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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.10607147 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
3JtURZrZ663D1gHi2mhWcAAAWS6RpTSMB1
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 · 2021-02-10 07:45 UTC
3JtURZrZ663D1gHi2mhWcAAAWS6RpTSMB1 → 32QaPHhwSUdZo1t9VpKRHQpJagX7dQMdsT
tx a8822876750e62ec…
Split payment
2.10607147 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3FqSfiAwYaq9j2pJKDJFbuWonswNKqYgf7 1.97965000 BTC Trace this branch
HOP 2 · 2021-02-14 06:48 UTC
32QaPHhwSUdZo1t9VpKRHQpJagX7dQMdsT → 3CBd27Vs39Pm75DRdH1qBjjY9jqqLWocJ2
tx d86f48cf804a1ab7…
Split payment
2.37943100 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
35Bbta3k6r8qwduhjDBwo8J2p3Fmisq4oS 0.77959747 BTC Trace this branch
HOP 3 · 2021-03-27 19:33 UTC
3CBd27Vs39Pm75DRdH1qBjjY9jqqLWocJ2 → 3FqSfiAwYaq9j2pJKDJFbuWonswNKqYgf7
tx f2233f1d2754d817…
Low Risk
40.00000000 BTC
Continue from here
HOP 4 · 2021-05-26 20:03 UTC
3FqSfiAwYaq9j2pJKDJFbuWonswNKqYgf7 → 36JdUZ4i6gHR64EPfTjZUUFXgMSWFm1SiP
tx 5dd246f6cb5af001…
Low Risk
20.00000000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.