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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
40.03403608 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
36qMUNUDfCcfvaFnLXhDU3d4qpXwYE9ckG
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 · 2020-11-11 20:51 UTC
36qMUNUDfCcfvaFnLXhDU3d4qpXwYE9ckG → 31iAknTH1qoMn4Xrcomkp5Dww2aW81C6dm
tx f9978218bf054b84…
Split payment
40.03403608 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
36EAv8vcT8JBtWgoAyKwbaMosCG9uKGqL2 19.96576979 BTC Trace this branch
HOP 2 · 2020-11-12 10:45 UTC
31iAknTH1qoMn4Xrcomkp5Dww2aW81C6dm → 3Jc5vqQfaCqdSy5gV78VZSqNZ1upTXEYGi
tx 2cffb9e418a2c045…
Split payment
25.03383932 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
114VyoMet8GuNRf5sLN6xqtkqeLfnVbhdu 15.00000000 BTC Trace this branch
HOP 3 · 2020-11-12 14:21 UTC
3Jc5vqQfaCqdSy5gV78VZSqNZ1upTXEYGi → 137YrxUk5Bwpq3mEnF1fs5KcQy718pVjFa
tx 0c544614e57d313b…
Split payment
20.97600000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3LrqfhxcoxnVZ7vn1XoR1RAqUxmaGVQFzY 4.05764247 BTC Trace this branch
HOP 4 · 2021-03-27 14:22 UTC
137YrxUk5Bwpq3mEnF1fs5KcQy718pVjFa → 1PnLUMXgG9KHxerr5QFtN1yaWX2v6goELi
tx f3b4ce2bf45bff4d…
Low Risk
4.99981665 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.