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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
6.98000423 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
36gtWgdRFDvdpyAg6FTimmqnBZRYGS2aRA
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 · 2020-09-11 10:02 UTC
36gtWgdRFDvdpyAg6FTimmqnBZRYGS2aRA → 1FwdbYTbfiuhqyjq9rxMehfzgQLNoopZod
tx c26d1aba7fc9702f…
Split payment
6.98000423 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3MMbAkMPLtfz2S4YmH13wS3SsMWc6B8BxT 0.00941518 BTC Trace this branch
HOP 2 · 2020-09-12 09:06 UTC
1FwdbYTbfiuhqyjq9rxMehfzgQLNoopZod → 1PpAmqiQ8rcQ2DbiGLZQhSTcbofNLeaWqf
tx 2aff6b7ef942f5d0…
Split payment
20.41341519 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
1B9unAvRZaoktCZeoLXxawvMWwB5r9Gr3q 0.56109317 BTC Trace this branch
3Npnt1QMXeAjFa49eR3eDRAYDWBXTu7q7o 0.00969380 BTC Trace this branch
HOP 3 · 2020-09-16 09:37 UTC
1PpAmqiQ8rcQ2DbiGLZQhSTcbofNLeaWqf → 1495vcMP2hNKsAUu1SeS9xWHnozWQzQmfo
tx 82b9ffa704829229…
Split payment
19.28389546 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1DfhY8ormQQGnkTGqUdVo9b9MgE9frA1xX 1.13305972 BTC Trace this branch
HOP 4 · 2020-09-16 11:52 UTC
1495vcMP2hNKsAUu1SeS9xWHnozWQzQmfo → 1JznUD4kce4qvDnrsSo6eXk7f7yxqjTR4r
tx 294feedfb8256a2b…
Split payment
19.25653966 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3N6GvUpbJ2vN6XVBe6y5osU2RjMo6xXzaf 0.02721958 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.