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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.98234999 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
17cfhRLNw9jtoG2GEP1GLpXMrX8xqNJfCR
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 · 2020-07-31 09:01 UTC
17cfhRLNw9jtoG2GEP1GLpXMrX8xqNJfCR → 1K2XLufNYn1QswLAQe9XKFtjgmnTtDnpoa
tx 9169c0daadc1e469…
Split payment
3.98234999 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1HNcGey8JiaaRAVsZ4QLNvCvS1iQ8kJYr2 0.17230288 BTC Trace this branch
HOP 2 · 2020-08-02 17:20 UTC
1K2XLufNYn1QswLAQe9XKFtjgmnTtDnpoa → 34urjgJpJw9dFhp8XT9VBqyJfKC4a2pZBT
tx a699199273c58813…
Split payment
132.56220000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
15ALwkU8hH8uamxZBi519k9MJZ4RxkR7qF 8.12450013 BTC Trace this branch
HOP 3 · 2020-08-03 09:20 UTC
34urjgJpJw9dFhp8XT9VBqyJfKC4a2pZBT → 3CTFQHBENZYbTKe8X6c9EwEVccoTeAjGJf
tx a5f4df3b24974a6e…
Split payment
42.19350490 BTC
Continue from here
This spend also paid 5 other addresses — not followed above, since the walk only continues down the largest branch:
34jA2uBFZQLqL8Qfd4DYbg8vgernmXFzcM 37.35807363 BTC Trace this branch
3MwY53FpuqSH3XYvsCoHSp5DhBSLYSVCHF 26.72005259 BTC Trace this branch
3AD3N63t7cCziJDtXqyxZrj8kE1UiNNYDX 16.56557797 BTC Trace this branch
3MorGyxBztsAn1biLFX1PM7k35hTpMpzMW 11.24656745 BTC Trace this branch
3611vLZNVhtrBZXbj8dsbbBSe1YmsJL28d 8.82883540 BTC Trace this branch
HOP 4 · 2020-08-03 13:35 UTC
3CTFQHBENZYbTKe8X6c9EwEVccoTeAjGJf → bc1qs6g75lf4xqxgt8fdykz3mkjrp3rh6thzst7skh
tx 936f913c0bfe37be…
Split payment
23.19310875 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q5207tudvz04ypyy3wq4ku2jskfcv4d454gxjl0 19.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.