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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
24.99989469 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
1NTpb1EAmDK4wdSpjf3PJVoVpSbFYHVujQ
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 · 2024-04-06 14:00 UTC
1NTpb1EAmDK4wdSpjf3PJVoVpSbFYHVujQ → 3HzyCfCuGNrnQqQtmwMRqAeAcUvudDwMZK
tx 339c19ab819212d5…
Low Risk
24.99989469 BTC
Continue from here
HOP 2 · 2024-04-06 14:18 UTC
3HzyCfCuGNrnQqQtmwMRqAeAcUvudDwMZK → 3Hm1gabTPamnu3BPjGdxRWBby5BmAewLr3
tx a572250b5f73d4b7…
Split payment
1.96526697 BTC
Continue from here
This spend also paid 14 other addresses — not followed above, since the walk only continues down the largest branch:
3NWhh4PoY4DeaHvfZiSXFwyh5pJ3J853Fb 1.95813995 BTC Trace this branch
37BbS1jDDXixkDHZERfP4YLcBmzigVdTC1 1.94812607 BTC Trace this branch
3KkgYiA8kGCoWV7gKvyGRYiWtDCHQryYQm 1.89737407 BTC Trace this branch
3Kjg9VmSFjc77yL4hJjt9bJ3a2gZ4SS78y 1.88690584 BTC Trace this branch
3Jx8gj2ECFnedV5fnk1gSpEqXMVzpNTkBE 1.88466548 BTC Trace this branch
3LSvuB1rYYEtcEapjYbyma45PTY5Lzcr5E 1.87285179 BTC Trace this branch
3MDbshnhCX7pptMSSx9PkdSbF1C53WkimJ 1.83346700 BTC Trace this branch
3FzUrzBYwWqoozPtWL5ctZgJAFES55u7ie 1.82369524 BTC Trace this branch
+ 6 more addresses not shown
HOP 3 · 2024-04-06 14:20 UTC
3Hm1gabTPamnu3BPjGdxRWBby5BmAewLr3 → 36rqtHCUo4FfoUcXUUYZWmybqt7y67mcDB
tx b05fe2b8b786bdfc…
Low Risk
25.86332359 BTC
Continue from here
HOP 4 · 2024-04-06 14:32 UTC
36rqtHCUo4FfoUcXUUYZWmybqt7y67mcDB → bc1qxjt4tx2nxhsy9zuv74h9msgsrjndwnzmvkmwdj
tx ab837dc50f3bee38…
Split payment
20.20000000 BTC
Continue from here
This spend also paid 4 other addresses — not followed above, since the walk only continues down the largest branch:
32txkrVoyXwfCua7MMqd8FG41wSPgNFdHE 2.96884066 BTC Trace this branch
bc1qf5jh5fwxq8ar32wa8fsqwy876vyq4kar8hwf3r 2.41592000 BTC Trace this branch
bc1qq8w0dzrz8p4xa4ulz0hd2x5v4ue6vvf3qwdelr 1.02106005 BTC Trace this branch
bc1q6y3jfgmds908pqkmrs2jtazdhr7erf0qtc2wcn 1.01000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.