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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.37113311 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q38qv93pggqqj637wsrqpp842j9yx3da9mqwjhh
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 · 2021-09-27 16:59 UTC
bc1q38qv93pggqqj637wsrqpp842j9yx3da9mqwjhh → bc1qdvkmm0uaqqxzhvwpxf67hqe7qq54zfasgkcl0w
tx 9d4651b03346de0d…
Split payment
3.37113311 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8tcuyzkp7rws3mky4vemxlr335styve6kk07qe 0.25900000 BTC Trace this branch
HOP 2 · 2021-09-27 16:59 UTC
bc1qdvkmm0uaqqxzhvwpxf67hqe7qq54zfasgkcl0w → bc1qdne09s059lqj9pudyn79hhpmfmaxt7nr2g2dwx
tx 43b2c447b0627b63…
Split payment
3.11212648 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qwx8k7t0uwpmwywg9n8l9q6purvu746wnexqsv6 0.25900000 BTC Trace this branch
HOP 3 · 2021-09-27 17:24 UTC
bc1qdne09s059lqj9pudyn79hhpmfmaxt7nr2g2dwx → bc1qxf34lj3v9j992pf2hnglm8jc9grpj9u5t4g9kt
tx b38076718ca4fdf2…
Split payment
2.59412014 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q6g4uzq6r8evemxqtcg5v33zekqfmcpf90lx0pc 0.51800000 BTC Trace this branch
HOP 4 · 2021-10-07 10:28 UTC
bc1qxf34lj3v9j992pf2hnglm8jc9grpj9u5t4g9kt → bc1qlde0etalc0lmsn9cguys383yjr6cw43yk8e0rm
tx 87a506748335d133…
Split payment
1.34258644 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qlxe5u6g943heflkw46vp9regeuarf3mwxzx6u8 1.25150000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.