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 →
- 45729 dust payments, 43906 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 21:54:31 AEST | Payment | → | rhg8umG…858UU | 10 drops | tx |
| 2026-11-08 21:54:31 AEST | Payment | → | rfg1EJW…FrVxa | 10 drops | tx |
| 2026-11-08 21:54:21 AEST | Payment | → | rGdHd9R…2vHP1 | 10 drops | tx |
| 2026-11-08 21:54:21 AEST | Payment | → | rBd56PU…JqBQZ | 10 drops | tx |
| 2026-11-08 21:54:21 AEST | Payment | → | rpSVihJ…x8vR7 | 10 drops | tx |
| 2026-11-08 21:54:20 AEST | Payment | → | rDVeMcw…DHEGF | 10 drops | tx |
| 2026-11-08 21:54:20 AEST | Payment | → | r3itKBd…cpK5Y | 10 drops | tx |
| 2026-11-08 21:54:20 AEST | Payment | → | r9PyxE7…EwCVZ | 10 drops | tx |
| 2026-11-08 21:54:20 AEST | Payment | → | rLD2ALw…2TiS4 | 10 drops | tx |
| 2026-11-08 21:54:12 AEST | Payment | → | rGc8QyF…9q6Ad | 10 drops | tx |
| 2026-11-08 21:54:12 AEST | Payment | → | rwJdtMF…RYUMk | 10 drops | tx |
| 2026-11-08 21:54:12 AEST | Payment | → | rpY83im…XwsHb | 10 drops | tx |
| 2026-11-08 21:54:12 AEST | Payment | → | rUMnSDn…AReLN | 10 drops | tx |
| 2026-11-08 21:54:11 AEST | Payment | → | rUMnSDn…AReLN | 10 drops | tx |
| 2026-11-08 21:54:11 AEST | Payment | → | rDVeMcw…DHEGF | 10 drops | tx |
| 2026-11-08 21:54:11 AEST | Payment | → | r3fMjH4…NzYiW | 10 drops | tx |
| 2026-11-08 21:54:10 AEST | Payment | → | rw3ysK1…eVBxD | 10 drops | tx |
| 2026-11-08 21:54:10 AEST | Payment | → | rhg8umG…858UU | 10 drops | tx |
| 2026-11-08 21:54:10 AEST | Payment | → | r4kbmKy…DgVoN | 10 drops | tx |
| 2026-11-08 21:54:10 AEST | Payment | → | rG6rE1s…8234x | 10 drops | tx |
| 2026-11-08 21:54:01 AEST | Payment | → | r9PyxE7…EwCVZ | 10 drops | tx |
| 2026-11-08 21:54:01 AEST | Payment | → | r9PyxE7…EwCVZ | 10 drops | tx |
| 2026-11-08 21:54:01 AEST | Payment | → | rfxqA1A…L6SdV | 10 drops | tx |
| 2026-11-08 21:54:01 AEST | Payment | → | rKdkxmL…Ny5t3 | 10 drops | tx |
| 2026-11-08 21:54:00 AEST | Payment | → | rBceptt…dnJwV | 10 drops | tx |
| 2026-11-08 21:54:00 AEST | Payment | → | rfg1EJW…FrVxa | 10 drops | tx |
| 2026-11-08 21:54:00 AEST | Payment | → | rJeb2WE…n3YRY | 10 drops | tx |
| 2026-11-08 21:54:00 AEST | Payment | → | rJsR5pS…xkScD | 10 drops | tx |
| 2026-11-08 21:53:52 AEST | Payment | → | rNfasz8…HcDR3 | 10 drops | tx |
| 2026-11-08 21:53:52 AEST | Payment | → | rDVeMcw…DHEGF | 10 drops | tx |
| 2026-11-08 21:53:52 AEST | Payment | → | rMaGWUi…ztVGk | 10 drops | tx |
| 2026-11-08 21:53:52 AEST | Payment | → | rBLq7KG…jKVqv | 10 drops | tx |
| 2026-11-08 21:53:51 AEST | Payment | → | r3itKBd…cpK5Y | 10 drops | tx |
| 2026-11-08 21:53:51 AEST | Payment | → | rUMnSDn…AReLN | 10 drops | tx |
| 2026-11-08 21:53:51 AEST | Payment | → | rfg1EJW…FrVxa | 10 drops | tx |
| 2026-11-08 21:53:51 AEST | Payment | → | rhg8umG…858UU | 10 drops | tx |
| 2026-11-08 21:53:50 AEST | Payment | → | rfg1EJW…FrVxa | 10 drops | tx |
| 2026-11-08 21:53:41 AEST | Payment | → | rGRNGPV…phR5U | 10 drops | tx |
| 2026-11-08 21:53:41 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-08 21:53:40 AEST | Payment | → | rENcNyP…2GgYE | 10 drops | tx |
| 2026-11-08 21:53:40 AEST | Payment | → | rUiU7WE…CneJD | 10 drops | tx |
| 2026-11-08 21:53:40 AEST | Payment | → | rpvijHi…LtFhq | 10 drops | tx |
| 2026-11-08 21:53:40 AEST | Payment | → | rJeb2WE…n3YRY | 10 drops | tx |
| 2026-11-08 21:53:32 AEST | Payment | → | rDPMrh9…DSgqo | 10 drops | tx |
| 2026-11-08 21:53:30 AEST | Payment | → | rfg1EJW…FrVxa | 10 drops | tx |
| 2026-11-08 21:53:30 AEST | Payment | → | rMkJJ4H…RW9TZ | 10 drops | tx |
| 2026-11-08 21:53:30 AEST | Payment | → | rLgbTz3…J1L7D | 10 drops | tx |
| 2026-11-08 21:53:30 AEST | Payment | → | rEokCTC…6EvT6 | 10 drops | tx |
| 2026-11-08 21:53:21 AEST | Payment | → | rUMnSDn…AReLN | 10 drops | tx |
| 2026-11-08 21:53:21 AEST | Payment | → | rUMnSDn…AReLN | 10 drops | tx |
| 2026-11-08 21:53:21 AEST | Payment | → | rBHNDCd…UFhnr | 10 drops | tx |
| 2026-11-08 21:53:21 AEST | Payment | → | rUMnSDn…AReLN | 10 drops | tx |
| 2026-11-08 21:53:20 AEST | Payment | → | rN6NuKg…hcLCd | 10 drops | tx |
| 2026-11-08 21:53:20 AEST | Payment | → | rnwJkyb…354ky | 10 drops | tx |
| 2026-11-08 21:53:20 AEST | Payment | → | rJsR5pS…xkScD | 10 drops | tx |
| 2026-11-08 21:53:12 AEST | Payment | → | rwN9Wie…YD1cF | 10 drops | tx |
| 2026-11-08 21:53:12 AEST | Payment | → | rpHwSTV…paZYZ | 10 drops | tx |
| 2026-11-08 21:53:12 AEST | Payment | → | rfg1EJW…FrVxa | 10 drops | tx |
| 2026-11-08 21:53:12 AEST | Payment | → | rNWUEio…j5srV | 10 drops | tx |
| 2026-11-08 21:53:12 AEST | Payment | → | ra6W8Yc…w6kRs | 10 drops | tx |
| 2026-11-08 21:53:11 AEST | Payment | → | rHSEwSb…JXmpe | 10 drops | tx |
| 2026-11-08 21:53:11 AEST | Payment | → | rGdHd9R…2vHP1 | 10 drops | tx |
| 2026-11-08 21:53:11 AEST | Payment | → | rDVeMcw…DHEGF | 10 drops | tx |
| 2026-11-08 21:53:10 AEST | Payment | → | rLD2ALw…2TiS4 | 10 drops | tx |
| 2026-11-08 21:53:10 AEST | Payment | → | rBd56PU…JqBQZ | 10 drops | tx |
| 2026-11-08 21:53:10 AEST | Payment | → | rwJdtMF…RYUMk | 10 drops | tx |
| 2026-11-08 21:53:10 AEST | Payment | → | rpSVihJ…x8vR7 | 10 drops | tx |
| 2026-11-08 21:53:01 AEST | Payment | → | rUMnSDn…AReLN | 10 drops | tx |
| 2026-11-08 21:53:01 AEST | Payment | → | rpY83im…XwsHb | 10 drops | tx |
| 2026-11-08 21:53:01 AEST | Payment | → | rGc8QyF…9q6Ad | 10 drops | tx |
| 2026-11-08 21:53:01 AEST | Payment | → | rhg8umG…858UU | 10 drops | tx |
| 2026-11-08 21:53:01 AEST | Payment | → | rDVeMcw…DHEGF | 10 drops | tx |
| 2026-11-08 21:53:01 AEST | Payment | → | r9PyxE7…EwCVZ | 10 drops | tx |
| 2026-11-08 21:53:01 AEST | Payment | → | r3fMjH4…NzYiW | 10 drops | tx |
| 2026-11-08 21:53:01 AEST | Payment | → | r3itKBd…cpK5Y | 10 drops | tx |
| 2026-11-08 21:53:01 AEST | Payment | → | rUMnSDn…AReLN | 10 drops | tx |
| 2026-11-08 21:53:00 AEST | Payment | → | rw3ysK1…eVBxD | 10 drops | tx |
| 2026-11-08 21:52:51 AEST | Payment | → | rw3ysK1…eVBxD | 10 drops | tx |
| 2026-11-08 21:52:51 AEST | Payment | → | rw3ysK1…eVBxD | 10 drops | tx |
| 2026-11-08 21:52:51 AEST | Payment | → | rHA5oGr…9iBfT | 10 drops | tx |
| 2026-11-08 21:52:50 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 21:52:50 AEST | Payment | → | rMG9xqA…9vEdW | 10 drops | tx |
| 2026-11-08 21:52:42 AEST | Payment | → | r4kbmKy…DgVoN | 10 drops | tx |
| 2026-11-08 21:52:42 AEST | Payment | → | r4M7TZW…YrYuA | 10 drops | tx |
| 2026-11-08 21:52:42 AEST | Payment | → | rEJT7jU…VKTQR | 10 drops | tx |
| 2026-11-08 21:52:42 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 21:52:41 AEST | Payment | → | rG6rE1s…8234x | 10 drops | tx |
| 2026-11-08 21:52:31 AEST | Payment | → | rJsR5pS…xkScD | 10 drops | tx |
| 2026-11-08 21:52:31 AEST | Payment | → | r9PyxE7…EwCVZ | 10 drops | tx |
| 2026-11-08 21:52:31 AEST | Payment | → | rBceptt…dnJwV | 10 drops | tx |
| 2026-11-08 21:52:31 AEST | Payment | → | r9PyxE7…EwCVZ | 10 drops | tx |
| 2026-11-08 21:52:31 AEST | Payment | → | rKdkxmL…Ny5t3 | 10 drops | tx |
| 2026-11-08 21:52:31 AEST | Payment | → | rfg1EJW…FrVxa | 10 drops | tx |
| 2026-11-08 21:52:31 AEST | Payment | → | rfxqA1A…L6SdV | 10 drops | tx |
| 2026-11-08 21:52:30 AEST | Payment | → | rMaGWUi…ztVGk | 10 drops | tx |
| 2026-11-08 21:52:21 AEST | Payment | → | rJeb2WE…n3YRY | 10 drops | tx |
| 2026-11-08 21:52:21 AEST | Payment | → | rhg8umG…858UU | 10 drops | tx |
| 2026-11-08 21:52:21 AEST | Payment | → | rUfUsCR…RL7rH | 10 drops | tx |
| 2026-11-08 21:52:21 AEST | Payment | → | rBLq7KG…jKVqv | 10 drops | tx |
| 2026-11-08 21:52:20 AEST | Payment | → | rfg1EJW…FrVxa | 10 drops | tx |