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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
5.39990400 BTC
Hops Traced
1
Flagged Hops
0
High Risk Hops
0
Starting Address
3J8tHp7i8yCNU52cqzJvogzxenPG5N2C84
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 · 2020-02-01 18:33 UTC
3J8tHp7i8yCNU52cqzJvogzxenPG5N2C84 → 3BvK212b9sM4iarEuWzoQnaeWiLMvV51rc
tx b983bf8f1aa348a2…
Low Risk
5.39990400 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.