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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
26.33941364 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
3CYKdUKyqShqvHcuaF8jamXgEAhuzFFpqk
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 · 2020-10-22 22:45 UTC
3CYKdUKyqShqvHcuaF8jamXgEAhuzFFpqk → 36BJrQU7oGXJLDpco3wVf8Q4khAXCLrgoY
tx 39721b106db6e0f0…
Split payment
26.33941364 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1CegJn5kAjiLWCrHzgmQYkoFDHh8HU2NUN 0.26000000 BTC Trace this branch
HOP 2 · 2020-10-22 22:54 UTC
36BJrQU7oGXJLDpco3wVf8Q4khAXCLrgoY → 35CDPVuoKWV7Z7moWMq5jDa1hhQ8tU6SAy
tx 9f81a75c656e4123…
Split payment
16.33918954 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qvcq9rmvrq0wnvhwl08wv7l3zcv8mthsdpvjlxu 10.00000000 BTC Trace this branch
HOP 3 · 2020-10-22 22:54 UTC
35CDPVuoKWV7Z7moWMq5jDa1hhQ8tU6SAy → 3M7BT3eXU6Load3Bz2M7VJRx67AxQhTebw
tx 649f76ab64e4a093…
Low Risk
16.33900729 BTC
Continue from here
HOP 4 · 2021-01-18 19:16 UTC
3M7BT3eXU6Load3Bz2M7VJRx67AxQhTebw → 3E4hqBbxgeP6yBzmSEyFNBhS4sDhJLTh9V
tx a30f68cc771dd01b…
Split payment
10.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
38UN6XR2GtnWKHijTbUiZ3LFpuBMtpMgqZ 6.33886701 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.