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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
54.99977424 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
3AzWagPyw6fK8zhXhnyiHo57AN4Xqnt7rw
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 · 2020-09-10 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
HOP 2 · 2020-09-10 16:22 UTC
3D9xaYFLRWD8ALQqwzZEkp84GkFYcku2mh → 3NoRu3nyLoJ72tZiB75Yi2JZgbpFwxmVYN
tx 282d26bcf72f3f8d…
Split payment
50.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
36gtWgdRFDvdpyAg6FTimmqnBZRYGS2aRA 4.99954848 BTC Trace this branch
HOP 3 · 2020-11-11 20:42 UTC
3NoRu3nyLoJ72tZiB75Yi2JZgbpFwxmVYN → 36qMUNUDfCcfvaFnLXhDU3d4qpXwYE9ckG
tx 6db0915a759bcef5…
Low Risk
60.00000000 BTC
Continue from here
HOP 4 · 2020-11-11 20:51 UTC
36qMUNUDfCcfvaFnLXhDU3d4qpXwYE9ckG → 31iAknTH1qoMn4Xrcomkp5Dww2aW81C6dm
tx f9978218bf054b84…
Split payment
40.03403608 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
36EAv8vcT8JBtWgoAyKwbaMosCG9uKGqL2 19.96576979 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.