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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
2.05911043 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1q6s0k4l8q9wf3p9wrywf92czrxaf9uvscyqp0fu 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 · 2022-01-07 12:33 UTC
bc1q6s0k4l8q9wf3p9wrywf92czrxaf9uvscyqp0fu → bc1qrx379fqtxrgax2ceprcqnwkg3raykt3ztgzdw3
tx a8392c6d918ce92b…
Split payment
2.05911043 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qdal8c6e42vr3fzgk52hrwmhcr29znfcf8cgup5 1.45932928 BTC Trace this branch
HOP 2 · 2022-01-31 23:44 UTC
bc1qrx379fqtxrgax2ceprcqnwkg3raykt3ztgzdw3 → bc1q9n43zzf0eu8mrtmw7808t42z5r85hrkn5cqcum
tx f40477f3fe4bb87e…
Split payment
1.12590200 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qw2fuzrpe49kqxxn2sd0we8rhxgsnuf8thzr0tz 0.93320000 BTC Trace this branch
HOP 3 · 2022-02-05 21:22 UTC
bc1q9n43zzf0eu8mrtmw7808t42z5r85hrkn5cqcum → bc1q7hdw3pepjng2hxgj90w9x7sql5k4vmqe0apmnf
tx 4f41c04df018a4bb…
Split payment
1.10785444 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1quzwpc8pgdzdxzfce6z2r8pcpdr7dqcmk6uw4p6 0.01803191 BTC Trace this branch
HOP 4 · 2022-02-05 21:47 UTC
bc1q7hdw3pepjng2hxgj90w9x7sql5k4vmqe0apmnf → bc1qkzrqz4qe0j9schgjlz4attnphtdjsku6pyt9rj
tx d757fb893b58c0bb…
Split payment
1.07188950 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
39VFhs2iV4DsUm7nGGsxC2bD37YA9ELfpE 0.03594910 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.