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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
33.38675058 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3Pi16HK2qFTrScNdqzh5c24596c7Vzmoe4
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 · 2020-11-17 09:45 UTC
3Pi16HK2qFTrScNdqzh5c24596c7Vzmoe4 → 3BMRgkZBK8HtikDr8x7uKayToHo7TNFALh
tx 105fbae7ec5c7914…
Split payment
33.38675058 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3AkL5c8Eh1xEgBNTCbQdn2uT27hTdALaZK 21.00000000 BTC Trace this branch
HOP 2 · 2020-12-04 09:00 UTC
3BMRgkZBK8HtikDr8x7uKayToHo7TNFALh → 346HFFAqtVbb1Q5HCvDMmvgvwVPktqaMat
tx aed1a88792a1d7f1…
Split payment
23.38654517 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3PNWehQdnAe4HWEfbCwPbgA72qy6UZrreR 10.00000000 BTC Trace this branch
HOP 3 · 2020-12-16 09:43 UTC
346HFFAqtVbb1Q5HCvDMmvgvwVPktqaMat → 39HZH7BTwfXQuxdseJGTs9bQ4AL8WH4KQw
tx bc22a1014684f7b0…
Split payment
13.38645499 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3PNWehQdnAe4HWEfbCwPbgA72qy6UZrreR 10.00000000 BTC Trace this branch
HOP 4 · 2020-12-22 07:55 UTC
39HZH7BTwfXQuxdseJGTs9bQ4AL8WH4KQw → 3K98HBSA21KUPJczHLotn7SZgavhK8Goe6
tx 59ab5fd8e6a0e481…
Split payment
10.38624712 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
11FfmCYyg34pq9CMQHtcKXfZ7TAMLqfbw 3.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.