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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
12.00000000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qrkcjtdjccpy8t4hcna0v9asyktwyg2fgdmc9al 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 · 2022-02-25 08:41 UTC
bc1qrkcjtdjccpy8t4hcna0v9asyktwyg2fgdmc9al → 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 2 · 2022-02-25 08:41 UTC
bc1qz6d7q8qxmhzesc6jmfl9v7e42xhqra2307ks2n → bc1q0netaa8z3ukp2nakedaxu9ah2962d83m58pjuq
tx 94a630f0fff332d9…
Low Risk
3.00000000 BTC
Continue from here
HOP 3 · 2022-02-25 09:20 UTC
bc1q0netaa8z3ukp2nakedaxu9ah2962d83m58pjuq → bc1qpg5hr79ddavsr4acpskd5z0va9d2aupz2xrxnx
tx 8cebd66249abcbf3…
Split payment
2.98999727 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qpnuscdhdjr8sl5my9s0vk20e8v05m3l2cwd3y2 0.00999678 BTC Trace this branch
HOP 4 · 2022-02-25 09:43 UTC
bc1qpg5hr79ddavsr4acpskd5z0va9d2aupz2xrxnx → bc1qp7ea3gg3k6sw0qhh4qncyc5nmkcfg5z4q5myqw
tx ee44cbc990078b76…
Split payment
2.98694675 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1DgYxRFZzA7QSbd45JTgkGKdDP63sZ4w9H 0.00304444 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.