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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
117.25000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
35iSPWFJWiJShx9YVTaYuv4RVrrvNcy9Vd
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 · 2020-04-02 19:31 UTC
35iSPWFJWiJShx9YVTaYuv4RVrrvNcy9Vd → 3BUYQ9nZYdT567mbevWUDthEJe3vzTZGZ8
tx 60ae139c7c2a1033…
Split payment
117.25000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3QhmmC3gHt5kSRwfCWLExQeUWXsSar9SF7 67.00091449 BTC Trace this branch
HOP 2 · 2020-04-03 01:47 UTC
3BUYQ9nZYdT567mbevWUDthEJe3vzTZGZ8 → 1BshVGnhxpprLZohYPA1u6u6xAwiDdKrXa
tx 4dcdded1db0b9490…
Low Risk
205.80468197 BTC
Continue from here
HOP 3 · 2020-09-10 15:58 UTC
1BshVGnhxpprLZohYPA1u6u6xAwiDdKrXa → 3AzWagPyw6fK8zhXhnyiHo57AN4Xqnt7rw
tx 14db1608c2442355…
Split payment
105.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1GYXkWDadbj8JeDavzZpDoG4K8MHdVy1Dw 100.80434373 BTC Trace this branch
HOP 4 · 2020-09-10 16:01 UTC
3AzWagPyw6fK8zhXhnyiHo57AN4Xqnt7rw → 3D9xaYFLRWD8ALQqwzZEkp84GkFYcku2mh
tx 484424046e77689b…
Split payment
54.99977424 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3NoRu3nyLoJ72tZiB75Yi2JZgbpFwxmVYN 50.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.