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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.46719900 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qpcg53k079eazdx6zpaganftynht96t8x3995wf
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 · 2022-05-08 22:14 UTC
bc1qpcg53k079eazdx6zpaganftynht96t8x3995wf → bc1qtf70n2v969yljz2usfn4zsrr6rxv6ddz0nej05
tx c7db809aacb539ea…
Split payment
0.46719900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qsv26h0jcelp2kdfwelazzlpgxt0mq5pxmfl692 0.37892200 BTC Trace this branch
HOP 2 · 2022-05-09 09:04 UTC
bc1qtf70n2v969yljz2usfn4zsrr6rxv6ddz0nej05 → bc1q0se6r2ehr2p9e7zq7jv7wctznuvfp4ukh9fgj8
tx ee3513dd1131bb16…
Low Risk
4.28839865 BTC
Continue from here
HOP 3 · 2022-05-09 21:41 UTC
bc1q0se6r2ehr2p9e7zq7jv7wctznuvfp4ukh9fgj8 → bc1qhv6reqscr52teqwrvauml65t68xdf5wlwc9ndw
tx a417ec89d7e39280…
Split payment
3.96823038 BTC
Continue from here
This spend also paid 59 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q7utjs2lnnqcrd3mxtuasckkrvfxlyn2xuzkytl 0.21334046 BTC Trace this branch
bc1q3veephdcsn6jpcgal4pk542ytrw2zx42044ap3 0.21334046 BTC Trace this branch
bc1q5w3e7f4nl5h6adc29mv82wczskndyvly86quat 0.21334046 BTC Trace this branch
bc1q74m8ssx2t6qkrlnlcjtv252rl33el2u2j8wrk3 0.21334046 BTC Trace this branch
bc1q8xmxmss69j3mc784w9srpwgs87yfg5zqx73336 0.21334046 BTC Trace this branch
bc1qcz65qz57qu35jvq98xgenx2lzw2cdwd0xslzdk 0.21334046 BTC Trace this branch
bc1q5c6zj0dnwwzf0j6half7pjutgac4z8zamerkp8 0.21334046 BTC Trace this branch
bc1qqjqxv9vjnyykpsdw937nv3sa3zak50u7g7wqj3 0.20377936 BTC Trace this branch
+ 51 more addresses not shown
HOP 4 · 2022-05-10 09:07 UTC
bc1qhv6reqscr52teqwrvauml65t68xdf5wlwc9ndw → bc1qpntfj75knetq3ved9es0xah0g2n094gw5p8gq4
tx a26f92479bad38e2…
Split payment
3.22144852 BTC
Continue from here
This spend also paid 66 other addresses — not followed above, since the walk only continues down the largest branch:
bc1q0qjly6n4ll4z430ygw2qpxcjq0xpfkvuvkvahx 0.42662520 BTC Trace this branch
bc1qs0mms7zsfk0997rzxn4vph6rvshj8vuagz2hyy 0.42662520 BTC Trace this branch
bc1qwuwd2nl94r8naxv5w95ygtp757ge8v3dxqyz7w 0.21331260 BTC Trace this branch
bc1qc5xwp4rvlu4p2jlcam63kwh6lc4zyrw2mwmz7v 0.21331260 BTC Trace this branch
bc1qlp7kr6s637889pjlugepzyn7t8djupvtl6pjhl 0.21331260 BTC Trace this branch
bc1qpx77ya07ud3uuwdt79zkvk8au7pm05xyage3v9 0.21312883 BTC Trace this branch
bc1qugk8ks0d68gqp7ynszmwycsfn5s4w97khknkmv 0.21306574 BTC Trace this branch
bc1qsusgnzzcyu5rx0t8fp9v5qlm9uqwqltlf4dpvw 0.21301855 BTC Trace this branch
+ 58 more addresses not shown
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.