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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
279.16232882 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3L7ECcRBCypxrS5U9Kw9WexcsHmX4wKYz6 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 · 2021-06-01 23:36 UTC
3L7ECcRBCypxrS5U9Kw9WexcsHmX4wKYz6 → 3QKVee8MYmTys92byTe8cRpqFonAhZJ5wS
tx bf961e4cad7ebdd9…
Split payment
279.16232882 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1MDav7uNUTxxoEpGcVQPHuGrqdRrWgqfA3 21.83759695 BTC Trace this branch
HOP 2 · 2021-06-02 04:28 UTC
3QKVee8MYmTys92byTe8cRpqFonAhZJ5wS → bc1qc4y8vmuwegqg0mwprww7rg6zxnxpnxkdqct0a5
tx 19dda4fcd24608c9…
Split payment
257.95416582 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qr2kdlzdtrcm7ldkle78kfd75em4c0gj8mselzj 21.20809460 BTC Trace this branch
HOP 3 · 2021-06-02 07:11 UTC
bc1qc4y8vmuwegqg0mwprww7rg6zxnxpnxkdqct0a5 → bc1q3hapxu8n2g2s00rluzz803lzpkwgz9fh097vxu
tx d0ebfcef7fbf4940…
Split payment
209.69994108 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qesgrczlu492phrcafmpdqpegsq99a4awppz7q5 48.25416582 BTC Trace this branch
HOP 4 · 2021-10-28 13:03 UTC
bc1q3hapxu8n2g2s00rluzz803lzpkwgz9fh097vxu → bc1qqllymj8vfdjw6t5lj3rjtusqxkjt96399lwfnu
tx a40c5a1a5cb5d5c3…
Split payment
210.68987400 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3CX2sbP5pGCYidMzVWBCgo7ynSk8zjrZaj 0.01000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.