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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
5.29803990 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
37jAAWEdJ9D9mXybRobcveioxSkt7Lkwog
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 · 2024-08-23 11:10 UTC
37jAAWEdJ9D9mXybRobcveioxSkt7Lkwog → 37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq
tx be6d407cf8c58ee7…
Low Risk
5.29803990 BTC
Continue from here
HOP 2 · 2026-04-22 13:16 UTC
37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq → 3KMmeqPeQcngyTehdfSwsGqvxfU7J7qtc8
tx 2573f0e964f38853…
Split payment
4.83048861 BTC
Continue from here
This spend also paid 30 other addresses — not followed above, since the walk only continues down the largest branch:
17kCEbWMJdGoqAwQAcSLY5zxDGYRiCYY2c 0.02936022 BTC Trace this branch
bc1q8ax9u5f63xcvcu3acgy4sfvewznrzdp4ukmnyh 0.02670885 BTC Trace this branch
bc1q7phepfdplp2hylvedw9w9had45mqwews8984yj 0.01700931 BTC Trace this branch
1JEueLAMo8e4RGUUpG1V5DTqnYbgprFrrm 0.01290210 BTC Trace this branch
bc1qapk99nje5fquqnpv3mwtgc5l5x9tm34zu8upx7 0.01252149 BTC Trace this branch
15cFrWJJRJuydneRT3NQpi2KfwkFiKNMfx 0.01242535 BTC Trace this branch
bc1qw7cue65v67gf79m7r874a6gsjy522z2wmr3r60 0.00883493 BTC Trace this branch
bc1q4gu845se982ttg0teszaz3jklqrhxwhdasq4x7 0.00852098 BTC Trace this branch
+ 22 more addresses not shown
HOP 3 · unconfirmed
3KMmeqPeQcngyTehdfSwsGqvxfU7J7qtc8 → bc1qdft2curchxv4ttm6gch2dyha665whf0snvmtu8
tx 6477999c26f63a0d…
Low Risk
1.24821203 BTC
Continue from here
HOP 4 · 2026-08-27 07:36 UTC
bc1qdft2curchxv4ttm6gch2dyha665whf0snvmtu8 → bc1q0ljx4xpvs59ftpk4hnnkfkts7vkdskn46ucfjkz50jtla4evnttqvhwsre
tx 1797dd95d1d64f91…
Low Risk
2.23664831 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.