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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
43.31906400 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qhpepeeh7hlz5jvrp50uhkz59lhakcfvme0w9qh Known family: Cuba
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 · 2020-07-26 06:59 UTC
bc1qhpepeeh7hlz5jvrp50uhkz59lhakcfvme0w9qh → bc1q2p3tnmru6kfqdku8kdng3lurc03g5zjqjtsr2p
tx 3601e08bda69b6b2…
Split payment
43.31906400 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1FVnTns7V8AaN2owcxXJikdHaHMqjesv3Q 8.00000000 BTC Trace this branch
HOP 2 · 2020-07-26 07:51 UTC
bc1q2p3tnmru6kfqdku8kdng3lurc03g5zjqjtsr2p → bc1qcqlxet3vqus575pv6nr8w6wgu9sdkchjwsh7ur
tx 4cb2795d222cf3d5…
Split payment
29.31798400 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
16AuemdcCE7oGquWZdKnEtek9hrGJ8xMHT 14.00000000 BTC Trace this branch
HOP 3 · 2020-07-26 08:20 UTC
bc1qcqlxet3vqus575pv6nr8w6wgu9sdkchjwsh7ur → bc1q7fcvvxjsf63y8pc2v5hqnn6cljdfgs8xfg733a
tx 153e58e5f4032491…
Split payment
15.56697600 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1DuLQTZwUKkn4Zn5Aeb7jCfDv5CszLq6en 13.75000000 BTC Trace this branch
HOP 4 · 2020-07-26 09:12 UTC
bc1q7fcvvxjsf63y8pc2v5hqnn6cljdfgs8xfg733a → bc1qtkgf4wdg87geu67dtngswylvtysnqjwssyr4cu
tx b8c6b5f13b0b53c9…
Split payment
8.56596800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1EwBQcEtDiH9tpafTWw4xFWkhqwgKUzrzS 7.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.