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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
6.35667664 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
1JSnXvyTkiKvQRsPh4GSvCK1uaajoBACDp
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 · 2020-10-19 11:17 UTC
1JSnXvyTkiKvQRsPh4GSvCK1uaajoBACDp → 1LDHjud77QaDbrH1GyoKpDLtr2q1XhYAg7
tx 156f65953799e996…
Low Risk
6.35667664 BTC
Continue from here
HOP 2 · 2020-12-03 12:00 UTC
1LDHjud77QaDbrH1GyoKpDLtr2q1XhYAg7 → 15pLmKsj1chfqcu7yWhdmg8zSMn4cDxAph
tx 1bcbe91c5d7bf898…
Split payment
5.30662443 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3QMQ7wCRwL7Jm8C6zMRyJnGqC2yMbXRhQ5 1.05000000 BTC Trace this branch
HOP 3 · 2021-02-19 11:28 UTC
15pLmKsj1chfqcu7yWhdmg8zSMn4cDxAph → 1PdmMLh9SbhCjpBSJTvibtpxMEVdpJnrVq
tx 3a9a3ad10bc3588e…
Split payment
4.60635657 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1GV9nW39YFdKrddNRkBUMcwi9qGaxEKD8b 0.70000000 BTC Trace this branch
HOP 4 · 2021-02-27 01:07 UTC
1PdmMLh9SbhCjpBSJTvibtpxMEVdpJnrVq → 17jo54UfkiwJ5q4L78sdivByCYdY9U4jaA
tx aada33589a058fa8…
Split payment
4.00604558 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1GV9nW39YFdKrddNRkBUMcwi9qGaxEKD8b 0.60000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.