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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
281.00000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
3HHPydWhkbTuvTAdSsGokDmYAicwiFcHnn
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 · 2022-02-15 13:40 UTC
3HHPydWhkbTuvTAdSsGokDmYAicwiFcHnn → 3Kdib3NfWU4RYdjJWLxqfCP4mRNZBgXUFk
tx a2a017157dde2ffe…
Split payment
281.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3Bnnxc7ZN9jEPjWGvystGvyeXuZrWTSPZf 117.73462254 BTC Trace this branch
HOP 2 · 2023-06-01 16:21 UTC
3Kdib3NfWU4RYdjJWLxqfCP4mRNZBgXUFk → 35p2M6uEEAPBJE2LRrVx3yaSexKWzfyhUk
tx c83532cc96d8e2d3…
Split payment
279.99989584 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1Fpef3y94Ntk6EEo8SLhQhwDsrPBX8NwFu 1.00000000 BTC Trace this branch
HOP 3 · 2023-06-01 16:21 UTC
35p2M6uEEAPBJE2LRrVx3yaSexKWzfyhUk → 32Ag8fFT4Wvj1hiSqdS4WqGDAJgBCgV4Di
tx 107fd7263294449f…
Split payment
200.89979168 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
13NfmtaWysnU7XfRyruFtqsoPKkQY2PTL9 79.10000000 BTC Trace this branch
HOP 4 · 2024-08-31 20:34 UTC
32Ag8fFT4Wvj1hiSqdS4WqGDAJgBCgV4Di → bc1qauu2a44we46j80zss3wtxtp93w37yh32lppwt2
tx 45694d5586cf7c5c…
Low Risk
200.89978769 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.