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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.87569548 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qjltmkqq9rk968s5hfmpd04zj4lzlzdspxpm394
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 21:34 UTC
bc1qjltmkqq9rk968s5hfmpd04zj4lzlzdspxpm394 → 3Eg7uhQq62ffFRWmNi6qWYERyBxPHZRdY2
tx 05903798f0573a5e…
Low Risk
0.87569548 BTC
Continue from here
HOP 2 · 2021-10-01 15:18 UTC
3Eg7uhQq62ffFRWmNi6qWYERyBxPHZRdY2 → 153cHqai528WehGQjx5Gv3m5VcrJajTn6D
tx 2d6ded336478a57e…
Split payment
14.48228000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
39aWRtdSYMTmQuCVo2PDWk873C1gDNsxGc 0.04396031 BTC Trace this branch
HOP 3 · 2021-10-24 18:31 UTC
153cHqai528WehGQjx5Gv3m5VcrJajTn6D → 3QAHy3miBMZZX9rynxpr9ivkSrVUK3R1Mq
tx 74e038cbb3f0d679…
Split payment
70.21170000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1HivPk3CCV5d2NNUzAWpF8YsYbkefgiZBw 1.96010800 BTC Trace this branch
HOP 4 · 2021-10-25 23:23 UTC
3QAHy3miBMZZX9rynxpr9ivkSrVUK3R1Mq → 3E7FKwzzGqQHy5FJZBo6F9BijjsgxGn3Gn
tx ea61253379b65af2…
Split payment
23.83049951 BTC
Continue from here
This spend also paid 3 other addresses — not followed above, since the walk only continues down the largest branch:
3PSsjAGmG7z9K4aiC3YiEjLAGqtv1pDEit 23.83049588 BTC Trace this branch
3QWS6V5MDCkmfP8buRqax3D5NSBcHNhMyU 22.54750300 BTC Trace this branch
1LoPCzrBUxCMvZbQmc2zXd6qzBXfeZvjYM 0.00319067 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.