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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
33.06093192 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q8ylqa3w37hsuel983yygn02qr3crsw75mg9fjd 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 · 2022-06-21 22:14 UTC
bc1q8ylqa3w37hsuel983yygn02qr3crsw75mg9fjd → bc1q8594p4uqvw53mj543sf7cuqs06hlrsqy24fk49
tx 83cde0e10813cafc…
Split payment
33.06093192 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qxll4wlz5qtg250t80v4vla5tymjwukz7j9kdx4 8.26521043 BTC Trace this branch
HOP 2 · 2022-06-23 10:00 UTC
bc1q8594p4uqvw53mj543sf7cuqs06hlrsqy24fk49 → bc1q93ueqscnta8phgh0u9uxe2p75jrs4kdhq0zr63
tx 40fac82ea4142ed3…
Split payment
20.06089900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1KVSsiEJMQJZhagakn9df2BwLKi3L2y4fJ 13.00000000 BTC Trace this branch
HOP 3 · 2022-06-23 10:22 UTC
bc1q93ueqscnta8phgh0u9uxe2p75jrs4kdhq0zr63 → bc1q4tkj2k2th5dvpf9zesalsldw6zg0swuqw76adj
tx 86ee9f127ae18fbb…
Split payment
10.06086700 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qq4jg59mk95q57f7y6gpqk6x4an3grpwdycfq6d 10.00000000 BTC Trace this branch
HOP 4 · 2022-07-01 08:48 UTC
bc1q4tkj2k2th5dvpf9zesalsldw6zg0swuqw76adj → bc1qq4jg59mk95q57f7y6gpqk6x4an3grpwdycfq6d
tx 2c39aeb9842abc54…
Split payment
6.30000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qazj2tqavmddpxv2u234m0p9xk95cftxdetc300 3.76044400 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.