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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
10.50000000 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
3HmWMorgE26C1YKWAFrqXFTVUHy5CyYhVD
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 · 2020-01-25 02:32 UTC
3HmWMorgE26C1YKWAFrqXFTVUHy5CyYhVD → 1P3dvw3ZaYBDhdT37NFBnavrg3NMxQ8frG
tx 5aa650d340d2a406…
Split payment
10.50000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3ATGqYhfQgNWXNLbF56sScDWtT2kZd7HFR 6.00092960 BTC Trace this branch
HOP 2 · 2023-04-07 15:52 UTC
1P3dvw3ZaYBDhdT37NFBnavrg3NMxQ8frG → bc1qgpsxcf48z6zv24fpeygnmfqzsqxkcj3k3dz05j
tx 431bc5d9b98d2f6e…
Split payment
8.80000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1HyLdmEBBzHoDBucvE51kwFLEnC5vC1Ppj 0.18380700 BTC Trace this branch
HOP 3 · 2023-08-20 11:22 UTC
bc1qgpsxcf48z6zv24fpeygnmfqzsqxkcj3k3dz05j → bc1qc89mkk4ga6yq790mcpa9tn3ql225qc8zs2g3vp
tx e6be0eb601669362…
Low Risk
10.00000000 BTC
Continue from here
HOP 4 · 2023-08-19 09:10 UTC
bc1qc89mkk4ga6yq790mcpa9tn3ql225qc8zs2g3vp → bc1qsgt5jctw4us46rwnmvejwuqqt0s9e6zxxnz84s
tx 9a720f7a046b4730…
Low Risk
14.99998240 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.