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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
9.75004300 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3DZN2f85X5W2NNpjw8HTmB63iDKqf7oFjJ 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 · 2020-07-29 20:08 UTC
3DZN2f85X5W2NNpjw8HTmB63iDKqf7oFjJ → 3EuT7rahjDF82YB88UF2mjBa6dgRzkraCp
tx b607558c21b316bb…
Split payment
9.75004300 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qhxnmn0taff5ct67n75twz4vcuwlw332zjfsldy 3.25000000 BTC Trace this branch
HOP 2 · 2020-07-29 20:17 UTC
3EuT7rahjDF82YB88UF2mjBa6dgRzkraCp → 34rs4chhSBoc183277D2WyKhBizwv2odpS
tx 01405521ec1512af…
Split payment
5.19971600 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
12wuzABBv5GShw1syHYS1TkwzLs3Fsn93F 4.55000000 BTC Trace this branch
HOP 3 · 2020-07-29 20:22 UTC
34rs4chhSBoc183277D2WyKhBizwv2odpS → 17cfhRLNw9jtoG2GEP1GLpXMrX8xqNJfCR
tx 9cdf21c8624a33fb…
Split payment
4.15500000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
37bnYWgbrkpHSLChBzL9qCWGWZ7xLBmGs9 1.04438900 BTC Trace this branch
HOP 4 · 2020-07-31 09:01 UTC
17cfhRLNw9jtoG2GEP1GLpXMrX8xqNJfCR → 1K2XLufNYn1QswLAQe9XKFtjgmnTtDnpoa
tx 9169c0daadc1e469…
Split payment
3.98234999 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1HNcGey8JiaaRAVsZ4QLNvCvS1iQ8kJYr2 0.17230288 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.