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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.93252249 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qq93vzy94uc72r779cm2yq4svn7yj8meucja5e2
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 · 2021-10-11 12:52 UTC
bc1qq93vzy94uc72r779cm2yq4svn7yj8meucja5e2 → bc1qm268cg6usr65xvfspcad6gyqt9hzlyg249p823
tx f34ad9f8dcd2cdcb…
Split payment
0.93252249 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3PGLwJLWjLdeWqK14uhtCa5HaWQv4W73vt 0.18000000 BTC Trace this branch
HOP 2 · 2021-10-13 15:56 UTC
bc1qm268cg6usr65xvfspcad6gyqt9hzlyg249p823 → bc1qj2cdx3elz484u7hg2kdc24e045wj23vrany7sm
tx 6233e76a72a244af…
Split payment
0.82871283 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1GsQFt4TDt8HNF4jTXUHZRZUZ4vfBgLtSE 0.10378000 BTC Trace this branch
HOP 3 · 2021-10-21 11:01 UTC
bc1qj2cdx3elz484u7hg2kdc24e045wj23vrany7sm → bc1qs05k5e4xv2p43h9034rwl7tv4qhkslyzh0fpse
tx 00ecbbf96430d5b2…
Split payment
0.65868759 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q5lsah0dsyaeu6qpx9094433j5f9nhcawwlkp8n 0.17000000 BTC Trace this branch
HOP 4 · 2021-11-01 18:26 UTC
bc1qs05k5e4xv2p43h9034rwl7tv4qhkslyzh0fpse → bc1qxf3f3n7audtrtf2ac0my7wldvsarqw32pvnk9h
tx 6c1a2568e82fabcf…
Split payment
0.41867852 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Q1JGmBix6W43BCJz7ZEf3RH8ubBk5wLWD 0.24000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.