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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
39.09751151 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
1Afxrw4HdiVLRgAf3nQyCa6CnkirNGmFJP
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 · 2019-06-12 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
HOP 2 · 2019-06-12 19:25 UTC
17viWSudAM8jbNQ9UKRnkrHYxvZdLTny2S → 1FjDx22weYedoXuQ3sGdXJcJL2sh886G3T
tx 89b4ae44f68d733a…
Split payment
26.09730721 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
12Wh98quoNcjGskCsnuXBfGnFwBZgqAxck 13.00000000 BTC Trace this branch
HOP 3 · 2019-06-12 20:12 UTC
1FjDx22weYedoXuQ3sGdXJcJL2sh886G3T → 1CmYwy4h8APi7BrK3mAgsVayw7Jb4q8qJX
tx e7793e09cb0d3a04…
Split payment
13.09709837 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
12Wh98quoNcjGskCsnuXBfGnFwBZgqAxck 13.00000000 BTC Trace this branch
HOP 4 · 2019-06-09 18:01 UTC
1CmYwy4h8APi7BrK3mAgsVayw7Jb4q8qJX → 19e9WBZJ1A2tiZzvB564hHunhzqtiDaCbc
tx 3df1c402e380c731…
Split payment
20.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1MNn7rLrs5xWHPmTDysJu5gH92p9f3y9Uy 0.19875235 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.