld8uvhuy7c89d4w35uf3dne 17.75735500 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.