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.
rCT96bpzAoetgfbREwv6NBG1LFeVTS4Dv
96.7% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 242 dust payments, 234 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 22:01:20 AEST | Payment | → | radPuKx…Q3CYZ | 10 drops | tx |
| 2026-11-08 21:55:30 AEST | Payment | → | rf9nYgj…vY7US | 10 drops | tx |
| 2026-11-08 21:52:41 AEST | Payment | → | rf9nYgj…vY7US | 10 drops | tx |
| 2026-11-08 21:17:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 20:38:50 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 20:17:30 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 20:14:01 AEST | Payment | → | rL1vyaH…nUnXG | 10 drops | tx |
| 2026-11-08 20:02:31 AEST | Payment | → | rMkJJ4H…RW9TZ | 10 drops | tx |
| 2026-11-08 19:30:51 AEST | Payment | → | rMkJJ4H…RW9TZ | 10 drops | tx |
| 2026-11-08 18:31:11 AEST | Payment | → | rn5qHN3…mXaRc | 10 drops | tx |
| 2026-11-08 18:30:01 AEST | Payment | → | rpAi9S1…fyWH2 | 10 drops | tx |
| 2026-11-08 18:28:41 AEST | Payment | → | rKqWFk6…yDS6g | 10 drops | tx |
| 2026-11-08 18:21:12 AEST | Payment | → | rMkJJ4H…RW9TZ | 10 drops | tx |
| 2026-11-08 12:43:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 07:14:52 AEST | Payment | → | rBvh6oY…VMmCg | 10 drops | tx |
| 2026-11-08 06:55:41 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 06:27:21 AEST | Payment | → | r9Txo26…Kvq3w | 10 drops | tx |
| 2026-11-08 05:16:01 AEST | Payment | → | rKUFFbH…Vpt18 | 10 drops | tx |
| 2026-11-08 04:50:00 AEST | Payment | → | ra4haep…JD8M5 | 10 drops | tx |
| 2026-11-08 04:41:40 AEST | Payment | → | ra4haep…JD8M5 | 10 drops | tx |
| 2026-11-08 03:42:30 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-08 02:35:02 AEST | Payment | → | rMkJJ4H…RW9TZ | 10 drops | tx |
| 2026-11-08 02:28:01 AEST | Payment | → | rBU8pU3…Pyn8n | 10 drops | tx |
| 2026-11-08 01:26:52 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 01:15:10 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-08 01:01:42 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-07 23:23:21 AEST | Payment | → | rpAi9S1…fyWH2 | 10 drops | tx |
| 2026-11-07 23:17:51 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-07 20:21:41 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-07 20:14:00 AEST | Payment | → | r9pH3uc…KS8Av | 10 drops | tx |
| 2026-11-07 19:35:31 AEST | Payment | → | rnHpmN3…J2vpD | 10 drops | tx |
| 2026-11-07 19:35:31 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 18:49:21 AEST | Payment | → | r4EPH7m…Dh5Jg | 10 drops | tx |
| 2026-11-07 18:27:21 AEST | Payment | → | rRbscpU…me67K | 10 drops | tx |
| 2026-11-07 16:29:21 AEST | Payment | → | rHEWBvK…78E3Y | 10 drops | tx |
| 2026-11-07 15:25:02 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 14:03:01 AEST | Payment | → | rnk121j…9NMBN | 10 drops | tx |
| 2026-11-07 13:55:32 AEST | Payment | → | rUdnGLk…S434h | 10 drops | tx |
| 2026-11-07 13:14:02 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-07 11:22:30 AEST | Payment | → | rn5qHN3…mXaRc | 10 drops | tx |
| 2026-11-07 11:19:40 AEST | Payment | → | rn5qHN3…mXaRc | 10 drops | tx |
| 2026-11-07 10:57:21 AEST | Payment | → | rNsfVsD…GiboU | 10 drops | tx |
| 2026-11-07 10:57:20 AEST | Payment | → | rhMR8dS…dPv3e | 10 drops | tx |
| 2026-11-07 10:32:20 AEST | Payment | → | rNsfVsD…GiboU | 10 drops | tx |
| 2026-11-07 10:32:11 AEST | Payment | → | rhMR8dS…dPv3e | 10 drops | tx |
| 2026-11-07 10:28:41 AEST | Payment | → | rhMR8dS…dPv3e | 10 drops | tx |
| 2026-11-07 10:28:41 AEST | Payment | → | rNsfVsD…GiboU | 10 drops | tx |
| 2026-11-07 10:27:40 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 10:22:32 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 10:17:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 10:05:01 AEST | Payment | → | rhMR8dS…dPv3e | 10 drops | tx |
| 2026-11-07 10:05:01 AEST | Payment | → | rNsfVsD…GiboU | 10 drops | tx |
| 2026-11-07 09:53:51 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-07 09:18:21 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-07 09:11:51 AEST | Payment | → | rKXqW5o…5qkhn | 10 drops | tx |
| 2026-11-07 08:49:31 AEST | Payment | → | rfkXSaC…dtVXjFlare Core Vault | 10 drops | tx |
| 2026-11-07 08:46:50 AEST | Payment | → | rUgbZsd…4nidh | 10 drops | tx |
| 2026-11-07 08:38:50 AEST | Payment | → | rs6q5K4…9BekL | 10 drops | tx |
| 2026-11-07 08:27:51 AEST | Payment | → | rhMR8dS…dPv3e | 10 drops | tx |
| 2026-11-07 08:22:30 AEST | Payment | → | rpz5zUK…sbNhE | 10 drops | tx |
| 2026-11-07 07:54:32 AEST | Payment | → | rNsfVsD…GiboU | 10 drops | tx |
| 2026-11-07 07:54:00 AEST | Payment | → | rhMR8dS…dPv3e | 10 drops | tx |
| 2026-11-07 07:02:30 AEST | Payment | → | rLPm6Pz…4zcGc | 10 drops | tx |
| 2026-11-07 06:53:41 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-07 06:41:32 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-07 06:10:51 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 06:00:40 AEST | Payment | → | rp4vZRF…YXevL | 10 drops | tx |
| 2026-11-07 05:40:50 AEST | Payment | → | r46V6fL…ytayE | 10 drops | tx |
| 2026-11-07 05:12:01 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-07 05:09:00 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-07 03:50:00 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 03:45:50 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-07 03:43:40 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 03:41:40 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-07 02:58:01 AEST | Payment | → | rNsfVsD…GiboU | 10 drops | tx |
| 2026-11-07 02:58:01 AEST | Payment | → | rhMR8dS…dPv3e | 10 drops | tx |
| 2026-11-07 02:39:50 AEST | Payment | → | r9KiCmv…5dgNS | 10 drops | tx |
| 2026-11-07 02:30:40 AEST | Payment | → | rpAi9S1…fyWH2 | 10 drops | tx |
| 2026-11-07 02:29:50 AEST | Payment | → | rKqWFk6…yDS6g | 10 drops | tx |
| 2026-11-07 02:01:30 AEST | Payment | → | rNsfVsD…GiboU | 10 drops | tx |
| 2026-11-07 02:01:10 AEST | Payment | → | rhMR8dS…dPv3e | 10 drops | tx |
| 2026-11-06 23:44:52 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-06 23:44:52 AEST | Payment | → | rMtQtwm…UhUVH | 10 drops | tx |
| 2026-11-06 20:40:21 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-06 17:41:11 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-06 17:35:20 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-06 17:14:30 AEST | Payment | → | rUGdXii…z4VrW | 10 drops | tx |
| 2026-11-06 16:55:51 AEST | Payment | → | rE7sowk…vQNxe | 10 drops | tx |
| 2026-11-06 16:50:31 AEST | Payment | → | rUGdXii…z4VrW | 10 drops | tx |
| 2026-11-06 14:35:51 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-06 14:01:22 AEST | Payment | → | r9Txo26…Kvq3w | 10 drops | tx |
| 2026-11-06 12:52:01 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-06 11:53:51 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-06 11:34:01 AEST | Payment | → | rn5qHN3…mXaRc | 10 drops | tx |
| 2026-11-06 11:28:31 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-06 11:24:42 AEST | Payment | → | rfmWuuh…1oSV2 | 10 drops | tx |
| 2026-11-06 10:29:21 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 10:11:41 AEST | Payment | → | rUKzAAg…nwHX6 | 10 drops | tx |
| 2026-11-06 10:07:00 AEST | Payment | → | rUdPbfP…YtfyW | 10 drops | tx |
| 2026-11-06 09:19:31 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |