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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.58031492 BTC
Hops Traced
4
Flagged Hops
2
High Risk Hops
0
Starting Address
bc1qta70dm5clfcxp4deqycxjf8l3h4uymzg7g6hn5 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 · 2022-02-21 10:27 UTC
bc1qta70dm5clfcxp4deqycxjf8l3h4uymzg7g6hn5 → bc1qjh6p55c4ng87ck3ywkhyh3fvywcmlwa5v6qa3d
tx 46e62943d08510df…
Split payment
2.58031492 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qmup76z23vnx50kl5dzdx45mp7upuhcwqvg320a 1.79000000 BTC Trace this branch
HOP 2 · 2022-02-22 21:19 UTC
bc1qjh6p55c4ng87ck3ywkhyh3fvywcmlwa5v6qa3d → bc1qhn6pg2uly2dt52wyzqqa3v3sa28dxz9us3ucpa
tx 56a9050a71a6f643…
Split payment
2.11000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q0zncp6ju2dpluene2ssw4rszmckw4tx9vls576 0.47030646 BTC Trace this branch
HOP 3 · 2024-06-22 13:59 UTC
bc1qhn6pg2uly2dt52wyzqqa3v3sa28dxz9us3ucpa → bc1q0taw3walt48894sa9xpkkz9uan9zpa3qu8xm7a
tx 3c2d8e5997f6d7a1…
Low Risk
36.52884665 BTC
Continue from here
HOP 4 · 2024-10-26 19:21 UTC
bc1q0taw3walt48894sa9xpkkz9uan9zpa3qu8xm7a → bc1q35wcjelx96w57q980kpydd3tr5fpkz9nk7e6ww
tx 5d08f774c5404798…
Low Risk
36.13840140 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.