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.
r3CUuqXukpx393PvgP6Cn2z3kx5vPmesWf
97.1% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 47201 dust payments, 45813 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 16:06:32 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 16:06:32 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 16:06:31 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 16:05:12 AEST | Payment | → | rNKXCKK…rg99z | 10 drops | tx |
| 2026-11-09 16:05:12 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 16:05:12 AEST | Payment | → | r3mX2Bc…fLYmc | 10 drops | tx |
| 2026-11-09 16:05:12 AEST | Payment | → | r354xTd…5bwtt | 10 drops | tx |
| 2026-11-09 16:05:11 AEST | Payment | → | rfynZds…Xv8m2 | 10 drops | tx |
| 2026-11-09 16:05:11 AEST | Payment | → | rPb66Sm…vmFhk | 10 drops | tx |
| 2026-11-09 16:04:00 AEST | Payment | → | rUQvSst…DMYp9 | 10 drops | tx |
| 2026-11-09 16:04:00 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 16:04:00 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-09 16:04:00 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 16:03:52 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 16:03:52 AEST | Payment | → | r1johzr…3q5bA | 10 drops | tx |
| 2026-11-09 16:03:52 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 16:03:52 AEST | Payment | → | rB4PnPw…jR7uK | 10 drops | tx |
| 2026-11-09 16:02:32 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 16:02:32 AEST | Payment | → | rJC8AVM…cLFiF | 10 drops | tx |
| 2026-11-09 16:02:32 AEST | Payment | → | rPb66Sm…vmFhk | 10 drops | tx |
| 2026-11-09 16:02:32 AEST | Payment | → | rBqvaC4…dd3un | 10 drops | tx |
| 2026-11-09 16:02:31 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 16:02:31 AEST | Payment | → | rNKXCKK…rg99z | 10 drops | tx |
| 2026-11-09 16:01:12 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 16:01:12 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 16:01:11 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 16:01:11 AEST | Payment | → | rnKAzh6…FyM5r | 10 drops | tx |
| 2026-11-09 16:01:11 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 16:00:01 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-09 16:00:01 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 16:00:00 AEST | Payment | → | rE4hZsq…dz1Ym | 10 drops | tx |
| 2026-11-09 16:00:00 AEST | Payment | → | rG6atq9…X4sqJ | 10 drops | tx |
| 2026-11-09 15:58:51 AEST | Payment | → | rCqd14g…3ewn1 | 10 drops | tx |
| 2026-11-09 15:58:51 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:58:50 AEST | Payment | → | rBkazwL…PcxBT | 10 drops | tx |
| 2026-11-09 15:58:50 AEST | Payment | → | r7g16nr…EFrAz | 10 drops | tx |
| 2026-11-09 15:58:50 AEST | Payment | → | rnTScsR…17kKS | 10 drops | tx |
| 2026-11-09 15:58:50 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:57:31 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:56:31 AEST | Payment | → | r37zRfd…PQvVF | 10 drops | tx |
| 2026-11-09 15:56:21 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:56:20 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:55:11 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-09 15:55:11 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-09 15:55:11 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:54:01 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:54:01 AEST | Payment | → | rpHCdbe…vsYaV | 10 drops | tx |
| 2026-11-09 15:54:01 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:54:01 AEST | Payment | → | rwf636P…aQJXH | 10 drops | tx |
| 2026-11-09 15:52:50 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:52:50 AEST | Payment | → | rwf636P…aQJXH | 10 drops | tx |
| 2026-11-09 15:52:42 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-09 15:51:51 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 15:51:40 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-09 15:51:32 AEST | Payment | → | rGJfvkA…zggWX | 10 drops | tx |
| 2026-11-09 15:51:32 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:50:32 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:50:32 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 15:50:31 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:49:31 AEST | Payment | → | rHvWDeN…GQm6P | 10 drops | tx |
| 2026-11-09 15:49:31 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:49:31 AEST | Payment | → | rJC8AVM…cLFiF | 10 drops | tx |
| 2026-11-09 15:48:31 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-09 15:48:31 AEST | Payment | → | rP1LKnB…coUfp | 10 drops | tx |
| 2026-11-09 15:48:31 AEST | Payment | → | rhk7vAu…yfBFt | 10 drops | tx |
| 2026-11-09 15:48:30 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:48:30 AEST | Payment | → | rLyAjFX…jZbug | 10 drops | tx |
| 2026-11-09 15:47:30 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 15:47:30 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:47:30 AEST | Payment | → | rh37VYC…L8jrC | 10 drops | tx |
| 2026-11-09 15:46:30 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:46:21 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:45:22 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:45:22 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-09 15:45:21 AEST | Payment | → | rpWJmMc…DJBZuCoins.ph | 10 drops | tx |
| 2026-11-09 15:45:21 AEST | Payment | → | rnNfeW8…fm6Fr | 10 drops | tx |
| 2026-11-09 15:44:12 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:44:12 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-09 15:43:20 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:43:20 AEST | Payment | → | rBC97dn…m2uw5 | 10 drops | tx |
| 2026-11-09 15:43:20 AEST | Payment | → | rQD4FQQ…KgaU6 | 10 drops | tx |
| 2026-11-09 15:43:20 AEST | Payment | → | rGJfvkA…zggWX | 10 drops | tx |
| 2026-11-09 15:42:02 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:42:02 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-09 15:42:01 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-09 15:42:01 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-09 15:41:00 AEST | Payment | → | raE3PCh…HvSVC | 10 drops | tx |
| 2026-11-09 15:41:00 AEST | Payment | → | raE3PCh…7KRGc | 10 drops | tx |
| 2026-11-09 15:41:00 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:40:51 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-09 15:40:51 AEST | Payment | → | rHWWMsM…VBw4C | 10 drops | tx |
| 2026-11-09 15:40:51 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:39:51 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |
| 2026-11-09 15:39:51 AEST | Payment | → | rL6j58g…WccuU | 10 drops | tx |
| 2026-11-09 15:39:50 AEST | Payment | → | rQD4FQQ…KgaU6 | 10 drops | tx |
| 2026-11-09 15:39:00 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-09 15:39:00 AEST | Payment | → | rKUFFbH…Vpt18 | 10 drops | tx |
| 2026-11-09 15:38:50 AEST | Payment | → | rhQqMKn…EFqSX | 10 drops | tx |
| 2026-11-09 15:38:50 AEST | Payment | → | rDT9Wit…7ovoM | 10 drops | tx |
| 2026-11-09 15:38:42 AEST | Payment | → | rJnj2bW…unLFe | 10 drops | tx |