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.
rDQSFBVK7Nrh2tTCmPPRjpjxdTZ2afhvFz
97.0% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 116037 dust payments, 112552 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 03:55:00 AEST | Payment | → | r4Ug4dr…NoQcz | 10 drops | tx |
| 2026-11-09 03:54:22 AEST | Payment | → | rUoZe8u…qPSa1 | 10 drops | tx |
| 2026-11-09 03:53:02 AEST | Payment | → | rMFdv5J…5DSQo | 10 drops | tx |
| 2026-11-09 03:52:40 AEST | Payment | → | r37zRfd…PQvVF | 10 drops | tx |
| 2026-11-09 03:52:30 AEST | Payment | → | rpuWmB4…truQX | 10 drops | tx |
| 2026-11-09 03:52:22 AEST | Payment | → | rMFdv5J…5DSQo | 10 drops | tx |
| 2026-11-09 03:51:50 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-09 03:51:42 AEST | Payment | → | rEX4vnE…MA4wF | 10 drops | tx |
| 2026-11-09 03:51:42 AEST | Payment | → | rNX8pDC…cHhjC | 10 drops | tx |
| 2026-11-09 03:51:42 AEST | Payment | → | r3V28B1…Npcz1 | 10 drops | tx |
| 2026-11-09 03:51:02 AEST | Payment | → | r9MEWxM…hHvsp | 10 drops | tx |
| 2026-11-09 03:50:31 AEST | Payment | → | rEMtFTy…AsXq2 | 10 drops | tx |
| 2026-11-09 03:50:31 AEST | Payment | → | r3V28B1…Npcz1 | 10 drops | tx |
| 2026-11-09 03:50:31 AEST | Payment | → | rsw18b5…E7NAy | 10 drops | tx |
| 2026-11-09 03:49:51 AEST | Payment | → | rJBYiFv…xtcVr | 10 drops | tx |
| 2026-11-09 03:49:51 AEST | Payment | → | r4Ug4dr…NoQcz | 10 drops | tx |
| 2026-11-09 03:49:51 AEST | Payment | → | r9Ky1F3…6qN2a | 10 drops | tx |
| 2026-11-09 03:49:50 AEST | Payment | → | rsK2QSw…exR3K | 10 drops | tx |
| 2026-11-09 03:49:30 AEST | Payment | → | r37zRfd…PQvVF | 10 drops | tx |
| 2026-11-09 03:49:21 AEST | Payment | → | r37zRfd…PQvVF | 10 drops | tx |
| 2026-11-09 03:49:11 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 03:48:31 AEST | Payment | → | rPcWiA7…4svep | 10 drops | tx |
| 2026-11-09 03:48:00 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-09 03:47:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 03:47:51 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-09 03:47:51 AEST | Payment | → | rN2gu1g…k3KSt | 10 drops | tx |
| 2026-11-09 03:47:51 AEST | Payment | → | rnET6ni…6L7Fj | 10 drops | tx |
| 2026-11-09 03:47:11 AEST | Payment | → | rhodk1A…BL9Zm | 10 drops | tx |
| 2026-11-09 03:47:11 AEST | Payment | → | rBvh6oY…VMmCg | 10 drops | tx |
| 2026-11-09 03:46:21 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-09 03:45:40 AEST | Payment | → | rhxrv5A…MYj6z | 10 drops | tx |
| 2026-11-09 03:45:31 AEST | Payment | → | rr1QSsg…49vge | 10 drops | tx |
| 2026-11-09 03:45:31 AEST | Payment | → | rhSZFNU…eyWTJ | 10 drops | tx |
| 2026-11-09 03:44:51 AEST | Payment | → | rJBYiFv…xtcVr | 10 drops | tx |
| 2026-11-09 03:44:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 03:44:51 AEST | Payment | → | rhqcA2U…KWz99 | 10 drops | tx |
| 2026-11-09 03:44:50 AEST | Payment | → | rNgm5vZ…CvK9C | 10 drops | tx |
| 2026-11-09 03:44:50 AEST | Payment | → | rMFdv5J…5DSQo | 10 drops | tx |
| 2026-11-09 03:44:50 AEST | Payment | → | r9XGsTM…ha92F | 10 drops | tx |
| 2026-11-09 03:44:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 03:44:01 AEST | Payment | → | rrp3fLB…1Qf4V | 10 drops | tx |
| 2026-11-09 03:44:00 AEST | Payment | → | ruvhUo2…GJVBG | 10 drops | tx |
| 2026-11-09 03:44:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 03:44:00 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-09 03:43:12 AEST | Payment | → | rUaALmC…WwKMZ | 10 drops | tx |
| 2026-11-09 03:43:12 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 03:43:12 AEST | Payment | → | r9XGsTM…ha92F | 10 drops | tx |
| 2026-11-09 03:43:12 AEST | Payment | → | rNe8MhH…ML2cW | 10 drops | tx |
| 2026-11-09 03:42:41 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-09 03:42:30 AEST | Payment | → | rG2aR2T…85tLR | 10 drops | tx |
| 2026-11-09 03:42:30 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-09 03:42:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 03:41:42 AEST | Payment | → | r3X3zby…utXch | 10 drops | tx |
| 2026-11-09 03:41:42 AEST | Payment | → | rJBYiFv…xtcVr | 10 drops | tx |
| 2026-11-09 03:41:42 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 03:41:41 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-09 03:41:41 AEST | Payment | → | rHLenb7…VHPge | 10 drops | tx |
| 2026-11-09 03:41:01 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 03:41:01 AEST | Payment | → | rMH9off…pNp3d | 10 drops | tx |
| 2026-11-09 03:40:20 AEST | Payment | → | r3NKnuJ…579Lc | 10 drops | tx |
| 2026-11-09 03:40:20 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-09 03:39:40 AEST | Payment | → | rUrdFJ7…soVAZ | 10 drops | tx |
| 2026-11-09 03:39:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 03:39:01 AEST | Payment | → | rMXZnK9…S4KJX | 10 drops | tx |
| 2026-11-09 03:38:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 03:38:30 AEST | Payment | → | rJE96gv…oZb56 | 10 drops | tx |
| 2026-11-09 03:38:22 AEST | Payment | → | rMFdv5J…5DSQo | 10 drops | tx |
| 2026-11-09 03:37:50 AEST | Payment | → | rH1iiUX…fh36v | 10 drops | tx |
| 2026-11-09 03:37:42 AEST | Payment | → | rN6BE21…DzZYF | 10 drops | tx |
| 2026-11-09 03:37:11 AEST | Payment | → | rMFdv5J…5DSQo | 10 drops | tx |
| 2026-11-09 03:37:10 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-09 03:37:10 AEST | Payment | → | rJBYiFv…xtcVr | 10 drops | tx |
| 2026-11-09 03:36:22 AEST | Payment | → | rKM3a1z…dBfvK | 10 drops | tx |
| 2026-11-09 03:35:41 AEST | Payment | → | rHoji8w…V9PdY | 10 drops | tx |
| 2026-11-09 03:35:41 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 03:35:41 AEST | Payment | → | rN6BE21…DzZYF | 10 drops | tx |
| 2026-11-09 03:35:21 AEST | Payment | → | r9kpVwy…bjFYA | 10 drops | tx |
| 2026-11-09 03:35:10 AEST | Payment | → | rKM3a1z…wjPFG | 10 drops | tx |
| 2026-11-09 03:35:10 AEST | Payment | → | rKM3a1z…dBfvK | 10 drops | tx |
| 2026-11-09 03:35:01 AEST | Payment | → | r37zRfd…PQvVF | 10 drops | tx |
| 2026-11-09 03:34:50 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-09 03:34:31 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 03:34:10 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-09 03:33:52 AEST | Payment | → | rKM3a1z…feGaX | 10 drops | tx |
| 2026-11-09 03:33:52 AEST | Payment | → | rKM3a1z…2mRAc | 10 drops | tx |
| 2026-11-09 03:33:51 AEST | Payment | → | rJBYiFv…xtcVr | 10 drops | tx |
| 2026-11-09 03:33:12 AEST | Payment | → | rwq5xcZ…TKNHA | 10 drops | tx |
| 2026-11-09 03:33:12 AEST | Payment | → | rNe8MhH…ML2cW | 10 drops | tx |
| 2026-11-09 03:33:11 AEST | Payment | → | r9kpVwy…bjFYA | 10 drops | tx |
| 2026-11-09 03:33:11 AEST | Payment | → | rJE96gv…oZb56 | 10 drops | tx |
| 2026-11-09 03:32:31 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-09 03:31:30 AEST | Payment | → | rBpVdCT…Gcx6p | 10 drops | tx |
| 2026-11-09 03:31:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 03:31:01 AEST | Payment | → | r9kpVwy…bjFYA | 10 drops | tx |
| 2026-11-09 03:31:00 AEST | Payment | → | rHjumQC…JL3NV | 10 drops | tx |
| 2026-11-09 03:30:52 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-09 03:30:51 AEST | Payment | → | rJBYiFv…xtcVr | 10 drops | tx |
| 2026-11-09 03:30:21 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-09 03:30:12 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 03:30:12 AEST | Payment | → | rMFdv5J…5DSQo | 10 drops | tx |