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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.04737627 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q7tgevpxyly86lctg88sen3m22mlsnlqqfrkgkl
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 · 2021-06-06 16:30 UTC
bc1q7tgevpxyly86lctg88sen3m22mlsnlqqfrkgkl → bc1qlyemkw22pq5yjg4e8wz3fms7ed4x7esmkr3264
tx 423e8dabdd80774b…
Split payment
0.04737627 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8wphdghs5f9n43pe3e6y4nfmw9e7dnhzftyd4x 0.00261040 BTC Trace this branch
HOP 2 · 2024-03-06 16:29 UTC
bc1qlyemkw22pq5yjg4e8wz3fms7ed4x7esmkr3264 → bc1q5al7t6hekre79ffwzydy0teqx8a37mmqqgaafg
tx 971036169e1ac3e4…
Split payment
0.04404155 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3GMKNit38VGrmKgsNyTcujN6mAmycQwVvf 0.00323833 BTC Trace this branch
HOP 3 · 2024-03-06 20:28 UTC
bc1q5al7t6hekre79ffwzydy0teqx8a37mmqqgaafg → bc1q3lsrux794vvgwxag3327rxwwf83j38atdz340v
tx 8d74478debc2df6f…
Split payment
0.04351290 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3PxAzgsK1VePdVs5AkwRHVq3j8osLLMhdE 0.00047242 BTC Trace this branch
HOP 4 · 2024-03-06 21:14 UTC
bc1q3lsrux794vvgwxag3327rxwwf83j38atdz340v → bc1qlffq9m068h7wm4jwk3835lhsmfhe5drvalghjk
tx af7c30660a427e25…
Split payment
0.04309170 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3AMnfhdq4TAuHYs7JKW5irwFuReYfTPV95 0.00037300 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.