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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
16.50000000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qc5lg5gv3cy6n2zykv8s43dzd9vlj9gxq540z3z
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 · 2020-05-20 21:13 UTC
bc1qc5lg5gv3cy6n2zykv8s43dzd9vlj9gxq540z3z → 1HThU51avCeE4L4WCCw2q63z6XWsEbkXVL
tx ed013f1f20a213fe…
Split payment
16.50000000 BTC
Continue from here
This spend also paid 2 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qe8xvvxxhwpenr2uxyqyyyas45ggteflttmrdcr 11.80000000 BTC Trace this branch
bc1qkxxu9hq7cxkgnlplfjwvsvqjejfhjdya4g0yx6 10.59669635 BTC Trace this branch
HOP 2 · 2020-05-20 21:25 UTC
1HThU51avCeE4L4WCCw2q63z6XWsEbkXVL → 1JsACYBoRCYkz7DSgyKurMyibbmHwcHbPd
tx 3e2559959eb54290…
Split payment
16.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q58tymemsah9va8sv92pwmpeaylpmv6mmngkcwl 6.19939998 BTC Trace this branch
HOP 3 · 2020-03-20 16:21 UTC
1JsACYBoRCYkz7DSgyKurMyibbmHwcHbPd → 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
tx a3a02fbb612f7055…
Split payment
100.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3HePePJgBvVubeM633nCPWe1voJfEjp969 0.01030818 BTC Trace this branch
HOP 4 · 2024-04-26 08:02 UTC
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx a03e43cfccddff3b…
Split payment
0.60000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qvdm05ayfhshehs6xfuhydvx3grq7asn7vpwuc2 0.00076600 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.