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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
5.16167546 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1qw77uss7stz7y7kkzz7qz9gt7xk7tfet8k30xax 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 · 2021-11-30 21:52 UTC
bc1qw77uss7stz7y7kkzz7qz9gt7xk7tfet8k30xax → bc1qa2k6gf9ls5g2u8s63zne83hxaqxdmpdzpen5fl
tx 32f88d0195b28971…
Low Risk
5.16167546 BTC
Continue from here
HOP 2 · 2021-11-30 22:47 UTC
bc1qa2k6gf9ls5g2u8s63zne83hxaqxdmpdzpen5fl → bc1q08cn5p95zwmldrzfsjnteu46tz66xac5x6jnjt
tx 680ee7cc06170704…
Split payment
2.58086098 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qze29gnyd9rjvndam52dmqa6y7x7ze47t7zkds0 2.58078854 BTC Trace this branch
HOP 3 · 2021-12-06 01:17 UTC
bc1q08cn5p95zwmldrzfsjnteu46tz66xac5x6jnjt → bc1qzlqf9gedrfwjcnqmygx7tsuf65aq7q357gufxl
tx 7c96af7fc86900d0…
Split payment
2.55018754 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q0v0nzmffrwx8v4f0wa99sws6za0rp2qwtpjg7u 0.03066089 BTC Trace this branch
HOP 4 · 2021-12-06 01:28 UTC
bc1qzlqf9gedrfwjcnqmygx7tsuf65aq7q357gufxl → bc1qaqvsa50rtd47an5fdmg7uq9x3yvwdcgzu9yyv6
tx 65fad50286e86d88…
Split payment
2.52967714 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qgktadm74ephhfrntes3dmt3d0krwutvzeepn4l 0.02049785 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.