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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.65191340 BTC
Hops Traced
1
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qev9nu7ts0m3dw94z5t75ktdv4psw9czm4n8zd8
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
bc1qev9nu7ts0m3dw94z5t75ktdv4psw9czm4n8zd8 → bc1q9jylukc7938upppt8hz7jt96ua6mszp50qthm8
tx b91a77b75f1f3bc3…
Split payment
3.65191340 BTC
Continue from here
This spend also paid 8 other addresses — not followed above, since the walk only continues down the largest branch:
bc1qnyrmfv29qrvhv79dxqaerl40acm5w562faflpw 0.43188690 BTC Trace this branch
bc1qc4ng2pgjwgenmlkznpnusgmsypsk6s74vfw5nv 0.15221115 BTC Trace this branch
bc1qwkfq52fcsdju9klcafyf02kr7390nc9djtsphx 0.15221115 BTC Trace this branch
bc1qwxq8qaz02whn65u6py3c8sq682ejsee7pnc4uf 0.15221115 BTC Trace this branch
bc1qa5fm0kff4pune6qkxpzz5l2ash7ws7ywhzjwyl 0.15221115 BTC Trace this branch
bc1qw23a0rnp80ga4qrpfugg7lntpxewxchupstcjf 0.15221115 BTC Trace this branch
bc1q336h07zn65e46w54g2dahdljy3jp4cj0wcgkts 0.00091084 BTC Trace this branch
bc1q36vl9gfgwd9qqu2dhtqgp0h2k9cff0g46yqvn4 0.00073618 BTC Trace this branch
Trace stopped: no further outgoing transactions from the last address.