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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
3.88914637 BTC
Hops Traced
4
Flagged Hops
4
High Risk Hops
0
Starting Address
bc1qa5v6amyey48dely2zq0g5c6se2keffvnjqm8ms 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 · 2021-09-27 16:59 UTC
bc1qa5v6amyey48dely2zq0g5c6se2keffvnjqm8ms → bc1qu3cvrp4dtu3nwyqndke0a50a5pxg0ufjx4ru8z
tx 980c02d6c75a4805…
Split payment
3.88914637 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qsskcrmrh83rhv7nlr8c6as2watse6exv4ynmmh 1.29500000 BTC Trace this branch
HOP 2 · 2021-09-27 16:59 UTC
bc1qu3cvrp4dtu3nwyqndke0a50a5pxg0ufjx4ru8z → bc1q38qv93pggqqj637wsrqpp842j9yx3da9mqwjhh
tx ea8835c399ed50ad…
Split payment
3.63013974 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q4gv2fde3q6t2yd9nhpkp23zcnnjh8jclwcl92q 0.25900000 BTC Trace this branch
HOP 3 · 2021-09-27 16:59 UTC
bc1q38qv93pggqqj637wsrqpp842j9yx3da9mqwjhh → bc1qdvkmm0uaqqxzhvwpxf67hqe7qq54zfasgkcl0w
tx 9d4651b03346de0d…
Split payment
3.37113311 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1q8tcuyzkp7rws3mky4vemxlr335styve6kk07qe 0.25900000 BTC Trace this branch
HOP 4 · 2021-09-27 16:59 UTC
bc1qdvkmm0uaqqxzhvwpxf67hqe7qq54zfasgkcl0w → bc1qdne09s059lqj9pudyn79hhpmfmaxt7nr2g2dwx
tx 43b2c447b0627b63…
Split payment
3.11212648 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qwx8k7t0uwpmwywg9n8l9q6purvu746wnexqsv6 0.25900000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.