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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.32900162 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
3HnouuQCkcwZbjCkyRfKrTpiHxTMsk1XV3
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 · 2022-02-02 15:41 UTC
3HnouuQCkcwZbjCkyRfKrTpiHxTMsk1XV3 → 3Fiw4SNquF4p15Xa7Tfap2GzWjSK1ESkPk
tx da8986eb09929e5c…
Split payment
0.32900162 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
3NrwKiUtP1BPDRQ7Ldid9jyfAipus8Kexh 0.31212469 BTC Trace this branch
3L2d16BV5hbfQqfRmYYdM8vuDAGPbr1DCz 0.29041221 BTC Trace this branch
3LmMYjCNTU2Tvv5AQPxzywtESyp2wdfsEt 0.14566242 BTC Trace this branch
bc1qgrxcledgz9wg6r7tc4a54dftnu4ula5y47kezu 0.01839089 BTC Trace this branch
HOP 2 · 2022-02-05 04:35 UTC
3Fiw4SNquF4p15Xa7Tfap2GzWjSK1ESkPk → bc1qffzmk39du98f4jkn03vfunq9urje2jtj4def9n
tx dea923795f067ffd…
Split payment
35.06101259 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
38bJ1Co1Nhcvh5CHN6fK6v5Qn18hXXpP77 0.37764294 BTC Trace this branch
34zJKcwYh2BpRxtezb3f5545GzfGc7EiH5 0.11927261 BTC Trace this branch
HOP 3 · 2022-02-08 09:18 UTC
bc1qffzmk39du98f4jkn03vfunq9urje2jtj4def9n → bc1qjs4mpvdwf3c967c6hcmkj4tguvjrz5etaa5duv
tx 31c033f719019f08…
Low Risk
35.06100049 BTC
Continue from here
HOP 4 · 2022-02-08 11:09 UTC
bc1qjs4mpvdwf3c967c6hcmkj4tguvjrz5etaa5duv → 1F1wKkddpcsXCAAspN1ousPPRdeJTVftJj
tx 987d6abe686d0963…
Low Risk
35.06098929 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.