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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.22649500 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q3xgr4z53cdaeyn03luhen24xu556y5spvyspt8 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 · 2022-02-03 16:12 UTC
bc1q3xgr4z53cdaeyn03luhen24xu556y5spvyspt8 → 1N482tkdas7EDtY4PmAm7uTrZoYnkQJgti
tx 066ced76956fb16b…
Split payment
2.22649500 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qmtq6rs7wya8ape748mykfs7q47txrwl76zsmj3 2.18348945 BTC Trace this branch
HOP 2 · 2021-11-15 18:54 UTC
1N482tkdas7EDtY4PmAm7uTrZoYnkQJgti → bc1qwdzczn75q8hn5jn4waer2vv8kucr9arglw2gae
tx 764dd4612048e354…
Split payment
3.89350489 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qcne8ee3y8azr4c849g7qzzafmfdv6apgsv3qe5 0.78308954 BTC Trace this branch
HOP 3 · 2021-11-15 18:54 UTC
bc1qwdzczn75q8hn5jn4waer2vv8kucr9arglw2gae → bc1q7m6tlc2lpmcy3z4qy2p220kuzkrn04lwg7jpvp
tx 564dd1b6cf516835…
Split payment
3.81518853 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1ql5sm93mxkaad7c785mcwhnepuddhdetu4qvdeq 0.07830895 BTC Trace this branch
HOP 4 · 2021-11-15 19:10 UTC
bc1q7m6tlc2lpmcy3z4qy2p220kuzkrn04lwg7jpvp → bc1q3w9e0tys5qujhzv5f4lgfq9wknsxdg3w4anrjw
tx 1a301f7a266a2261…
Split payment
3.65819060 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qfvh5enulk6pd2flfuzydxn349ctk2e35dfqttv 0.15698016 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.