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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.77276887 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
3EVCR1AU5tVWy9vDh29KLp4eSvsXPqXBaY
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 11:22 UTC
3EVCR1AU5tVWy9vDh29KLp4eSvsXPqXBaY → 3HgMSjmgYue96LvLc44UpRkJwCydjffLrb
tx d39cc0be0dbdef2d…
Split payment
3.77276887 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qfjs2g03xtr98mz5vcas0q2522sthc2m0m7pctt 1.00996970 BTC Trace this branch
HOP 2 · 2024-04-06 11:38 UTC
3HgMSjmgYue96LvLc44UpRkJwCydjffLrb → bc1qw8j465zr8x7xu5dpl5zngkluwrw2nc4w7rjnse
tx 10d591cd4673ed49…
Split payment
2.02000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3D4EitcJhGR79VTRGZkxmEpJpVNkvXtgsN 1.75268512 BTC Trace this branch
HOP 3 · 2024-04-06 14:00 UTC
bc1qw8j465zr8x7xu5dpl5zngkluwrw2nc4w7rjnse → bc1qjyrj3dtds8jn0x4zzj39emmt6sfgghfrxdata9
tx 0f693a19a506e5a0…
Split payment
1.01996400 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3P2YAbqe352bRYrbem8RqKKwjv7SjDiqfp 1.00000000 BTC Trace this branch
HOP 4 · 2024-04-09 13:53 UTC
bc1qjyrj3dtds8jn0x4zzj39emmt6sfgghfrxdata9 → 1M8vXFUeGeGwFTPRkwDtHETdd5RucvxGX4
tx 34bc9a86940219ca…
Split payment
1.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qw5pj9dkxse4rfjf87q77vzx35ytfruvwfggdnp 0.01988900 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.