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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.40775192 BTC
Hops Traced
3
Flagged Hops
0
High Risk Hops
0
Starting Address
13KBb1G7pkqcJcxpRHg387roBj2NX7Ufyf Known family: NotPetya
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 · 2017-06-26 22:52 UTC
13KBb1G7pkqcJcxpRHg387roBj2NX7Ufyf → 1FW1xW8kqNg4joJFyTnw6v5bXUNyzKXtTh
tx 060e59e044269076…
Low Risk
0.40775192 BTC
Continue from here
HOP 2 · 2017-09-07 08:33 UTC
1FW1xW8kqNg4joJFyTnw6v5bXUNyzKXtTh → 1Zzqh4eaLzRcuEUzXar2HM1ESSt68wqzq
tx 3a176a56f8ce49f3…
Low Risk
1.19148079 BTC
Continue from here
HOP 3 · 2017-09-08 10:03 UTC
1Zzqh4eaLzRcuEUzXar2HM1ESSt68wqzq → 1HPzELGKM4LXpXDB43E2zrTT2xqbGhiftz
tx a19c9f6f0d1d5131…
Low Risk
2.00000000 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.