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.
r4D1JmzMJLqe4oXk4LhukfAQN8f2fcSDhv
97.3% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 131641 dust payments, 128035 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 11:51:20 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 11:51:20 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-09 11:51:12 AEST | Payment | → | rN3GT8p…c5CHi | 10 drops | tx |
| 2026-11-09 11:51:12 AEST | Payment | → | rEDuZpS…AvDPh | 10 drops | tx |
| 2026-11-09 11:51:12 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-09 11:51:12 AEST | Payment | → | rfoMJMD…SrFLe | 10 drops | tx |
| 2026-11-09 11:51:12 AEST | Payment | → | r4FsAp5…BqSZu | 10 drops | tx |
| 2026-11-09 11:51:12 AEST | Payment | → | r4rjtVA…PF7Fa | 10 drops | tx |
| 2026-11-09 11:51:12 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-09 11:51:11 AEST | Payment | → | r9QpoF7…fMQTL | 10 drops | tx |
| 2026-11-09 11:51:11 AEST | Payment | → | rPcJhaQ…u1RWd | 10 drops | tx |
| 2026-11-09 11:50:11 AEST | Payment | → | rwmTKai…wifTs | 10 drops | tx |
| 2026-11-09 11:50:10 AEST | Payment | → | rKWR4Sy…WFA7f | 10 drops | tx |
| 2026-11-09 11:50:10 AEST | Payment | → | rN88n9h…FNg7M | 10 drops | tx |
| 2026-11-09 11:50:10 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 11:50:10 AEST | Payment | → | rEj2axZ…wXYL4 | 10 drops | tx |
| 2026-11-09 11:49:10 AEST | Payment | → | r9JhKND…a8dvL | 10 drops | tx |
| 2026-11-09 11:49:10 AEST | Payment | → | rMNMjJy…xNrQ1 | 10 drops | tx |
| 2026-11-09 11:49:10 AEST | Payment | → | r4Mp1CU…Lkm3p | 10 drops | tx |
| 2026-11-09 11:49:10 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-09 11:49:02 AEST | Payment | → | rNjzkFr…DiP9S | 10 drops | tx |
| 2026-11-09 11:49:02 AEST | Payment | → | rLykYX6…S5jNb | 10 drops | tx |
| 2026-11-09 11:49:02 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 11:49:01 AEST | Payment | → | rhKJkAN…GrYHc | 10 drops | tx |
| 2026-11-09 11:49:01 AEST | Payment | → | rHSQTtd…vpc1j | 10 drops | tx |
| 2026-11-09 11:49:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 11:49:01 AEST | Payment | → | rG5gBms…6m27C | 10 drops | tx |
| 2026-11-09 11:49:00 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-09 11:47:50 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 11:47:50 AEST | Payment | → | rEtNisJ…6YsDt | 10 drops | tx |
| 2026-11-09 11:47:42 AEST | Payment | → | rM8igtC…fWvGn | 10 drops | tx |
| 2026-11-09 11:47:42 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 11:47:42 AEST | Payment | → | r3bU6Lo…6H7mE | 10 drops | tx |
| 2026-11-09 11:47:41 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 11:46:41 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-09 11:46:41 AEST | Payment | → | rag5URy…LXRqu | 10 drops | tx |
| 2026-11-09 11:46:41 AEST | Payment | → | rfYkfpe…N4AT4 | 10 drops | tx |
| 2026-11-09 11:46:40 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 11:46:40 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 11:46:40 AEST | Payment | → | rang2q8…td23m | 10 drops | tx |
| 2026-11-09 11:46:40 AEST | Payment | → | rQ9CTnA…UwtMb | 10 drops | tx |
| 2026-11-09 11:46:40 AEST | Payment | → | rwLpTnV…Zf5So | 10 drops | tx |
| 2026-11-09 11:46:40 AEST | Payment | → | rKwr1Ez…UtqLe | 10 drops | tx |
| 2026-11-09 11:46:32 AEST | Payment | → | rQ9CTnA…QRNRZ | 10 drops | tx |
| 2026-11-09 11:46:32 AEST | Payment | → | rhaTNEC…FzSJo | 10 drops | tx |
| 2026-11-09 11:46:31 AEST | Payment | → | rQ9CTnA…vh4hy | 10 drops | tx |
| 2026-11-09 11:46:31 AEST | Payment | → | rQ9CTnA…UwtMb | 10 drops | tx |
| 2026-11-09 11:46:31 AEST | Payment | → | rUrdFJ7…soVAZ | 10 drops | tx |
| 2026-11-09 11:46:31 AEST | Payment | → | rQ9CTnA…AnZGF | 10 drops | tx |
| 2026-11-09 11:46:30 AEST | Payment | → | razd7mR…jwXVa | 10 drops | tx |
| 2026-11-09 11:45:40 AEST | Payment | → | r3mX2Bc…fLYmc | 10 drops | tx |
| 2026-11-09 11:45:21 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 11:45:21 AEST | Payment | → | rpTQvre…if3Mg | 10 drops | tx |
| 2026-11-09 11:45:21 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 11:44:20 AEST | Payment | → | rvwLwua…hLY3q | 10 drops | tx |
| 2026-11-09 11:44:20 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-09 11:44:11 AEST | Payment | → | rMdGsPL…wpoW6 | 10 drops | tx |
| 2026-11-09 11:44:11 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-09 11:43:10 AEST | Payment | → | r4toX2d…cECrS | 10 drops | tx |
| 2026-11-09 11:43:01 AEST | Payment | → | rhSXk8u…Chpdz | 10 drops | tx |
| 2026-11-09 11:43:01 AEST | Payment | → | rLx7XiY…ec6mv | 10 drops | tx |
| 2026-11-09 11:43:01 AEST | Payment | → | rhyW4jM…wqGY3 | 10 drops | tx |
| 2026-11-09 11:43:01 AEST | Payment | → | rECMhXV…N6TLp | 10 drops | tx |
| 2026-11-09 11:43:00 AEST | Payment | → | rPaToza…Kn9B4 | 10 drops | tx |
| 2026-11-09 11:42:10 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-09 11:41:50 AEST | Payment | → | r3Y7XfT…DhBVt | 10 drops | tx |
| 2026-11-09 11:41:50 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 11:41:50 AEST | Payment | → | ru3p15L…kgPyC | 10 drops | tx |
| 2026-11-09 11:41:50 AEST | Payment | → | rGNYHLj…pg1Jo | 10 drops | tx |
| 2026-11-09 11:41:42 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 11:41:42 AEST | Payment | → | rMeKrGV…xfnyb | 10 drops | tx |
| 2026-11-09 11:41:42 AEST | Payment | → | r9LnAsU…3oGp3 | 10 drops | tx |
| 2026-11-09 11:41:42 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-09 11:40:12 AEST | Payment | → | rPdDtQ3…tMuFC | 10 drops | tx |
| 2026-11-09 11:40:12 AEST | Payment | → | rpQcvmt…jTfFy | 10 drops | tx |
| 2026-11-09 11:40:12 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 11:40:11 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 11:39:00 AEST | Payment | → | rHPD6Mg…rEpmo | 10 drops | tx |
| 2026-11-09 11:38:51 AEST | Payment | → | rMeKrGV…xfnyb | 10 drops | tx |
| 2026-11-09 11:38:51 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-09 11:38:51 AEST | Payment | → | r4xNnqn…m7buA | 10 drops | tx |
| 2026-11-09 11:38:51 AEST | Payment | → | rpbTQjV…7Y1jk | 10 drops | tx |
| 2026-11-09 11:38:50 AEST | Payment | → | r9C1skK…qy321 | 10 drops | tx |
| 2026-11-09 11:38:50 AEST | Payment | → | ryB7NES…7ktmx | 10 drops | tx |
| 2026-11-09 11:38:50 AEST | Payment | → | rEDuZpS…AvDPh | 10 drops | tx |
| 2026-11-09 11:37:10 AEST | Payment | → | raEozdd…XQhma | 10 drops | tx |
| 2026-11-09 11:37:10 AEST | Payment | → | rnLSZiK…YRN7A | 10 drops | tx |
| 2026-11-09 11:37:10 AEST | Payment | → | rK45Fmc…Ch84p | 10 drops | tx |
| 2026-11-09 11:37:10 AEST | Payment | → | rhKJkAN…GrYHc | 10 drops | tx |
| 2026-11-09 11:37:02 AEST | Payment | → | rJ9fwQb…raqX5 | 10 drops | tx |
| 2026-11-09 11:37:02 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-09 11:37:02 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-09 11:37:02 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-09 11:37:01 AEST | Payment | → | r3mX2Bc…fLYmc | 10 drops | tx |
| 2026-11-09 11:35:01 AEST | Payment | → | rNcJWd9…fggcc | 10 drops | tx |
| 2026-11-09 11:35:01 AEST | Payment | → | rNPwPyG…jGBKK | 10 drops | tx |
| 2026-11-09 11:35:01 AEST | Payment | → | rM6rfKK…zjjB1 | 10 drops | tx |
| 2026-11-09 11:35:01 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-09 11:35:00 AEST | Payment | → | rL6rLAY…wV2qS | 10 drops | tx |
| 2026-11-09 11:35:00 AEST | Payment | → | rKU1MUA…oaki3 | 10 drops | tx |