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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
44.00000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qskhmst9n250skt6n57nelfhp87vkuc8md8mzwt
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 · 2023-11-23 23:12 UTC
bc1qskhmst9n250skt6n57nelfhp87vkuc8md8mzwt → bc1qcuw86x4rke5909zmq8pf65u9gaxnlr0kps7xvn
tx b86fd2d5d83f258f…
Low Risk
44.00000000 BTC
Continue from here
HOP 2 · 2024-05-20 23:14 UTC
bc1qcuw86x4rke5909zmq8pf65u9gaxnlr0kps7xvn → bc1qy0u7gj5ansuyqru36a040zllchwp6recxz2dga
tx c91e148c39e5a1c5…
Split payment
43.94998186 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qskhmst9n250skt6n57nelfhp87vkuc8md8mzwt 0.05000000 BTC Trace this branch
HOP 3 · 2024-08-21 09:34 UTC
bc1qy0u7gj5ansuyqru36a040zllchwp6recxz2dga → bc1qmvnx9sn0vzlmg7tcyntl5dj4tx5ermd4lwktqq
tx f49cca1463cd55e3…
Split payment
39.19993177 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qskhmst9n250skt6n57nelfhp87vkuc8md8mzwt 4.90000000 BTC Trace this branch
HOP 4 · 2024-11-13 19:30 UTC
bc1qmvnx9sn0vzlmg7tcyntl5dj4tx5ermd4lwktqq → bc1qcz4dr53hu992jmqstjay6a4unmm4uxmetqngvp
tx 86816e195efebd85…
Split payment
31.19990108 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qskhmst9n250skt6n57nelfhp87vkuc8md8mzwt 8.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.