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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
10.99998672 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3DJJJMiqfxmEAeULP2k9Wvn1fSBAu4Hnz7
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 · 2022-03-08 07:50 UTC
3DJJJMiqfxmEAeULP2k9Wvn1fSBAu4Hnz7 → 31hGtASnUb8dgdKhkk5a4YDHsotk2ySPAq
tx cc1a2f540ffc3534…
Split payment
10.99998672 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3LaJ3tTafhUET4ZndcD1tiM2mZ6ViPV55r 1.00000000 BTC Trace this branch
HOP 2 · 2022-03-08 13:39 UTC
31hGtASnUb8dgdKhkk5a4YDHsotk2ySPAq → 3NjCWSSqx7bD3isY4Fib7cwmo7oheye8df
tx 0e07e272e9d8c5ac…
Split payment
9.99997344 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3LaJ3tTafhUET4ZndcD1tiM2mZ6ViPV55r 1.00000000 BTC Trace this branch
HOP 3 · 2022-03-08 15:39 UTC
3NjCWSSqx7bD3isY4Fib7cwmo7oheye8df → 3Hs7Xh7aTuHEY5w1xgGuRESeYfpDvpCnHH
tx 53312538305fe3a1…
Split payment
8.99994356 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3LaJ3tTafhUET4ZndcD1tiM2mZ6ViPV55r 1.00000000 BTC Trace this branch
HOP 4 · 2022-03-09 07:25 UTC
3Hs7Xh7aTuHEY5w1xgGuRESeYfpDvpCnHH → 34b8hBw5xsEwW8G9x8QzsSDmzPY52nnLv5
tx ed30a26249fbe3be…
Split payment
7.99993028 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3LaJ3tTafhUET4ZndcD1tiM2mZ6ViPV55r 1.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.