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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
4.63834717 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
176DCQLtqqJCQGhPFTJeihHemE9heGCH9y
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 · 2020-09-02 23:42 UTC
176DCQLtqqJCQGhPFTJeihHemE9heGCH9y → 1NQgYnawBZZrLEC8YJM7umrnhchLZQ32HG
tx 5b3455d6b57d102c…
Split payment
4.63834717 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
122e9wJ4G49bH7Y4SBiJN5fNWJVSh12hn5 3.76123699 BTC Trace this branch
HOP 2 · 2020-09-03 07:58 UTC
1NQgYnawBZZrLEC8YJM7umrnhchLZQ32HG → 1Ey4k6AnrE8B2WR6Y24SmJMCZZGPN6vJb6
tx 2c6fcec23fbb51a6…
Split payment
4.28888995 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
36nmzahjFbKn9qt3UPTztZP8fjZwGa5VsX 0.34904640 BTC Trace this branch
HOP 3 · 2020-09-04 11:51 UTC
1Ey4k6AnrE8B2WR6Y24SmJMCZZGPN6vJb6 → 1PUvGZ8j1Nz9AivTMUM9MydoHqKRkUG11t
tx 15dc4c32df20db26…
Split payment
4.24369135 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpan25r82xudyc83uvu8g2f5p38u7h0rz86n25v 0.04476620 BTC Trace this branch
HOP 4 · 2020-09-04 13:54 UTC
1PUvGZ8j1Nz9AivTMUM9MydoHqKRkUG11t → 1MtnL3PWNN233xr9k6ymG5VtbCYTaqeMW9
tx a574260cad943166…
Split payment
2.44325268 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1PAufj3sGMh5BckLxQmsTSzmJAtdqp6zYf 1.80000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.