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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
25.37496326 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
38LiH7su1i2YsCgwPY13uYFJNC1BBra9R5
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 · 2019-12-19 21:37 UTC
38LiH7su1i2YsCgwPY13uYFJNC1BBra9R5 → 32NS6KWguk1M8ADsDuJHHN42JDUe3fit5H
tx e143001cfdcb3667…
Split payment
25.37496326 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3EhZAydS1kgZvkKCkhaJNyFf1yMVhUUCsS 0.50000000 BTC Trace this branch
HOP 2 · 2019-12-19 21:37 UTC
32NS6KWguk1M8ADsDuJHHN42JDUe3fit5H → 3J9wyugfggxuw1PwHW2iFU7m8mjmqqjrBn
tx bbbee51445bc6b30…
Split payment
35.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3NagWcCEfxjwPshxyS9BAZJt55pz26vK3h 20.77359685 BTC Trace this branch
HOP 3 · 2020-01-29 19:59 UTC
3J9wyugfggxuw1PwHW2iFU7m8mjmqqjrBn → 343cfQBH6poMsu2WMePQ162JYu4pAg3U4E
tx 4e34b4842f963461…
Split payment
34.99967328 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3JuZZxivMpsq4ny8gg34jsoC721uMYtZhM 0.00030000 BTC Trace this branch
HOP 4 · 2020-01-29 19:59 UTC
343cfQBH6poMsu2WMePQ162JYu4pAg3U4E → 3JuZZxivMpsq4ny8gg34jsoC721uMYtZhM
tx ee6d9b8def244533…
Low Risk
34.99965168 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.