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.
r7ovmH5M4d2AD7YumgmaG1LRoky5tq63D
96.2% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 210 dust payments, 202 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 13:32:20 AEST | Payment | → | rEphJxg…fw1qx | 10 drops | tx |
| 2026-11-09 13:23:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 12:47:51 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-09 11:31:10 AEST | Payment | → | r4pVQSk…A2qf7 | 10 drops | tx |
| 2026-11-09 11:08:12 AEST | Payment | → | rpVcdbi…1RTF8 | 10 drops | tx |
| 2026-11-09 11:07:20 AEST | Payment | → | r4pVQSk…A2qf7 | 10 drops | tx |
| 2026-11-09 09:33:50 AEST | Payment | → | rJJbNai…vEuam | 10 drops | tx |
| 2026-11-09 09:33:00 AEST | Payment | → | rJJbNai…vEuam | 10 drops | tx |
| 2026-11-09 09:30:00 AEST | Payment | → | rJJbNai…vEuam | 10 drops | tx |
| 2026-11-09 08:25:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 05:56:31 AEST | Payment | → | rJQQbfd…8SrUF | 10 drops | tx |
| 2026-11-09 05:20:20 AEST | Payment | → | rMkJJ4H…RW9TZ | 10 drops | tx |
| 2026-11-09 03:53:02 AEST | Payment | → | rH1iiUX…fh36v | 10 drops | tx |
| 2026-11-09 03:51:42 AEST | Payment | → | rH1iiUX…fh36v | 10 drops | tx |
| 2026-11-09 03:13:50 AEST | Payment | → | r3mX2Bc…fLYmc | 10 drops | tx |
| 2026-11-09 02:07:12 AEST | Payment | → | rGQYuBu…KkWG8 | 10 drops | tx |
| 2026-11-09 02:05:31 AEST | Payment | → | rGQYuBu…KkWG8 | 10 drops | tx |
| 2026-11-09 00:35:21 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 00:25:41 AEST | Payment | → | rfvc1bT…houPQ | 10 drops | tx |
| 2026-11-09 00:23:40 AEST | Payment | → | rn9mGam…bWrwN | 10 drops | tx |
| 2026-11-08 23:48:02 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-08 23:40:00 AEST | Payment | → | rM3JWtm…My2Pr | 10 drops | tx |
| 2026-11-08 23:38:10 AEST | Payment | → | r3rvQY6…qWsTb | 10 drops | tx |
| 2026-11-08 23:38:10 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-08 23:38:10 AEST | Payment | → | rJZAx4s…mCaHp | 10 drops | tx |
| 2026-11-08 23:38:10 AEST | Payment | → | rhDuCdg…6vLfx | 10 drops | tx |
| 2026-11-08 23:38:10 AEST | Payment | → | rJZAx4s…mCaHp | 10 drops | tx |
| 2026-11-08 23:38:02 AEST | Payment | → | rfGZt8v…PRapr | 10 drops | tx |
| 2026-11-08 23:38:02 AEST | Payment | → | rpfYfbq…JMKoo | 10 drops | tx |
| 2026-11-08 23:38:02 AEST | Payment | → | rp11U5f…KRLNJ | 10 drops | tx |
| 2026-11-08 23:38:02 AEST | Payment | → | rDFqvLV…EP6ZF | 10 drops | tx |
| 2026-11-08 23:38:01 AEST | Payment | → | rDfbTSn…xzPuv | 10 drops | tx |
| 2026-11-08 23:38:00 AEST | Payment | → | rhLJQVS…ymW2g | 10 drops | tx |
| 2026-11-08 23:37:21 AEST | Payment | → | rfGZt8v…PRapr | 10 drops | tx |
| 2026-11-08 23:37:21 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-08 23:37:21 AEST | Payment | → | rLLmyQy…PsWWQ | 10 drops | tx |
| 2026-11-08 23:37:21 AEST | Payment | → | rhLJQVS…ymW2g | 10 drops | tx |
| 2026-11-08 23:37:20 AEST | Payment | → | rDfbTSn…xzPuv | 10 drops | tx |
| 2026-11-08 23:37:11 AEST | Payment | → | rpfYfbq…JMKoo | 10 drops | tx |
| 2026-11-08 23:32:51 AEST | Payment | → | rLy9M2x…WNEKj | 10 drops | tx |
| 2026-11-08 23:32:51 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-08 23:32:50 AEST | Payment | → | rfmiKGi…C22Pm | 10 drops | tx |
| 2026-11-08 23:32:50 AEST | Payment | → | rDFqvLV…EP6ZF | 10 drops | tx |
| 2026-11-08 23:32:50 AEST | Payment | → | rhDuCdg…6vLfx | 10 drops | tx |
| 2026-11-08 23:32:11 AEST | Payment | → | raZ4AYG…YpXHW | 10 drops | tx |
| 2026-11-08 23:32:11 AEST | Payment | → | r3rvQY6…qWsTb | 10 drops | tx |
| 2026-11-08 23:32:11 AEST | Payment | → | rEHzBLx…868WP | 10 drops | tx |
| 2026-11-08 23:32:10 AEST | Payment | → | r3rvQY6…qWsTb | 10 drops | tx |
| 2026-11-08 23:32:10 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-08 23:32:10 AEST | Payment | → | rp11U5f…KRLNJ | 10 drops | tx |
| 2026-11-08 23:32:10 AEST | Payment | → | r3rvQY6…qWsTb | 10 drops | tx |
| 2026-11-08 23:32:02 AEST | Payment | → | rDFqvLV…EP6ZF | 10 drops | tx |
| 2026-11-08 23:32:02 AEST | Payment | → | rhDuCdg…6vLfx | 10 drops | tx |
| 2026-11-08 23:32:02 AEST | Payment | → | r3rvQY6…qWsTb | 10 drops | tx |
| 2026-11-08 23:32:02 AEST | Payment | → | rDFqvLV…EP6ZF | 10 drops | tx |
| 2026-11-08 23:32:01 AEST | Payment | → | rhDuCdg…6vLfx | 10 drops | tx |
| 2026-11-08 23:32:01 AEST | Payment | → | rfGZt8v…PRapr | 10 drops | tx |
| 2026-11-08 23:32:01 AEST | Payment | → | rhDuCdg…6vLfx | 10 drops | tx |
| 2026-11-08 23:32:01 AEST | Payment | → | rDFqvLV…EP6ZF | 10 drops | tx |
| 2026-11-08 23:32:00 AEST | Payment | → | rN8rezB…FY9k4 | 10 drops | tx |
| 2026-11-08 23:32:00 AEST | Payment | → | rhLJQVS…ymW2g | 10 drops | tx |
| 2026-11-08 23:32:00 AEST | Payment | → | rpfYfbq…JMKoo | 10 drops | tx |
| 2026-11-08 23:32:00 AEST | Payment | → | rnZggH3…yNpkR | 10 drops | tx |
| 2026-11-08 23:31:51 AEST | Payment | → | rhLJQVS…ymW2g | 10 drops | tx |
| 2026-11-08 23:31:51 AEST | Payment | → | rpfYfbq…JMKoo | 10 drops | tx |
| 2026-11-08 23:31:51 AEST | Payment | → | rpYnSjb…att4i | 10 drops | tx |
| 2026-11-08 23:31:51 AEST | Payment | → | rp11U5f…KRLNJ | 10 drops | tx |
| 2026-11-08 23:31:51 AEST | Payment | → | rDfbTSn…xzPuv | 10 drops | tx |
| 2026-11-08 23:31:50 AEST | Payment | → | rhLJQVS…ymW2g | 10 drops | tx |
| 2026-11-08 23:31:50 AEST | Payment | → | rDfbTSn…xzPuv | 10 drops | tx |
| 2026-11-08 23:31:50 AEST | Payment | → | rpfYfbq…JMKoo | 10 drops | tx |
| 2026-11-08 23:31:50 AEST | Payment | → | rDfbTSn…xzPuv | 10 drops | tx |
| 2026-11-08 23:31:41 AEST | Payment | → | rfGZt8v…PRapr | 10 drops | tx |
| 2026-11-08 23:31:41 AEST | Payment | → | rfGZt8v…PRapr | 10 drops | tx |
| 2026-11-08 23:31:41 AEST | Payment | → | rfGZt8v…PRapr | 10 drops | tx |
| 2026-11-08 23:31:41 AEST | Payment | → | rhLJQVS…ymW2g | 10 drops | tx |
| 2026-11-08 23:31:41 AEST | Payment | → | r95w6kp…PsAbp | 10 drops | tx |
| 2026-11-08 23:31:41 AEST | Payment | → | rp11U5f…KRLNJ | 10 drops | tx |
| 2026-11-08 23:31:41 AEST | Payment | → | rDfbTSn…xzPuv | 10 drops | tx |
| 2026-11-08 23:31:41 AEST | Payment | → | rpfYfbq…JMKoo | 10 drops | tx |
| 2026-11-08 23:24:42 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-08 21:57:31 AEST | Payment | → | rKSGNEM…GkVB8 | 10 drops | tx |
| 2026-11-08 20:08:01 AEST | Payment | → | rDP87kM…6MhYJ | 10 drops | tx |
| 2026-11-08 19:21:00 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-08 14:29:02 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-08 13:32:00 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-08 03:24:11 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-08 00:12:20 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-07 23:56:51 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-07 23:36:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 20:31:20 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-07 20:01:22 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-07 16:54:31 AEST | Payment | → | rJWfJ2U…DHp1Z | 10 drops | tx |
| 2026-11-07 16:12:30 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 16:06:00 AEST | Payment | → | rpNyo7v…EUctz | 10 drops | tx |
| 2026-11-07 15:25:02 AEST | Payment | → | rNuyVMT…mZ7TP | 10 drops | tx |
| 2026-11-07 15:17:20 AEST | Payment | → | rsceqSc…72uaL | 10 drops | tx |
| 2026-11-07 14:49:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 12:21:01 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-07 12:19:40 AEST | Payment | → | rwzFJu8…rBSFP | 10 drops | tx |