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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.42684545 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3BeQ9H5tByJK9CeeZftDsBFhgt1i5Q7AQK 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 · 2020-01-10 07:43 UTC
3BeQ9H5tByJK9CeeZftDsBFhgt1i5Q7AQK → 3DofYg4rBMV7kAXMTbQFF7CsYMjB1rPvZL
tx 5414deaa2c1bcbc5…
Split payment
0.42684545 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3DLYHXGdLLa3uFqCJZ1orLiJAqFUkBASVD 0.04838682 BTC Trace this branch
HOP 2 · 2020-01-10 09:13 UTC
3DofYg4rBMV7kAXMTbQFF7CsYMjB1rPvZL → 3GZqMKz5NGggXuPThmp5oMZrVpduw1xi4i
tx d5a85d0c598613e9…
Split payment
0.23933773 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1GNBzpFwiuggCSDpiwAbiv4SDJxUFD3Gv1 0.18743719 BTC Trace this branch
HOP 3 · 2020-01-10 10:00 UTC
3GZqMKz5NGggXuPThmp5oMZrVpduw1xi4i → 3FidccoZHuf9mpLouDCjRvxRTooRcwcQi9
tx fba7fbc1fa3d4b2b…
Split payment
0.13900259 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3MDKa1qcDFFpKhJHJWGsg4irYC5UujS2Mh 0.10022126 BTC Trace this branch
HOP 4 · 2020-01-10 10:20 UTC
3FidccoZHuf9mpLouDCjRvxRTooRcwcQi9 → 1MAuSWbK3x8f1Ra6UmQLsr9U9KZzbQk8sn
tx f463839a326a318d…
Split payment
0.07893497 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3NL6WfzELq2jG6kDE4yRnnLjiNXw59VaUW 0.06000397 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.