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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.

rBadHTPHCN8LqYXJsws6ooPBWGS2KsTC9o

96.0% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-08 21:54:31 AESTPayment→ rhg8umG…858UU10 drops tx
2026-11-08 21:54:31 AESTPayment→ rfg1EJW…FrVxa10 drops tx
2026-11-08 21:54:21 AESTPayment→ rGdHd9R…2vHP110 drops tx
2026-11-08 21:54:21 AESTPayment→ rBd56PU…JqBQZ10 drops tx
2026-11-08 21:54:21 AESTPayment→ rpSVihJ…x8vR710 drops tx
2026-11-08 21:54:20 AESTPayment→ rDVeMcw…DHEGF10 drops tx
2026-11-08 21:54:20 AESTPayment→ r3itKBd…cpK5Y10 drops tx
2026-11-08 21:54:20 AESTPayment→ r9PyxE7…EwCVZ10 drops tx
2026-11-08 21:54:20 AESTPayment→ rLD2ALw…2TiS410 drops tx
2026-11-08 21:54:12 AESTPayment→ rGc8QyF…9q6Ad10 drops tx
2026-11-08 21:54:12 AESTPayment→ rwJdtMF…RYUMk10 drops tx
2026-11-08 21:54:12 AESTPayment→ rpY83im…XwsHb10 drops tx
2026-11-08 21:54:12 AESTPayment→ rUMnSDn…AReLN10 drops tx
2026-11-08 21:54:11 AESTPayment→ rUMnSDn…AReLN10 drops tx
2026-11-08 21:54:11 AESTPayment→ rDVeMcw…DHEGF10 drops tx
2026-11-08 21:54:11 AESTPayment→ r3fMjH4…NzYiW10 drops tx
2026-11-08 21:54:10 AESTPayment→ rw3ysK1…eVBxD10 drops tx
2026-11-08 21:54:10 AESTPayment→ rhg8umG…858UU10 drops tx
2026-11-08 21:54:10 AESTPayment→ r4kbmKy…DgVoN10 drops tx
2026-11-08 21:54:10 AESTPayment→ rG6rE1s…8234x10 drops tx
2026-11-08 21:54:01 AESTPayment→ r9PyxE7…EwCVZ10 drops tx
2026-11-08 21:54:01 AESTPayment→ r9PyxE7…EwCVZ10 drops tx
2026-11-08 21:54:01 AESTPayment→ rfxqA1A…L6SdV10 drops tx
2026-11-08 21:54:01 AESTPayment→ rKdkxmL…Ny5t310 drops tx
2026-11-08 21:54:00 AESTPayment→ rBceptt…dnJwV10 drops tx
2026-11-08 21:54:00 AESTPayment→ rfg1EJW…FrVxa10 drops tx
2026-11-08 21:54:00 AESTPayment→ rJeb2WE…n3YRY10 drops tx
2026-11-08 21:54:00 AESTPayment→ rJsR5pS…xkScD10 drops tx
2026-11-08 21:53:52 AESTPayment→ rNfasz8…HcDR310 drops tx
2026-11-08 21:53:52 AESTPayment→ rDVeMcw…DHEGF10 drops tx
2026-11-08 21:53:52 AESTPayment→ rMaGWUi…ztVGk10 drops tx
2026-11-08 21:53:52 AESTPayment→ rBLq7KG…jKVqv10 drops tx
2026-11-08 21:53:51 AESTPayment→ r3itKBd…cpK5Y10 drops tx
2026-11-08 21:53:51 AESTPayment→ rUMnSDn…AReLN10 drops tx
2026-11-08 21:53:51 AESTPayment→ rfg1EJW…FrVxa10 drops tx
2026-11-08 21:53:51 AESTPayment→ rhg8umG…858UU10 drops tx
2026-11-08 21:53:50 AESTPayment→ rfg1EJW…FrVxa10 drops tx
2026-11-08 21:53:41 AESTPayment→ rGRNGPV…phR5U10 drops tx
2026-11-08 21:53:41 AESTPayment→ rJ12BLt…qB7UQ10 drops tx
2026-11-08 21:53:40 AESTPayment→ rENcNyP…2GgYE10 drops tx
2026-11-08 21:53:40 AESTPayment→ rUiU7WE…CneJD10 drops tx
2026-11-08 21:53:40 AESTPayment→ rpvijHi…LtFhq10 drops tx
2026-11-08 21:53:40 AESTPayment→ rJeb2WE…n3YRY10 drops tx
2026-11-08 21:53:32 AESTPayment→ rDPMrh9…DSgqo10 drops tx
2026-11-08 21:53:30 AESTPayment→ rfg1EJW…FrVxa10 drops tx
2026-11-08 21:53:30 AESTPayment→ rMkJJ4H…RW9TZ10 drops tx
2026-11-08 21:53:30 AESTPayment→ rLgbTz3…J1L7D10 drops tx
2026-11-08 21:53:30 AESTPayment→ rEokCTC…6EvT610 drops tx
2026-11-08 21:53:21 AESTPayment→ rUMnSDn…AReLN10 drops tx
2026-11-08 21:53:21 AESTPayment→ rUMnSDn…AReLN10 drops tx
2026-11-08 21:53:21 AESTPayment→ rBHNDCd…UFhnr10 drops tx
2026-11-08 21:53:21 AESTPayment→ rUMnSDn…AReLN10 drops tx
2026-11-08 21:53:20 AESTPayment→ rN6NuKg…hcLCd10 drops tx
2026-11-08 21:53:20 AESTPayment→ rnwJkyb…354ky10 drops tx
2026-11-08 21:53:20 AESTPayment→ rJsR5pS…xkScD10 drops tx
2026-11-08 21:53:12 AESTPayment→ rwN9Wie…YD1cF10 drops tx
2026-11-08 21:53:12 AESTPayment→ rpHwSTV…paZYZ10 drops tx
2026-11-08 21:53:12 AESTPayment→ rfg1EJW…FrVxa10 drops tx
2026-11-08 21:53:12 AESTPayment→ rNWUEio…j5srV10 drops tx
2026-11-08 21:53:12 AESTPayment→ ra6W8Yc…w6kRs10 drops tx
2026-11-08 21:53:11 AESTPayment→ rHSEwSb…JXmpe10 drops tx
2026-11-08 21:53:11 AESTPayment→ rGdHd9R…2vHP110 drops tx
2026-11-08 21:53:11 AESTPayment→ rDVeMcw…DHEGF10 drops tx
2026-11-08 21:53:10 AESTPayment→ rLD2ALw…2TiS410 drops tx
2026-11-08 21:53:10 AESTPayment→ rBd56PU…JqBQZ10 drops tx
2026-11-08 21:53:10 AESTPayment→ rwJdtMF…RYUMk10 drops tx
2026-11-08 21:53:10 AESTPayment→ rpSVihJ…x8vR710 drops tx
2026-11-08 21:53:01 AESTPayment→ rUMnSDn…AReLN10 drops tx
2026-11-08 21:53:01 AESTPayment→ rpY83im…XwsHb10 drops tx
2026-11-08 21:53:01 AESTPayment→ rGc8QyF…9q6Ad10 drops tx
2026-11-08 21:53:01 AESTPayment→ rhg8umG…858UU10 drops tx
2026-11-08 21:53:01 AESTPayment→ rDVeMcw…DHEGF10 drops tx
2026-11-08 21:53:01 AESTPayment→ r9PyxE7…EwCVZ10 drops tx
2026-11-08 21:53:01 AESTPayment→ r3fMjH4…NzYiW10 drops tx
2026-11-08 21:53:01 AESTPayment→ r3itKBd…cpK5Y10 drops tx
2026-11-08 21:53:01 AESTPayment→ rUMnSDn…AReLN10 drops tx
2026-11-08 21:53:00 AESTPayment→ rw3ysK1…eVBxD10 drops tx
2026-11-08 21:52:51 AESTPayment→ rw3ysK1…eVBxD10 drops tx
2026-11-08 21:52:51 AESTPayment→ rw3ysK1…eVBxD10 drops tx
2026-11-08 21:52:51 AESTPayment→ rHA5oGr…9iBfT10 drops tx
2026-11-08 21:52:50 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 21:52:50 AESTPayment→ rMG9xqA…9vEdW10 drops tx
2026-11-08 21:52:42 AESTPayment→ r4kbmKy…DgVoN10 drops tx
2026-11-08 21:52:42 AESTPayment→ r4M7TZW…YrYuA10 drops tx
2026-11-08 21:52:42 AESTPayment→ rEJT7jU…VKTQR10 drops tx
2026-11-08 21:52:42 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 21:52:41 AESTPayment→ rG6rE1s…8234x10 drops tx
2026-11-08 21:52:31 AESTPayment→ rJsR5pS…xkScD10 drops tx
2026-11-08 21:52:31 AESTPayment→ r9PyxE7…EwCVZ10 drops tx
2026-11-08 21:52:31 AESTPayment→ rBceptt…dnJwV10 drops tx
2026-11-08 21:52:31 AESTPayment→ r9PyxE7…EwCVZ10 drops tx
2026-11-08 21:52:31 AESTPayment→ rKdkxmL…Ny5t310 drops tx
2026-11-08 21:52:31 AESTPayment→ rfg1EJW…FrVxa10 drops tx
2026-11-08 21:52:31 AESTPayment→ rfxqA1A…L6SdV10 drops tx
2026-11-08 21:52:30 AESTPayment→ rMaGWUi…ztVGk10 drops tx
2026-11-08 21:52:21 AESTPayment→ rJeb2WE…n3YRY10 drops tx
2026-11-08 21:52:21 AESTPayment→ rhg8umG…858UU10 drops tx
2026-11-08 21:52:21 AESTPayment→ rUfUsCR…RL7rH10 drops tx
2026-11-08 21:52:21 AESTPayment→ rBLq7KG…jKVqv10 drops tx
2026-11-08 21:52:20 AESTPayment→ rfg1EJW…FrVxa10 drops tx