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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
93.50094624 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3AjRPE2G8pBftedYQo6emNevL7Mmfgjqdg
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 · 2020-03-03 22:39 UTC
3AjRPE2G8pBftedYQo6emNevL7Mmfgjqdg → 3G2ux6AgeLgAc2Hs2JFxi9dNcE6euNZ8sB
tx ceae6a1806d52b2a…
Split payment
93.50094624 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3D248nwNdXJsS4TmN8LDqv3iYZTDjTJYFN 59.50000000 BTC Trace this branch
HOP 2 · 2020-03-03 22:39 UTC
3G2ux6AgeLgAc2Hs2JFxi9dNcE6euNZ8sB → 1wi6eHB6Rz5zVroUyqsTqvv5pTuCXz5ui
tx 04c5c1f9779a7005…
Split payment
59.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
34HCBKUoC6EicfUCUJzgJnHy1EDeZbF7UZ 34.00091920 BTC Trace this branch
HOP 3 · 2020-03-14 15:10 UTC
1wi6eHB6Rz5zVroUyqsTqvv5pTuCXz5ui → 1HUCpsYeeGncEFX2p7mjFxAFzUkBYmKakA
tx 81ed5c693b6e976f…
Split payment
32.37105750 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1GuWqsUMrg9hgw3TXyL8gb3QURHGqL5RCz 27.12870000 BTC Trace this branch
HOP 4 · 2020-11-05 16:35 UTC
1HUCpsYeeGncEFX2p7mjFxAFzUkBYmKakA → 1BRqJyMqo13icGgzkyAUyjsDRxMe3yp8aA
tx 8b5d04fe788e6b65…
Split payment
17.59420000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1PDM1eVuKcGn6gQpTUrgwCjzd9R5Z5gTCf 14.77454241 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.