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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
22.04966660 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
2
Starting Address
3MikbHGCFGNqaiSs8r7Knj41qUdfFDnj5J
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 · 2019-11-29 12:13 UTC
3MikbHGCFGNqaiSs8r7Knj41qUdfFDnj5J → 3Jt9UuktUEUx7yo22MWF464DAoWs7g3251
tx 440621101780e183…
Split payment
22.04966660 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3BYmGEH9xne1yaDoJmSfBZqoVHJhmBAG5g 0.00030000 BTC Trace this branch
HOP 2 · 2019-11-29 12:15 UTC
3Jt9UuktUEUx7yo22MWF464DAoWs7g3251 → 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx
tx b1982bf4275779a8…
High Risk
21.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
35qDqW7kbTSs2hahh2YkokE54GYBFktWAK 0.54963280 BTC Trace this branch
HOP 3 · 2020-05-27 12:02 UTC
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx → 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
tx 0d8f575fd966d36b…
High Risk
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:
3QkSz8ucTePob8g1QkT6RdqgL95jh4N8Gm 0.00944625 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.