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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.12375533 BTC
Hops Traced
1
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qwmm0qg6k98pfv98aa332aeh79lql3r9vsfy4vh
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 · unconfirmed
bc1qwmm0qg6k98pfv98aa332aeh79lql3r9vsfy4vh → bc1pr87swwrwa2zd60hqq7u0le64t657gr4wqcp33myksuu8c7njdskqhqkvke
tx e5b4d94897add223…
Low Risk
0.12375533 BTC
Continue from here
Trace stopped: no further outgoing transactions from the last address.