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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
24.54250364 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
3Jsq13ZzL86BZVQ87sbM2PgBKErsHUN76c
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 · 2024-04-06 09:21 UTC
3Jsq13ZzL86BZVQ87sbM2PgBKErsHUN76c → 3HDDRUPzb8X7bnXyNsXZyxvby5gPs4qYtH
tx b80953c85a475097…
Low Risk
24.54250364 BTC
Continue from here
HOP 2 · 2024-04-06 09:28 UTC
3HDDRUPzb8X7bnXyNsXZyxvby5gPs4qYtH → 3DXE1VvxkrHz1VBnqxVqc8T2rAc1W8y21c
tx e614553f2bb2656b…
Split payment
20.29611143 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q6l6pdez7f38rvwltc4ha2c0qwnvcp5048v6m26 5.98728000 BTC Trace this branch
HOP 3 · 2024-04-06 09:41 UTC
3DXE1VvxkrHz1VBnqxVqc8T2rAc1W8y21c → 38gcF9k5BENdPScHiQmy9n179WvG5RXfju
tx 6aa9489a0b2c25d9…
Split payment
15.18565560 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qd47e4uc62n7lq97vrrqyfxqprjr32ckw6qcj6x 5.11037208 BTC Trace this branch
HOP 4 · 2024-04-06 10:03 UTC
38gcF9k5BENdPScHiQmy9n179WvG5RXfju → 32Y57mSKAbKgzoKrKWyYZ7oZo7tHQEsV9A
tx 34ebe50320a96f5e…
Split payment
15.08356185 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qf5jh5fwxq8ar32wa8fsqwy876vyq4kar8hwf3r 0.10201000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.