Fraud Tracking — XRP Ledger
Overview Phishing Fake NFTs Wash trading Wallet drains Address poisoning Bridges & vaults Watch list Follow the funds
Work in progress. Everything here is a suspicion score worked out
automatically from public XRP Ledger data by our own heuristics — never proof, and never an accusation.
Honest services can look like these patterns. Each score lists exactly how it was reached: every piece of
evidence adds points, and the points convert to a percentage (4 points = 50%, 6 = 88%, 8 = 98%; wallet drains
need one more point for each step). Wash trading is different: its score is the share of the token's trading
that looks manufactured. If you believe something is listed wrongly, please tell us and we will look at it.
r2JcgTUeRGx9Nrbxx2YRZ93JmUVKMLG1e
94.9% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 294 dust payments, 279 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 06:11:00 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 05:07:40 AEST | Payment | → | rQjoqfH…fw5BN | 10 drops | tx |
| 2026-11-09 05:05:50 AEST | Payment | → | rQjoqfH…fw5BN | 10 drops | tx |
| 2026-11-09 04:50:12 AEST | Payment | → | rp1FQMx…rgirp | 10 drops | tx |
| 2026-11-09 04:14:00 AEST | Payment | → | r3vsW7b…XpQXJ | 10 drops | tx |
| 2026-11-09 03:43:12 AEST | Payment | → | rsPxtKw…x8f5w | 10 drops | tx |
| 2026-11-09 03:40:20 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-09 02:56:40 AEST | Payment | → | rHPo9N2…c4U6V | 10 drops | tx |
| 2026-11-09 02:40:52 AEST | Payment | → | rQnA2NR…xjTAg | 10 drops | tx |
| 2026-11-09 02:23:51 AEST | Payment | → | rBUjSdE…xv1QF | 10 drops | tx |
| 2026-11-09 02:00:11 AEST | Payment | → | rnksyMt…cp4wo | 10 drops | tx |
| 2026-11-09 00:57:21 AEST | Payment | → | rBUjSdE…xv1QF | 10 drops | tx |
| 2026-11-09 00:27:11 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-08 23:49:42 AEST | Payment | → | rMaf5V6…eRVbw | 10 drops | tx |
| 2026-11-08 22:35:50 AEST | Payment | → | rBPzKpf…cZxHP | 10 drops | tx |
| 2026-11-08 22:22:52 AEST | Payment | → | r3Gibgk…sfWwW | 10 drops | tx |
| 2026-11-08 22:22:52 AEST | Payment | → | r3Gibgk…sfWwW | 10 drops | tx |
| 2026-11-08 22:06:02 AEST | Payment | → | rnDGxzU…o2tQm | 10 drops | tx |
| 2026-11-08 21:55:30 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 20:49:32 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-08 20:33:11 AEST | Payment | → | rfe9MGp…QfRMQ | 10 drops | tx |
| 2026-11-08 20:29:41 AEST | Payment | → | rfe9MGp…QfRMQ | 10 drops | tx |
| 2026-11-08 20:26:21 AEST | Payment | → | r4YPpEP…YPVco | 10 drops | tx |
| 2026-11-08 20:24:22 AEST | Payment | → | r4YPpEP…YPVco | 10 drops | tx |
| 2026-11-08 20:20:52 AEST | Payment | → | r4YPpEP…YPVco | 10 drops | tx |
| 2026-11-08 20:01:12 AEST | Payment | → | rNKYHNV…vT8Tt | 10 drops | tx |
| 2026-11-08 19:55:12 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 19:52:42 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 17:59:51 AEST | Payment | → | rKkLqTQ…hB1SF | 10 drops | tx |
| 2026-11-08 17:04:02 AEST | Payment | → | rE2sGKq…twUZZ | 10 drops | tx |
| 2026-11-08 14:38:20 AEST | Payment | → | rKvcuPq…cV1o7 | 10 drops | tx |
| 2026-11-08 14:32:32 AEST | Payment | → | rKvcuPq…cV1o7 | 10 drops | tx |
| 2026-11-08 13:50:50 AEST | Payment | → | rBWVLba…LwXC7 | 10 drops | tx |
| 2026-11-08 13:18:31 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 05:23:20 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-08 04:33:02 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 04:26:12 AEST | Payment | → | rKvcuPq…cV1o7 | 10 drops | tx |
| 2026-11-08 04:23:22 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-08 04:22:01 AEST | Payment | → | r4dPeHx…E1L8d | 10 drops | tx |
| 2026-11-08 04:22:01 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-08 04:19:52 AEST | Payment | → | rJ8z2MY…X5eGb | 10 drops | tx |
| 2026-11-08 03:32:22 AEST | Payment | → | rD5v5YA…HsVnT | 10 drops | tx |
| 2026-11-08 03:31:20 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-08 03:26:01 AEST | Payment | → | r37zRfd…PQvVF | 10 drops | tx |
| 2026-11-08 02:48:02 AEST | Payment | → | rnksyMt…cp4wo | 10 drops | tx |
| 2026-11-08 02:23:00 AEST | Payment | → | rhTd9Pn…1ry2k | 10 drops | tx |
| 2026-11-08 02:20:00 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-08 02:18:31 AEST | Payment | → | rhTd9Pn…1ry2k | 10 drops | tx |
| 2026-11-08 01:02:40 AEST | Payment | → | rhbErkS…KaC3o | 10 drops | tx |
| 2026-11-08 00:16:41 AEST | Payment | → | rMaf5V6…eRVbw | 10 drops | tx |
| 2026-11-07 21:21:31 AEST | Payment | → | rMaf5V6…eRVbw | 10 drops | tx |
| 2026-11-07 19:53:50 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-07 17:59:10 AEST | Payment | → | rpz5zUK…sbNhE | 10 drops | tx |
| 2026-11-07 15:58:21 AEST | Payment | → | rnksyMt…cp4wo | 10 drops | tx |
| 2026-11-07 15:45:51 AEST | Payment | → | rnksyMt…cp4wo | 10 drops | tx |
| 2026-11-07 14:40:41 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-07 14:36:10 AEST | Payment | → | rBPzKpf…cZxHP | 10 drops | tx |
| 2026-11-07 13:47:41 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-07 13:26:21 AEST | Payment | → | rnksyMt…cp4wo | 10 drops | tx |
| 2026-11-07 12:55:21 AEST | Payment | → | rhB3i8s…g15Da | 10 drops | tx |
| 2026-11-07 12:03:00 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 09:40:50 AEST | Payment | → | rhoSfaS…BFGhx | 10 drops | tx |
| 2026-11-07 08:57:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 08:57:21 AEST | Payment | → | r35PVDm…2v7RM | 10 drops | tx |
| 2026-11-07 06:54:20 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 06:47:20 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 06:26:01 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 06:22:40 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-07 06:21:01 AEST | Payment | → | rajR7j9…xscj7 | 10 drops | tx |
| 2026-11-07 06:19:52 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-07 06:10:11 AEST | Payment | → | rDaKjLs…ab6dW | 10 drops | tx |
| 2026-11-07 06:06:50 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 06:03:01 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 06:02:52 AEST | Payment | → | rL1W1bG…Ga5Kv | 10 drops | tx |
| 2026-11-07 06:02:30 AEST | Payment | → | rNwDhjb…KjJYB | 10 drops | tx |
| 2026-11-07 06:00:40 AEST | Payment | → | rL1W1bG…Ga5Kv | 10 drops | tx |
| 2026-11-07 06:00:30 AEST | Payment | → | rL1W1bG…Ga5Kv | 10 drops | tx |
| 2026-11-07 05:58:11 AEST | Payment | → | rL1W1bG…Ga5Kv | 10 drops | tx |
| 2026-11-07 05:57:32 AEST | Payment | → | rL1W1bG…Ga5Kv | 10 drops | tx |
| 2026-11-07 05:55:50 AEST | Payment | → | rL1W1bG…Ga5Kv | 10 drops | tx |
| 2026-11-07 05:55:20 AEST | Payment | → | rL1W1bG…Ga5Kv | 10 drops | tx |
| 2026-11-07 05:53:40 AEST | Payment | → | rL1W1bG…Ga5Kv | 10 drops | tx |
| 2026-11-07 05:51:52 AEST | Payment | → | rL1W1bG…Ga5Kv | 10 drops | tx |
| 2026-11-07 05:50:11 AEST | Payment | → | rL1W1bG…Ga5Kv | 10 drops | tx |
| 2026-11-07 05:38:51 AEST | Payment | → | rMMGxgv…USFxA | 10 drops | tx |
| 2026-11-07 05:36:51 AEST | Payment | → | rMMGxgv…USFxA | 10 drops | tx |
| 2026-11-07 05:11:41 AEST | Payment | → | rUVbRdu…LLc3q | 10 drops | tx |
| 2026-11-07 04:52:32 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-07 04:48:52 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-07 03:12:51 AEST | Payment | → | rMaf5V6…eRVbw | 10 drops | tx |
| 2026-11-07 03:07:02 AEST | Payment | → | rnksyMt…cp4wo | 10 drops | tx |
| 2026-11-07 01:43:40 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-07 01:36:11 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-07 01:24:51 AEST | Payment | → | rrnUPaw…hLwmB | 10 drops | tx |
| 2026-11-07 00:37:00 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-07 00:11:30 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-06 23:50:00 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-06 22:35:10 AEST | Payment | → | rBPzKpf…cZxHP | 10 drops | tx |
| 2026-11-06 22:30:01 AEST | Payment | → | rBUjSdE…xv1QF | 10 drops | tx |
| 2026-11-06 22:24:12 AEST | Payment | → | rJZWPaE…4ij6e | 10 drops | tx |