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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
7.16830683 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3Jxwt3fmXhUwDNDQ4sWYCgahLGDVjy1SQm Known family: REvil / Sodinokibi
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 · 2021-05-27 13:25 UTC
3Jxwt3fmXhUwDNDQ4sWYCgahLGDVjy1SQm → 3QSCqtUfyuKb1DL5kP6xZvwKrYfTypPYTZ
tx 51dbb83dfacfdd8d…
Split payment
7.16830683 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1P6b7ujGboTFdzWTBAgiJAkWVQcYvJu66R 3.89759875 BTC Trace this branch
HOP 2 · 2021-05-28 11:26 UTC
3QSCqtUfyuKb1DL5kP6xZvwKrYfTypPYTZ → 3FoFzsi1MCXhe9wuDU6V57sZmDNuyMK8ng
tx dfd485dc5ebb6c3e…
Split payment
6.71830683 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
35F8PD28YmXVHLccdc1PYvK5nwacFrebeH 0.44989111 BTC Trace this branch
HOP 3 · 2021-05-28 13:18 UTC
3FoFzsi1MCXhe9wuDU6V57sZmDNuyMK8ng → 3AxCon6icK3Sw5dJr6TtKC1jeyQVS9E6CT
tx 7fd0d9352135769a…
Split payment
6.21830683 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
39SNgpKUrzfXyx75hUYwSoGTGVY7hjVbGg 0.49989155 BTC Trace this branch
HOP 4 · 2021-05-28 14:08 UTC
3AxCon6icK3Sw5dJr6TtKC1jeyQVS9E6CT → bc1qdg97zgwl2z3twxuakxhkhhwfk2t80er7tr460h
tx fffdaa7125e35f4e…
Split payment
4.01748783 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qy0wlctg06k4hdjhwf3gjnjz2m9zatpxz9ll2f3 2.20071142 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.