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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
106.81883000 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qvya30xewdeatneqj90ypvzq4kjzgyz8cnvu7rm
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 · 2021-10-21 08:11 UTC
bc1qvya30xewdeatneqj90ypvzq4kjzgyz8cnvu7rm → bc1qghf0kzn5h3u0lu60s5ueqk9kcxkdnn6dtrtutx
tx 0ff023e3193272e4…
Split payment
106.81883000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
166H4Aqb2UsuyNao95pukLwZUEpXcDufso 1.00000000 BTC Trace this branch
HOP 2 · 2021-10-21 09:06 UTC
bc1qghf0kzn5h3u0lu60s5ueqk9kcxkdnn6dtrtutx → bc1qdnxhjf8q70xh0relwaaguvrz77mt5u3lhw0l5j
tx 0e684545459e966b…
Split payment
103.81839800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
13FmfYyU7MuuBHdYjTRRnabYqbNLykRzsB 3.00000000 BTC Trace this branch
HOP 3 · 2021-10-21 09:46 UTC
bc1qdnxhjf8q70xh0relwaaguvrz77mt5u3lhw0l5j → bc1qr5tjdwdw4cjlcr5e6x2afss4ck3r2yslgexuhd
tx e7bea9938e0d496d…
Split payment
98.81796600 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1GDpj7bJn6GSLhcUAMypR62LszHdn3rJkz 5.00000000 BTC Trace this branch
HOP 4 · 2021-10-21 10:21 UTC
bc1qr5tjdwdw4cjlcr5e6x2afss4ck3r2yslgexuhd → bc1qhhnnadf8z74lmxcm8wafxx967rlwkwsm9lqu0v
tx 663e4ff2ad79aff5…
Split payment
93.81753400 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
12X72AngAHfigR97Ua2nFHTfd4Z3jEQtze 5.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.