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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.01006678 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
3318Xsyd6XSH72uZb51UcaGFZgR2B5WmjG
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 · 2022-06-24 09:59 UTC
3318Xsyd6XSH72uZb51UcaGFZgR2B5WmjG → 35KLaTkTAETKd3Ur6xD229NsoNDbYvuMcj
tx 7614ee78905540b0…
Split payment
0.01006678 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
38r6vgPQP7jXAZSbaCN2L8nYcidJXxdZgv 0.00889000 BTC Trace this branch
HOP 2 · 2022-06-24 10:47 UTC
35KLaTkTAETKd3Ur6xD229NsoNDbYvuMcj → 3R1jYX8ttdgBDvQkMSwstM4mmz4pkwdHdS
tx 0214205e2b249549…
Split payment
4.96293700 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3ET9QpJ8Mfj5wexFDkJm3pZ8GTtzMxTK6G 0.01304306 BTC Trace this branch
HOP 3 · 2023-09-25 13:05 UTC
3R1jYX8ttdgBDvQkMSwstM4mmz4pkwdHdS → bc1qaqeu4s7drfpxdrt505fe8qcraymplh7eh7339g6jfh30mvpz304qcrlfhf
tx fd8f965de7b63094…
Low Risk
7.65715000 BTC
Continue from here
HOP 4 · 2023-11-10 13:31 UTC
bc1qaqeu4s7drfpxdrt505fe8qcraymplh7eh7339g6jfh30mvpz304qcrlfhf → bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
tx 8a7624c9e60f3d51…
Split payment
35.17363191 BTC
Continue from here
This spend also paid 18 other addresses — not followed above, since the walk only continues down the largest branch:
1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz 24.00000000 BTC Trace this branch
14FxTBkQn2EhaLDjPzTCbB1AtSZVxP1kxX 0.73359939 BTC Trace this branch
1FFAT9kprgy37JoTmjkXwPMhQwnSCPfLny 0.02528279 BTC Trace this branch
35fZaT7xyo1izzEUahsM99SMUL6pWau6PE 0.01974000 BTC Trace this branch
1NCHCaMjBtWVYcdrM6FCLH4H56Fzrmupub 0.01239899 BTC Trace this branch
bc1phy645nguh4pt2g3jmgachvsu4u83lseulc93qeqrj23caa6j7nesgmkuhj 0.01082900 BTC Trace this branch
3JqNfiQ5hvV2hgCrrKhUMT9ot7RFoWUTC2 0.00974000 BTC Trace this branch
bc1q5fgqlv5jddadwzwn7tndxy7ltrtaneyh4px2v4 0.00929022 BTC Trace this branch
+ 10 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.