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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
77.65200420 BTC
Hops Traced
4
Flagged Hops
0
High Risk Hops
0
Starting Address
bc1qrsmf8r9y3ycgnplng2nqxucqzjffsgxqzzeput
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 · 2024-06-17 16:47 UTC
bc1qrsmf8r9y3ycgnplng2nqxucqzjffsgxqzzeput → bc1qam6jq5e4f770jt98x8a2x0em4n7dzvj7qz53zh
tx 23ee133a195ad1cb…
Low Risk
77.65200420 BTC
Continue from here
HOP 2 · 2024-09-14 22:17 UTC
bc1qam6jq5e4f770jt98x8a2x0em4n7dzvj7qz53zh → bc1qqt7mkaygzhtvez3g65g5u2eewtg2x5y7e5fjzd
tx 06b777c1ef3f15f2…
Low Risk
183.28616516 BTC
Continue from here
HOP 3 · 2024-10-15 19:31 UTC
bc1qqt7mkaygzhtvez3g65g5u2eewtg2x5y7e5fjzd → bc1q5kt5uaw9xtdhlnmtd32ykm3f65v6ka2jnrjvap
tx 4d401a2ee6e739ee…
Low Risk
180.08070444 BTC
Continue from here
HOP 4 · 2024-11-13 15:35 UTC
bc1q5kt5uaw9xtdhlnmtd32ykm3f65v6ka2jnrjvap → 13FGBzKmU9b3N8gZqRYczjakpPSEBjXBLL
tx e6894b7d8c427394…
Low Risk
10.07874214 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.