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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.09412218 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
3LabYWTdzFpWjdSGHvhaEqiLKM7Z4CFjqh
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 · 2021-10-17 21:37 UTC
3LabYWTdzFpWjdSGHvhaEqiLKM7Z4CFjqh → 33bhLEXbyyhAnGK79A4sufqJ318ZuGBqaR
tx e59c7962702ab4e7…
Split payment
0.09412218 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1JJQDWEyjjGnL4aKUyN6k99JvcXDi46JKX 0.00483737 BTC Trace this branch
HOP 2 · 2021-10-19 16:50 UTC
33bhLEXbyyhAnGK79A4sufqJ318ZuGBqaR → bc1qhm39awwa9egzwqpfya70alv0pssutws29mcd8e
tx 3ad4f288465260bc…
Split payment
0.06970678 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
35ZUqSfHVLgiE4SoGP4Q7pGdxDjGrd4qFQ 0.02440544 BTC Trace this branch
HOP 3 · 2021-10-20 17:51 UTC
bc1qhm39awwa9egzwqpfya70alv0pssutws29mcd8e → 3PF7qeHJRMnSqCFxHFDPWhh54eHg669fbj
tx 97376d454d40cf5e…
Low Risk
0.35677000 BTC
Continue from here
HOP 4 · 2021-12-28 12:38 UTC
3PF7qeHJRMnSqCFxHFDPWhh54eHg669fbj → bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt
tx 714bd4ed60289c43…
Low Risk
5.11658707 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.