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.
r8ftc27HW3ue2Boa889VWZZWfkL4tiE5r
96.9% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 480 dust payments, 465 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 10:12:51 AEST | Payment | → | r3Npbkr…BiHqe | 10 drops | tx |
| 2026-11-09 10:12:51 AEST | Payment | → | r3Npbkr…BiHqe | 10 drops | tx |
| 2026-11-09 08:25:52 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 08:14:11 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 08:03:12 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 07:47:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 07:46:51 AEST | Payment | → | r9fabZx…xureB | 10 drops | tx |
| 2026-11-09 07:44:02 AEST | Payment | → | rpvijHi…LtFhq | 10 drops | tx |
| 2026-11-09 07:42:01 AEST | Payment | → | rD6pT39…m71Ta | 10 drops | tx |
| 2026-11-09 07:19:40 AEST | Payment | → | rpvijHi…LtFhq | 10 drops | tx |
| 2026-11-09 07:18:20 AEST | Payment | → | rpvijHi…LtFhq | 10 drops | tx |
| 2026-11-09 07:04:40 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-09 05:48:42 AEST | Payment | → | rpveeFs…6544m | 10 drops | tx |
| 2026-11-09 05:47:11 AEST | Payment | → | r9QpoF7…fMQTL | 10 drops | tx |
| 2026-11-09 05:46:31 AEST | Payment | → | rUiEYj7…3Nw5g | 10 drops | tx |
| 2026-11-09 05:05:50 AEST | Payment | → | r9QpoF7…fMQTL | 10 drops | tx |
| 2026-11-09 05:04:21 AEST | Payment | → | rpveeFs…6544m | 10 drops | tx |
| 2026-11-09 05:03:40 AEST | Payment | → | rUiEYj7…3Nw5g | 10 drops | tx |
| 2026-11-09 04:31:31 AEST | Payment | → | r9QpoF7…fMQTL | 10 drops | tx |
| 2026-11-09 04:30:12 AEST | Payment | → | rUiEYj7…3Nw5g | 10 drops | tx |
| 2026-11-09 04:28:10 AEST | Payment | → | rUaaLRs…9weWm | 10 drops | tx |
| 2026-11-09 04:26:50 AEST | Payment | → | rpveeFs…6544m | 10 drops | tx |
| 2026-11-09 03:42:22 AEST | Payment | → | r3Npbkr…BiHqe | 10 drops | tx |
| 2026-11-09 03:41:41 AEST | Payment | → | r3Npbkr…BiHqe | 10 drops | tx |
| 2026-11-09 03:33:11 AEST | Payment | → | r9QpoF7…fMQTL | 10 drops | tx |
| 2026-11-09 03:30:12 AEST | Payment | → | rpveeFs…6544m | 10 drops | tx |
| 2026-11-09 03:29:41 AEST | Payment | → | rUiEYj7…3Nw5g | 10 drops | tx |
| 2026-11-09 03:28:31 AEST | Payment | → | r9QpoF7…fMQTL | 10 drops | tx |
| 2026-11-09 03:26:11 AEST | Payment | → | r9QpoF7…fMQTL | 10 drops | tx |
| 2026-11-09 01:46:10 AEST | Payment | → | r3Npbkr…BiHqe | 10 drops | tx |
| 2026-11-09 01:43:12 AEST | Payment | → | r3Npbkr…BiHqe | 10 drops | tx |
| 2026-11-09 01:06:21 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-08 22:43:21 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-08 22:35:00 AEST | Payment | → | r3s9cXL…UeCh1 | 10 drops | tx |
| 2026-11-08 20:24:22 AEST | Payment | → | r9JA3Z7…ZVFQy | 10 drops | tx |
| 2026-11-08 19:37:02 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-08 19:05:31 AEST | Payment | → | rw6436d…4ZTDr | 10 drops | tx |
| 2026-11-08 13:39:02 AEST | Payment | → | rKSGNEM…GkVB8 | 10 drops | tx |
| 2026-11-08 10:12:22 AEST | Payment | → | rsh7gde…7xrnk | 10 drops | tx |
| 2026-11-08 06:03:01 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-08 02:24:40 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-08 01:36:11 AEST | Payment | → | r9JA3Z7…ZVFQy | 10 drops | tx |
| 2026-11-07 23:46:30 AEST | Payment | → | r3f3ZZ7…ZbpsF | 10 drops | tx |
| 2026-11-07 23:06:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 20:34:31 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-07 20:31:20 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-07 18:47:12 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-07 18:47:12 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-07 18:21:30 AEST | Payment | → | r3aag8T…h2zdm | 10 drops | tx |
| 2026-11-07 17:59:10 AEST | Payment | → | rpz5zUK…sbNhE | 10 drops | tx |
| 2026-11-07 16:50:40 AEST | Payment | → | r9JA3Z7…ZVFQy | 10 drops | tx |
| 2026-11-07 16:50:31 AEST | Payment | → | rD6kuuE…P1dz6 | 10 drops | tx |
| 2026-11-07 12:45:21 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-07 11:57:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 10:57:20 AEST | Payment | → | rNgQkRh…MmTB2 | 10 drops | tx |
| 2026-11-07 10:34:31 AEST | Payment | → | rNgQkRh…MmTB2 | 10 drops | tx |
| 2026-11-07 09:21:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 07:21:01 AEST | Payment | → | r3Npbkr…BiHqe | 10 drops | tx |
| 2026-11-07 07:19:51 AEST | Payment | → | r3Npbkr…BiHqe | 10 drops | tx |
| 2026-11-07 07:07:30 AEST | Payment | → | r4EbTgu…UeSwL | 10 drops | tx |
| 2026-11-07 06:59:01 AEST | Payment | → | r4EbTgu…UeSwL | 10 drops | tx |
| 2026-11-07 06:54:20 AEST | Payment | → | r4EbTgu…UeSwL | 10 drops | tx |
| 2026-11-07 06:42:40 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-07 06:33:42 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-07 06:17:51 AEST | Payment | → | rfAZvc3…esQKL | 10 drops | tx |
| 2026-11-07 06:01:41 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-07 05:52:20 AEST | Payment | → | r9JA3Z7…ZVFQy | 10 drops | tx |
| 2026-11-07 05:13:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 05:07:21 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 05:00:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 04:59:32 AEST | Payment | → | rZvHu91…U2VPA | 10 drops | tx |
| 2026-11-07 03:24:12 AEST | Payment | → | rfAkFBM…d4V7b | 10 drops | tx |
| 2026-11-07 02:53:51 AEST | Payment | → | rGwSnki…vVhJk | 10 drops | tx |
| 2026-11-07 02:21:00 AEST | Payment | → | rPZfMMZ…tVyNx | 10 drops | tx |
| 2026-11-07 02:14:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 01:50:40 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-07 01:46:51 AEST | Payment | → | rB1kVfL…xmwSK | 10 drops | tx |
| 2026-11-07 00:35:10 AEST | Payment | → | rne4BDA…GQq1H | 10 drops | tx |
| 2026-11-06 22:35:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 22:23:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 21:54:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 21:15:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 20:04:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 20:00:31 AEST | Payment | → | rGWGTbx…1GTGb | 10 drops | tx |
| 2026-11-06 18:47:31 AEST | Payment | → | rh2WeMg…uK6Sm | 10 drops | tx |
| 2026-11-06 18:44:12 AEST | Payment | → | rhbxmRE…a1mhi | 10 drops | tx |
| 2026-11-06 17:37:21 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-06 13:59:00 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-06 13:56:42 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-06 12:22:40 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-06 10:47:22 AEST | Payment | → | rhbxmRE…a1mhi | 10 drops | tx |
| 2026-11-06 10:46:12 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-06 09:49:51 AEST | Payment | → | r4EbTgu…UeSwL | 10 drops | tx |
| 2026-11-06 09:44:41 AEST | Payment | → | r4EbTgu…UeSwL | 10 drops | tx |
| 2026-11-06 09:41:20 AEST | Payment | → | r4EbTgu…UeSwL | 10 drops | tx |
| 2026-11-06 09:39:00 AEST | Payment | → | r4EbTgu…UeSwL | 10 drops | tx |
| 2026-11-06 08:04:10 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-06 07:23:20 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-06 06:07:10 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-06 05:23:01 AEST | Payment | → | r3f3ZZ7…ZbpsF | 10 drops | tx |