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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
25.79734893 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qtm6gs5p4nr0y5vugc93wr0vqf2a0q3sjyxw03w 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 · 2022-01-10 21:29 UTC
bc1qtm6gs5p4nr0y5vugc93wr0vqf2a0q3sjyxw03w → bc1qsrg6hshrt7qhqslet0znaun0g54y3ta8w8v653
tx 12fdb918ade8f83b…
Split payment
25.79734893 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qa9ppyj0qmqcnuvmsa3ru4gtageex27w295mke9 6.35233343 BTC Trace this branch
HOP 2 · 2022-01-10 22:12 UTC
bc1qsrg6hshrt7qhqslet0znaun0g54y3ta8w8v653 → bc1qw9zg56enuua5z4r5wcyq6z2r7tqr6553fh230y
tx a383859226dd39ed…
Split payment
17.39833402 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
36GV6eLPp5dLJB991N4BBxRphrYb7zMjCF 8.39900000 BTC Trace this branch
HOP 3 · 2022-01-10 22:12 UTC
bc1qw9zg56enuua5z4r5wcyq6z2r7tqr6553fh230y → bc1qjlwt36s9mx2xc8fvex29tfw3tnknw6uwevxex3
tx 2108976dde63f633…
Split payment
13.65281911 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3NRXrho5xPncD75BFnZdJhvyPEqHhDD3td 3.74550000 BTC Trace this branch
HOP 4 · 2022-01-10 23:13 UTC
bc1qjlwt36s9mx2xc8fvex29tfw3tnknw6uwevxex3 → bc1q4p0xnmtavfc9gq6ndm704l03u2v54z82leatyp
tx adb1c680ce2ef48d…
Split payment
9.90730431 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1quudsrndkejxu6uh84ly3fkx824x4wu7ymygqh2 3.74550000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.