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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
80.00000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
1L9xNCuA8nHGWvu12qyJsfcGbmbsfh1bFB
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 · 2020-06-17 16:10 UTC
1L9xNCuA8nHGWvu12qyJsfcGbmbsfh1bFB → 3Mfj8cVp2GbpsbuBQMLr7fKfXa84fYjCsT
tx 71b823e31cb7554b…
Split payment
80.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Lqgx146PJDtD7dHSaXidewdSwY48F8AdR 23.13170854 BTC Trace this branch
HOP 2 · 2020-06-17 16:10 UTC
3Mfj8cVp2GbpsbuBQMLr7fKfXa84fYjCsT → 3PLB9FQ8kCCrR8WBmhwBF66RGwu9ZBjhsi
tx 958163b9c34bf432…
Low Risk
80.00000466 BTC
Continue from here
HOP 3 · 2020-06-22 13:30 UTC
3PLB9FQ8kCCrR8WBmhwBF66RGwu9ZBjhsi → 3CrC5MS2CYEkbuMgLAWshuPvQBqMAibgJf
tx 5f5a991c13634c51…
Split payment
59.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3FxuRabTDJTh5euAkyzS7Evp9PhQuLianB 20.99996291 BTC Trace this branch
HOP 4 · 2020-06-17 16:10 UTC
3CrC5MS2CYEkbuMgLAWshuPvQBqMAibgJf → 3LPtFwjSMyKdhDpPLoVbx1dH776C22Y8hh
tx 2a3696a4d8b60872…
Split payment
49.99992902 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
11FfmCYyg34pq9CMQHtcKXfZ7TAMLqfbw 25.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.