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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
5.46527000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
37scA2JwQiodvdvYsK1e6vuEhZoym644nX
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 · 2021-10-15 00:34 UTC
37scA2JwQiodvdvYsK1e6vuEhZoym644nX → bc1quacndwrp5p4c4zwll62r5nt09mym7qtnn7mht2
tx 5cf1a53e3b513b80…
Split payment
5.46527000 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
33AtR5WjrqK6zjqnFa9RAUHeuZrKkrTA7z 0.11091564 BTC Trace this branch
3MRhWTDHigahRFb2qarx58bfGPv5K25wTs 0.10459300 BTC Trace this branch
3LabYWTdzFpWjdSGHvhaEqiLKM7Z4CFjqh 0.09896951 BTC Trace this branch
HOP 2 · 2021-10-15 02:11 UTC
bc1quacndwrp5p4c4zwll62r5nt09mym7qtnn7mht2 → 3D4LjSumkT8C7gnrhLcDGs5qauA9sQbEvZ
tx 3044da32d0ce97b0…
Split payment
156.59000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8th0nzqaheczscy6kmvrpfke4qta35j0m5va6f 0.01448000 BTC Trace this branch
HOP 3 · 2021-10-15 04:54 UTC
3D4LjSumkT8C7gnrhLcDGs5qauA9sQbEvZ → 3QdvV4Gb1x6kRaURwQDF6qG5QaDBrg7giM
tx e58589c9ac0d41fa…
Split payment
192.59000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3F89gshCsQQfEa6EdDwyvbwcuKBZ1LT5gQ 0.00995392 BTC Trace this branch
HOP 4 · 2021-10-15 05:04 UTC
3QdvV4Gb1x6kRaURwQDF6qG5QaDBrg7giM → 37iKxLC13jCmWG9LsMu9AsexXk4fwvhvis
tx 438a7bdf898ae677…
Split payment
172.58993190 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Dwsz8yW3SpYQ2AjMd2kRPZfBkDyxUkPF8 20.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.