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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
5.03998966 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qq427hlxpl7agmvffteflrnasxpu7wznjsu02nc 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 · 2022-02-15 07:04 UTC
bc1qq427hlxpl7agmvffteflrnasxpu7wznjsu02nc → bc1q4e6t0rlxnd0r45julk0uyffgwzps7sgtwjqy9q
tx f38b5e04f76f6046…
Low Risk
5.03998966 BTC
Continue from here
HOP 2 · 2022-02-15 07:09 UTC
bc1q4e6t0rlxnd0r45julk0uyffgwzps7sgtwjqy9q → bc1q86n6wqf4rj7ufy4tzl40q4d7zp5g7t53wzay2w
tx c93f1806d4a98ef6…
Low Risk
2.53990000 BTC
Continue from here
HOP 3 · 2022-02-15 08:06 UTC
bc1q86n6wqf4rj7ufy4tzl40q4d7zp5g7t53wzay2w → bc1qe87pqluxlp9ugw6jeqj6qyhznq8warcus4ky32
tx 4768f285f371bdaf…
Split payment
2.53876978 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3LHuUeRskbmwnw2hRPejs1p9pguqq62QxX 0.00112135 BTC Trace this branch
HOP 4 · 2022-02-15 08:59 UTC
bc1qe87pqluxlp9ugw6jeqj6qyhznq8warcus4ky32 → bc1qa4cpxjvxj55n4sf07hxurdjmvx7efwcu9a866v
tx 05d8bbc629c1323f…
Split payment
2.53763941 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1P8hU58z2p6Dfdq6a4Uju17icbnF6XvM6u 0.00112137 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.