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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
10.45172305 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
3M7NzD9R9LUoD7KZ1PVx5Hsxwrz1dZjdze
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 · 2022-01-11 09:34 UTC
3M7NzD9R9LUoD7KZ1PVx5Hsxwrz1dZjdze → bc1qljmf3pqmlv70awukxt8cw3nhwzr8y509fefs7lzd6sttwy227g7qr74c74
tx a41af57587414010…
Low Risk
10.45172305 BTC
Continue from here
HOP 2 · 2022-03-04 09:42 UTC
bc1qljmf3pqmlv70awukxt8cw3nhwzr8y509fefs7lzd6sttwy227g7qr74c74 → 3GBZQdqokKZPhC2G5pKZgysXjsXgWUni5N
tx 0feb561c2d0e37a1…
Split payment
58.31391327 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qgacd6yfv6fdfxkpwjnfs79z8mfpcqz538fgt7a 0.00050000 BTC Trace this branch
HOP 3 · 2022-03-04 11:01 UTC
3GBZQdqokKZPhC2G5pKZgysXjsXgWUni5N → bc1q7mcnvsha3nusm4lvsgzdvfdvxz5mmjnp5k5rjlpqyy35klpmwr3qm42xfm
tx f9d960d13258b580…
Low Risk
30.00000000 BTC
Continue from here
HOP 4 · 2022-03-07 18:30 UTC
bc1q7mcnvsha3nusm4lvsgzdvfdvxz5mmjnp5k5rjlpqyy35klpmwr3qm42xfm → 3DJJJMiqfxmEAeULP2k9Wvn1fSBAu4Hnz7
tx 969d20f71cc839b0…
Low Risk
12.00000000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.