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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.96460553 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
3A8cr9Vbkomjo6sA4T6KtqeQqkYyUDYqY5
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 · 2021-05-04 21:32 UTC
3A8cr9Vbkomjo6sA4T6KtqeQqkYyUDYqY5 → 3HvdRx2aqYzqYQwKaA12VtdRPirRfuDwFy
tx 05c8658163337e66…
Split payment
0.96460553 BTC
Continue from here
This spend also paid 50 other addresses — not followed above, since the walk only continues down the largest branch:
1EBqjYYhSxMuyrQvphyiE17UBafzMj9HdY 0.07692924 BTC Trace this branch
bc1qtmr93ujdy2w6llxh95u2cwpljqywng95fgaepy 0.07377512 BTC Trace this branch
16U3P2Vzq7fSUogRiHCPmu7adgpn112v4w 0.07316236 BTC Trace this branch
1MDCLBdRp5guMYCgo8mYhEYZdXqGMBYN19 0.05459501 BTC Trace this branch
1F2Q38kLEeEKGZZiMJJggYKhyCiQF6B35Z 0.03003727 BTC Trace this branch
1GNY7gFXptca3E2hQMoSAHazuRQaQ88hpy 0.02379900 BTC Trace this branch
1LxSU2B49B7VuQ1pScpiV6aP6asN6RHW5c 0.02188215 BTC Trace this branch
1DBXomszQoYDmDrCpZSVrHsP2vwnYGhEnS 0.01832160 BTC Trace this branch
+ 42 more addresses not shown
HOP 2 · 2021-12-28 09:10 UTC
3HvdRx2aqYzqYQwKaA12VtdRPirRfuDwFy → 1EhPisZYEX5ZMfdLcpei8o2PPfGEVyCBAQ
tx 7aebbd8e96db6c12…
Low Risk
100.00000000 BTC
Continue from here
HOP 3 · 2023-01-09 06:23 UTC
1EhPisZYEX5ZMfdLcpei8o2PPfGEVyCBAQ → bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
tx c84af8888346aaf9…
Low Risk
21.28308695 BTC
Continue from here
HOP 4 · 2026-09-06 10:03 UTC
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h → 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
tx aa14440ed0657731…
Split payment
27.74998000 BTC
Continue from here
This spend also paid 11 other addresses — not followed above, since the walk only continues down the largest branch:
39m2NJgwpKFnz3uSnAnHAqz3yLV5AYiGFn 0.13013144 BTC Trace this branch
3NhLb2acHdy8Pd8orT4e8QKxGuLecsq6D7 0.05480020 BTC Trace this branch
38puG7PohBpWAQasCXHtDQrangt7V9sqtR 0.00247427 BTC Trace this branch
1Ch2b7fEQ1DJjRvdKymzX47bFKHDpox2HM 0.00126680 BTC Trace this branch
bc1qt5t3a8zmz2t9xf7u57uu55arm4j5ea9a9pua9d 0.00115388 BTC Trace this branch
bc1q3qtamedj6ef3f037gzul0sy5x2u3hdvjgg5765 0.00097900 BTC Trace this branch
bc1qjuvc85nz0ddsxze20dmz63zthf89yd34sfncwj 0.00043236 BTC Trace this branch
bc1qz55kn323ped037su6lgs0v5jrtzxp8zxtxtcrv 0.00016053 BTC Trace this branch
+ 3 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.