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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
10.30000715 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
3LEcgq3fp1gnfZWXdT6LfpDJpaaTyKfYdS
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 · 2019-06-25 21:09 UTC
3LEcgq3fp1gnfZWXdT6LfpDJpaaTyKfYdS → 3Ghm7EuTFnjPsecbhBQzwAFcgD21NR4oHu
tx 2bb201de132c0c44…
Split payment
10.30000715 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1cFTCzyBzgPHjUVmkxstekvFG8VpbZde8 1.60000000 BTC Trace this branch
HOP 2 · 2019-06-25 21:37 UTC
3Ghm7EuTFnjPsecbhBQzwAFcgD21NR4oHu → 38JSPK84uCfXQ2XgQ9muSQA4vAWA4zHgr3
tx eb3da29c4d5e4c68…
Low Risk
17.49955323 BTC
Continue from here
HOP 3 · 2019-06-27 14:29 UTC
38JSPK84uCfXQ2XgQ9muSQA4vAWA4zHgr3 → 1Afxrw4HdiVLRgAf3nQyCa6CnkirNGmFJP
tx 493df2c67f656f98…
Low Risk
22.90964518 BTC
Continue from here
HOP 4 · 2019-06-12 18:23 UTC
1Afxrw4HdiVLRgAf3nQyCa6CnkirNGmFJP → 17viWSudAM8jbNQ9UKRnkrHYxvZdLTny2S
tx 5a966fee5464b1a6…
Split payment
39.09751151 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
12Wh98quoNcjGskCsnuXBfGnFwBZgqAxck 11.10000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.