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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
39.99983713 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
3E4hqBbxgeP6yBzmSEyFNBhS4sDhJLTh9V
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 · 2021-01-14 08:22 UTC
3E4hqBbxgeP6yBzmSEyFNBhS4sDhJLTh9V → 3F9pT8VcXjsBZCEPTNS888AmaCFVC4jF8b
tx 14059c62ec0144e4…
Low Risk
39.99983713 BTC
Continue from here
HOP 2 · 2021-01-14 08:22 UTC
3F9pT8VcXjsBZCEPTNS888AmaCFVC4jF8b → 3Q7vfRFjcpG9L42qao789Q8dmBL4sgEtUQ
tx 63b43109691eef37…
Split payment
38.49529222 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3PNWehQdnAe4HWEfbCwPbgA72qy6UZrreR 7.00000000 BTC Trace this branch
HOP 3 · 2021-01-14 08:22 UTC
3Q7vfRFjcpG9L42qao789Q8dmBL4sgEtUQ → 3FtJZb9ZabdroUdY1Tfn63zYEctiTJXTRb
tx 1b7c4f573a813b16…
Split payment
21.49507512 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3AkL5c8Eh1xEgBNTCbQdn2uT27hTdALaZK 17.00000000 BTC Trace this branch
HOP 4 · 2021-01-14 08:22 UTC
3FtJZb9ZabdroUdY1Tfn63zYEctiTJXTRb → 3EZ2GPdvo1PNy7psxg9oXPozTgmH3NWsPd
tx bfc605e12e4719f8…
Split payment
15.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3CHaUrQprK2xFDwoeA9VUPKbYAbh5DKg62 5.99485802 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.