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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
87.74968817 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
2
Starting Address
3QPnBwr5tG2c3FkA9UvN65bnFfBABpjz18
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 · 2019-12-27 18:42 UTC
3QPnBwr5tG2c3FkA9UvN65bnFfBABpjz18 → 3Q6gjrwQQXz7DsPoyWmZPofHztocxgmUyd
tx 7f3ed4cd61cb11c8…
High Risk
87.74968817 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx OFAC 0.00030000 BTC Trace this branch
HOP 2 · 2019-12-27 18:42 UTC
3Q6gjrwQQXz7DsPoyWmZPofHztocxgmUyd → 3G2YZ7FC4zTLQ7EvrwoVraveDWJevAWbRJ
tx 9b0367c7c3a555a1…
High Risk
56.22218157 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx OFAC 31.70000000 BTC Trace this branch
HOP 3 · 2019-12-27 21:24 UTC
3G2YZ7FC4zTLQ7EvrwoVraveDWJevAWbRJ → 385iGzFA8NyraiQavFT7V92F7fQiwxCJeb
tx af01f0dce4f43b2a…
Split payment
29.22216805 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1L9xNCuA8nHGWvu12qyJsfcGbmbsfh1bFB 27.00000000 BTC Trace this branch
HOP 4 · 2019-12-27 21:43 UTC
385iGzFA8NyraiQavFT7V92F7fQiwxCJeb → 39fQrjNnvPVLgGshzzP86hxrVYDb7zFAHH
tx 9ee41b42c323a5f2…
Split payment
24.22215477 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qgl8cev67vm0cdge76ena68lj9ngstcu9n3yjzw 5.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.