LockBit Wallet Tracker

This repo contains public Bitcoin addresses attributed to the LockBit ransomware group. Read more about it here!: https://elliott.diy/blog/lockbit-tracking/

• all_wallets_unscanned.csv: Full set of addresses, unscanned

• funded_wallets_may2025.csv: Confirmed active/funded addresses

  All funding data is gathered through Blockchair's public API

Funded Wallets Summary

• Total funded wallets: 28
• Total BTC: ~5.03 BTC
• Snapshot date: May 7th, 2025

Upcoming

I'm currently scanning all ~62,000 addresses to generate a CSV containing historical transaction data, including inbound and outbound activity. Should allow for better insights on empty wallets.