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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
104.38889286 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
3CVU44DEH5Yy26QGSDbU9wL2PtLP3xUo1d
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 · 2020-10-29 19:54 UTC
3CVU44DEH5Yy26QGSDbU9wL2PtLP3xUo1d → 3KsT3CZk6h3e8UASVqbZeRAwazLWpFbq6g
tx c886155b4fbd872a…
Low Risk
104.38889286 BTC
Continue from here
HOP 2 · 2020-10-30 06:54 UTC
3KsT3CZk6h3e8UASVqbZeRAwazLWpFbq6g → 39HK96Zz4aavhukN1F9Cs6jmf7eq7dtBht
tx 07f3b3534c6ac860…
Split payment
104.38744530 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3E4hqBbxgeP6yBzmSEyFNBhS4sDhJLTh9V 0.00100000 BTC Trace this branch
HOP 3 · 2020-11-08 17:17 UTC
39HK96Zz4aavhukN1F9Cs6jmf7eq7dtBht → 33upbdSW5r2Gmxii4R9qXwBrsKUPnhcTN7
tx 326e98e43affd4f1…
Split payment
69.38705786 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3PNWehQdnAe4HWEfbCwPbgA72qy6UZrreR 35.00000000 BTC Trace this branch
HOP 4 · 2020-11-11 09:33 UTC
33upbdSW5r2Gmxii4R9qXwBrsKUPnhcTN7 → 3Pi16HK2qFTrScNdqzh5c24596c7Vzmoe4
tx 91416bb9aef151ba…
Split payment
54.38687082 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3AkL5c8Eh1xEgBNTCbQdn2uT27hTdALaZK 15.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.