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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
24.69613100 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
3Gs1Zh5wLg7bCehedXNjBqb6DB7rV84Ehf
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 · 2020-02-12 16:02 UTC
3Gs1Zh5wLg7bCehedXNjBqb6DB7rV84Ehf → 3GGwC9AMg4obASCmstUTb6byQMADX5XnCF
tx b68203046997e91c…
Low Risk
24.69613100 BTC
Continue from here
HOP 2 · 2020-02-12 16:50 UTC
3GGwC9AMg4obASCmstUTb6byQMADX5XnCF → 3CgvXp8QVpuzxpPivU7r2nuJFftmfLtL3e
tx f31ae115bcf3268d…
Low Risk
60.00000000 BTC
Continue from here
HOP 3 · 2020-02-12 17:39 UTC
3CgvXp8QVpuzxpPivU7r2nuJFftmfLtL3e → 36ZQErMgXcKUSMr6sh3gKSv5LFZXZ9ua9A
tx 54ef8f3b9f0045e7…
Split payment
38.65562800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3QkMj1LVemcrNFUtqvo9wJJ3qvJCPX5BqJ 21.34431888 BTC Trace this branch
HOP 4 · 2020-06-06 12:46 UTC
36ZQErMgXcKUSMr6sh3gKSv5LFZXZ9ua9A → 3JWwsthuTen7TnU1wU6btU1DP125iUQAVD
tx 1d3440552b708161…
Low Risk
52.20000000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.