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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
9.84332340 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q25km8usscsra6w2falmtt7wxyga8tnwd5s870g Known family: Karakurt
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 · 2022-02-09 13:28 UTC
bc1q25km8usscsra6w2falmtt7wxyga8tnwd5s870g → bc1qxy56ya7nzvratafjeq4zl4ehq20cnlvghuczl8
tx 6c6434216c1804c8…
Split payment
9.84332340 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q9znrp36dxcxfqd0v70wgfrsa5d68533yl8rcnk 5.00000000 BTC Trace this branch
HOP 2 · 2022-02-11 10:48 UTC
bc1qxy56ya7nzvratafjeq4zl4ehq20cnlvghuczl8 → bc1qcrkgagxyw3mhm2ugn3cgc5trkplwzstfrg79gh
tx ae63122c412c9bf0…
Split payment
5.47297930 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qtczhevrjd5aft0s9sf2t4rw33uuqdk0m76jale 4.37032126 BTC Trace this branch
HOP 3 · 2022-02-25 08:41 UTC
bc1qcrkgagxyw3mhm2ugn3cgc5trkplwzstfrg79gh → bc1qz6d7q8qxmhzesc6jmfl9v7e42xhqra2307ks2n
tx a50442e3f03922ba…
Split payment
12.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qrejtt20pm6wq82vg892r5q5nzs97z9srhvfkxh 3.76300025 BTC Trace this branch
HOP 4 · 2022-02-25 08:41 UTC
bc1qz6d7q8qxmhzesc6jmfl9v7e42xhqra2307ks2n → bc1q0netaa8z3ukp2nakedaxu9ah2962d83m58pjuq
tx 94a630f0fff332d9…
Low Risk
3.00000000 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.