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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
24.09649307 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
1PzcwiD1qt2P2CN8UN3Qg1yd1a1yXtsBoo
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 · 2021-07-31 08:09 UTC
1PzcwiD1qt2P2CN8UN3Qg1yd1a1yXtsBoo → bc1qf3u9xuu7u6pfx8vyx6vq3s676hs2dklwz2tq5l
tx 58190bf5101bb478…
Split payment
24.09649307 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qfcx35ec3g6q09r060h35e9e9245de807cq5y7r 1.47100000 BTC Trace this branch
HOP 2 · 2021-07-31 08:17 UTC
bc1qf3u9xuu7u6pfx8vyx6vq3s676hs2dklwz2tq5l → bc1qdjdlxdnpv7hldshk8hw490hzvnmepmklv0fk26
tx 72959fc68c4b21d9…
Split payment
23.09648862 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qaychjacg2n9nzsnhc7tc90fq64ru40x25gu3n8 1.00000000 BTC Trace this branch
HOP 3 · 2021-07-31 08:17 UTC
bc1qdjdlxdnpv7hldshk8hw490hzvnmepmklv0fk26 → bc1qnxug6m8d0ml6pmd2efwep0uy20gf6cas6r9luz
tx bdd7c583fe0e6f19…
Split payment
20.09646613 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1KWpk7SmXQe5a3Q952oKKBSP9EtG812PeR 3.00000000 BTC Trace this branch
HOP 4 · 2021-07-31 08:46 UTC
bc1qnxug6m8d0ml6pmd2efwep0uy20gf6cas6r9luz → bc1qceygffmujxq5hgs6qkxsfy7g2cf009w8gskvjk
tx f1c08d2472c80c2c…
Split payment
15.09646165 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3HmQr7mfG2z7XoM6C9C6Rzvdk77s1BotTv 5.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.