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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
12.37572900 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qenh0h6vvm00krm5re7ycst98unulgp4x04dn2u Known family: Quantum
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 · 2022-06-07 23:57 UTC
bc1qenh0h6vvm00krm5re7ycst98unulgp4x04dn2u → bc1qsmkwcerrgh3l0t56kvq0k8cdl3aa2t545e683g
tx 7f9a433aff145ebe…
Split payment
12.37572900 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qgg44kf8dp7y3d4sdlu9r8g8l2avq4rtegmj8wd 0.31725000 BTC Trace this branch
HOP 2 · 2022-06-08 16:46 UTC
bc1qsmkwcerrgh3l0t56kvq0k8cdl3aa2t545e683g → bc1qjhnxdrlg505dlnatx5m7fajzv4qwmdkpr79f49
tx 8da60b31712ef4ed…
Split payment
9.83765800 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qg39674ga58a57lccqahr05aqkt2dm07s9uupmd 2.53800000 BTC Trace this branch
HOP 3 · 2022-06-08 18:29 UTC
bc1qjhnxdrlg505dlnatx5m7fajzv4qwmdkpr79f49 → bc1qc44eq0cmplvt8prnuqnxkevsujvrjmdldc3xp4
tx 63ddf180b68d1e80…
Split payment
6.03058700 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qx8dy95uagyxrk2sfqq3z76nzkdrr38k5tj55lg 3.80700000 BTC Trace this branch
HOP 4 · 2022-06-08 23:10 UTC
bc1qc44eq0cmplvt8prnuqnxkevsujvrjmdldc3xp4 → bc1qxlxaya8ufm4mpd7gsfn38q005e787zy6y29yan
tx 167995c8cad61b34…
Split payment
4.28287500 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1quzajt7m5jjz2gz92kk5w64m0d59gqlt5rkqae3 1.74764100 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.