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.
r9d7SBJAcfjzhP87CJb4aWrK7Z7dXj73TT
94.0% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 88646 dust payments, 83306 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 19:27:32 AEST | Payment | → | raZ7SwW…L9uVu | 10 drops | tx |
| 2026-11-08 19:27:31 AEST | Payment | → | rn1SikE…7e5B7 | 10 drops | tx |
| 2026-11-08 19:27:31 AEST | Payment | → | rn4sbTi…zyhDA | 10 drops | tx |
| 2026-11-08 19:27:31 AEST | Payment | → | rUyyP8u…NcAVf | 10 drops | tx |
| 2026-11-08 19:26:21 AEST | Payment | → | rKSGNEM…GkVB8 | 10 drops | tx |
| 2026-11-08 19:26:21 AEST | Payment | → | rMhs9aq…CyRsf | 10 drops | tx |
| 2026-11-08 19:25:20 AEST | Payment | → | rL5Es1K…TSxNm | 10 drops | tx |
| 2026-11-08 19:25:20 AEST | Payment | → | rLopetV…jRdZ2 | 10 drops | tx |
| 2026-11-08 19:25:20 AEST | Payment | → | rpkC4Pf…MBKca | 10 drops | tx |
| 2026-11-08 19:24:11 AEST | Payment | → | rKa9gaC…Z8pTK | 10 drops | tx |
| 2026-11-08 19:24:11 AEST | Payment | → | r3G7CqB…hQmRP | 10 drops | tx |
| 2026-11-08 19:24:10 AEST | Payment | → | rpAi9S1…fyWH2 | 10 drops | tx |
| 2026-11-08 19:23:01 AEST | Payment | → | rpvijHi…LtFhq | 10 drops | tx |
| 2026-11-08 19:22:02 AEST | Payment | → | rHi44Lc…LjXhK | 10 drops | tx |
| 2026-11-08 19:21:01 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-08 19:21:01 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-08 19:21:00 AEST | Payment | → | rQhnaAb…nrn9A | 10 drops | tx |
| 2026-11-08 19:21:00 AEST | Payment | → | rG6gnbT…UEgHP | 10 drops | tx |
| 2026-11-08 19:21:00 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 19:20:00 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 19:20:00 AEST | Payment | → | r9oHAu3…WuriJ | 10 drops | tx |
| 2026-11-08 19:20:00 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-08 19:18:52 AEST | Payment | → | rHi44Lc…LjXhK | 10 drops | tx |
| 2026-11-08 19:17:51 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 19:16:50 AEST | Payment | → | rnvJAke…PssJU | 10 drops | tx |
| 2026-11-08 19:16:50 AEST | Payment | → | r3USsCK…5MnGp | 10 drops | tx |
| 2026-11-08 19:16:50 AEST | Payment | → | rMQR1Bi…h7AP7 | 10 drops | tx |
| 2026-11-08 19:16:50 AEST | Payment | → | rshMn33…Gyiv9 | 10 drops | tx |
| 2026-11-08 19:16:42 AEST | Payment | → | rmwxhYt…Fdmac | 10 drops | tx |
| 2026-11-08 19:15:40 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-08 19:15:40 AEST | Payment | → | rwmKxuC…FGnLc | 10 drops | tx |
| 2026-11-08 19:14:40 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 19:14:40 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-08 19:14:32 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-08 19:14:32 AEST | Payment | → | rf5jn2A…vvudK | 10 drops | tx |
| 2026-11-08 19:14:32 AEST | Payment | → | r9SZxP6…bSjtJ | 10 drops | tx |
| 2026-11-08 19:14:32 AEST | Payment | → | rM2gVHG…ymQy1 | 10 drops | tx |
| 2026-11-08 19:13:31 AEST | Payment | → | raz6cHo…G3k74 | 10 drops | tx |
| 2026-11-08 19:13:31 AEST | Payment | → | rBr4ij6…4A5aM | 10 drops | tx |
| 2026-11-08 19:13:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:12:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:11:21 AEST | Payment | → | r3AZYW6…EwP3b | 10 drops | tx |
| 2026-11-08 19:11:21 AEST | Payment | → | rsrG3JJ…xKSsk | 10 drops | tx |
| 2026-11-08 19:11:20 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-08 19:11:20 AEST | Payment | → | rh6r1Te…buRq3 | 10 drops | tx |
| 2026-11-08 19:10:11 AEST | Payment | → | rJNwQrd…SAABR | 10 drops | tx |
| 2026-11-08 19:09:11 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-08 19:09:01 AEST | Payment | → | r3eKM7r…dtYtH | 10 drops | tx |
| 2026-11-08 19:09:01 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-08 19:09:01 AEST | Payment | → | rnGfQ5r…q3etM | 10 drops | tx |
| 2026-11-08 19:09:00 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 19:06:51 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 19:06:40 AEST | Payment | → | rG6gnbT…UEgHP | 10 drops | tx |
| 2026-11-08 19:06:40 AEST | Payment | → | rsTrtDi…jUQXM | 10 drops | tx |
| 2026-11-08 19:06:40 AEST | Payment | → | rLrrwhp…wxX1v | 10 drops | tx |
| 2026-11-08 19:05:41 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-08 19:05:31 AEST | Payment | → | rQhi4QH…1YieJ | 10 drops | tx |
| 2026-11-08 19:05:31 AEST | Payment | → | rD6StQ6…k3jPV | 10 drops | tx |
| 2026-11-08 19:04:11 AEST | Payment | → | rBr4ij6…4A5aM | 10 drops | tx |
| 2026-11-08 19:03:01 AEST | Payment | → | rDxfQyw…JDSm8 | 10 drops | tx |
| 2026-11-08 19:03:01 AEST | Payment | → | rQhnaAb…nrn9A | 10 drops | tx |
| 2026-11-08 19:03:00 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-08 19:03:00 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-08 19:02:02 AEST | Payment | → | rPF94HY…5zTbg | 10 drops | tx |
| 2026-11-08 19:01:51 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-08 19:00:42 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 19:00:41 AEST | Payment | → | rE3u6iv…tZFgr | 10 drops | tx |
| 2026-11-08 19:00:41 AEST | Payment | → | rByZmQp…mk71i | 10 drops | tx |
| 2026-11-08 19:00:41 AEST | Payment | → | rNvA4WQ…QXMDb | 10 drops | tx |
| 2026-11-08 19:00:41 AEST | Payment | → | rh37VYC…L8jrC | 10 drops | tx |
| 2026-11-08 18:59:30 AEST | Payment | → | rHnDn2P…WZ4Sw | 10 drops | tx |
| 2026-11-08 18:59:30 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-08 18:59:30 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-08 18:58:10 AEST | Payment | → | raaKzWG…v361P | 10 drops | tx |
| 2026-11-08 18:58:10 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-08 18:58:01 AEST | Payment | → | rsP9weX…eaVui | 10 drops | tx |
| 2026-11-08 18:56:41 AEST | Payment | → | r3eKM7r…dtYtH | 10 drops | tx |
| 2026-11-08 18:56:41 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-08 18:55:30 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-08 18:55:30 AEST | Payment | → | rK9XgoN…UgwUs | 10 drops | tx |
| 2026-11-08 18:54:01 AEST | Payment | → | rPu28fG…cvWps | 10 drops | tx |
| 2026-11-08 18:54:01 AEST | Payment | → | rnDGxzU…o2tQm | 10 drops | tx |
| 2026-11-08 18:54:01 AEST | Payment | → | rsV4bsK…D5GzZ | 10 drops | tx |
| 2026-11-08 18:54:01 AEST | Payment | → | ra3wYLE…xyS4F | 10 drops | tx |
| 2026-11-08 18:54:00 AEST | Payment | → | rsGaSSf…P5Kit | 10 drops | tx |
| 2026-11-08 18:54:00 AEST | Payment | → | rEQk3ke…ph4jv | 10 drops | tx |
| 2026-11-08 18:54:00 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 18:52:52 AEST | Payment | → | rP127dq…YEqRE | 10 drops | tx |
| 2026-11-08 18:52:41 AEST | Payment | → | rsbRncm…xeFQa | 10 drops | tx |
| 2026-11-08 18:52:40 AEST | Payment | → | rsnGidw…bgciV | 10 drops | tx |
| 2026-11-08 18:52:40 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-08 18:52:40 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-08 18:52:40 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 18:52:32 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 18:51:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 18:51:01 AEST | Payment | → | rP127dq…YEqRE | 10 drops | tx |
| 2026-11-08 18:51:01 AEST | Payment | → | rpRiKbE…koB9c | 10 drops | tx |
| 2026-11-08 18:49:41 AEST | Payment | → | ra3oWnA…yiGV6 | 10 drops | tx |
| 2026-11-08 18:47:01 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-08 18:47:01 AEST | Payment | → | rHa3gFL…dw3zY | 10 drops | tx |