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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
82.28522689 BTC
Hops Traced
3
Flagged Hops
0
High Risk Hops
0
Starting Address
1Dwsz8yW3SpYQ2AjMd2kRPZfBkDyxUkPF8
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 · 2021-09-03 11:27 UTC
1Dwsz8yW3SpYQ2AjMd2kRPZfBkDyxUkPF8 → 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP
tx 91217888b60a65a2…
Low Risk
82.28522689 BTC
Continue from here
HOP 2 · 2022-07-26 04:14 UTC
13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP → 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e
tx 353acd38414a21a0…
Low Risk
21.02859274 BTC
Continue from here
HOP 3 · 2022-07-08 05:54 UTC
37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e → 1M9jBgjJKwRhrkSuoLrpeu6FnmrCdY3xWt
tx 862efcb86ca11598…
Low Risk
80.00000000 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.