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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.90602500 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3JYLAk26kZPw62W6UD2Jyk5i9jhCAPJjg4 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 · 2021-04-29 17:57 UTC
3JYLAk26kZPw62W6UD2Jyk5i9jhCAPJjg4 → 35gNbJfL5yca21zyCemNFZKYbygmiLABTa
tx 8b1b599468722ab6…
Split payment
3.90602500 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3A3naWtuHJ8FwnMosKGfGJwSXq4rwqyu2X 2.09975184 BTC Trace this branch
HOP 2 · 2021-05-04 20:43 UTC
35gNbJfL5yca21zyCemNFZKYbygmiLABTa → bc1q53x26kuhhvq4l6rfuydc5pllkl0aqtwc9wwqyu
tx 966321f02ca57360…
Split payment
3.30602500 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qawn28xg87j65vd0mhv5gj4nhh742g70j73nu52 0.59986369 BTC Trace this branch
HOP 3 · 2021-05-14 21:28 UTC
bc1q53x26kuhhvq4l6rfuydc5pllkl0aqtwc9wwqyu → bc1qd9pvnxzssw2r0n4jggv0yl2dczy2jhre8jjkvh
tx 41ab76d433c332ea…
Split payment
2.32939000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qp8f2nea4r600qceeyx49v5prvqd69dh2sgwsx8 0.97654802 BTC Trace this branch
HOP 4 · 2021-05-15 09:53 UTC
bc1qd9pvnxzssw2r0n4jggv0yl2dczy2jhre8jjkvh → 1E6xRMoh5TxNDiuEk6VYo4BPkmfQB8sX7h
tx cdb7aa68bf27a28d…
Split payment
1.81200767 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3KEGiUvbArubsDhHkGMocVzrhgsRuM8Wcx 0.51730048 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.