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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
542.26858235 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qd4nlln4n0e3u0pqpr80yjmyjf6g6egtrhxtl3n
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 · 2024-02-05 23:49 UTC
bc1qd4nlln4n0e3u0pqpr80yjmyjf6g6egtrhxtl3n → bc1pw0u3jwv9z5xer79jd07qp33zj09wjc80qf49089wwvgysqzvfm4sajrrsw
tx 79664dbd2e67d10e…
Split payment
542.26858235 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qv2tuzzkz4a64c5e3phyt584ujze5na8t4drja8 21.25624523 BTC Trace this branch
HOP 2 · 2024-02-05 23:53 UTC
bc1pw0u3jwv9z5xer79jd07qp33zj09wjc80qf49089wwvgysqzvfm4sajrrsw → bc1q4g2yrxvkpecj3a9dymhmllq4juklawynvv9qpl
tx 331c198dd89ca7df…
Split payment
516.73399522 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3E34fMAKKtsr2qMsnCh3tV4vxyL9R1YHgq 25.53453433 BTC Trace this branch
HOP 3 · 2024-02-05 23:53 UTC
bc1q4g2yrxvkpecj3a9dymhmllq4juklawynvv9qpl → bc1p9s4fktm75taqqvw7k9fnetzvl90nndlk8fyst6u8md2t95xv5res8hd3l3
tx 0a5545f50efc911e…
Split payment
511.50160024 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1LV1WnLdmhkchquwoE3bcnsQBA1WHCxE3d 5.23232322 BTC Trace this branch
HOP 4 · 2024-02-05 23:56 UTC
bc1p9s4fktm75taqqvw7k9fnetzvl90nndlk8fyst6u8md2t95xv5res8hd3l3 → bc1quj8texhzkum3hgx7q6jj74e7dd3y59d3mtpvk8
tx 06b3811987852dbd…
Split payment
502.77999488 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
379HcKDGmkr2WRNgT8fbAaHoVWsspKo3Cm 8.72154332 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.