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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.00000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
1EdLW9Wc1JU3vPZM1QvocfQEQxHN6WKvPf
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 · 2021-06-23 18:39 UTC
1EdLW9Wc1JU3vPZM1QvocfQEQxHN6WKvPf → 3Btn4eiDbf7brYN2pvq5VPRq7ym2Y4MEvh
tx 279fc47c80f8d794…
Split payment
3.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1MZMedTk5iTWJMMhJrGmXjQ9K9Z8zBYdLW 0.37818600 BTC Trace this branch
HOP 2 · 2021-08-08 14:08 UTC
3Btn4eiDbf7brYN2pvq5VPRq7ym2Y4MEvh → 1DYouNSMp4mmzUZMZUuZZZirtQqGD3e1h7
tx 7cf02322bdf9802e…
Low Risk
2.00000000 BTC
Continue from here
HOP 3 · 2021-10-28 22:16 UTC
1DYouNSMp4mmzUZMZUuZZZirtQqGD3e1h7 → 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
tx 08f10390a7cd0823…
Split payment
26.88838597 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3M3dirUyRVKmmSDfSPXPujktNYKxncFZYk 0.00013973 BTC Trace this branch
HOP 4 · 2024-04-26 08:02 UTC
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx a03e43cfccddff3b…
Split payment
0.60000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qvdm05ayfhshehs6xfuhydvx3grq7asn7vpwuc2 0.00076600 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.