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.
rFQS4mFMrgeAaFgGBoPnmVmVw16pY6EXY
98.8% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 249 dust payments, 246 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 11:51:11 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-09 11:37:01 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-09 10:37:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 08:49:51 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-09 08:20:40 AEST | Payment | → | r3YyWeH…NZ2DG | 10 drops | tx |
| 2026-11-09 08:13:21 AEST | Payment | → | raEozdd…XQhma | 10 drops | tx |
| 2026-11-09 08:10:52 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-09 07:41:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 06:34:31 AEST | Payment | → | rD3L5nb…aBgqR | 10 drops | tx |
| 2026-11-09 06:11:00 AEST | Payment | → | rD3L5nb…aBgqR | 10 drops | tx |
| 2026-11-09 05:42:01 AEST | Payment | → | rQwFrmW…oJ2je | 10 drops | tx |
| 2026-11-09 05:39:40 AEST | Payment | → | rD3L5nb…aBgqR | 10 drops | tx |
| 2026-11-09 05:39:00 AEST | Payment | → | rQwFrmW…oJ2je | 10 drops | tx |
| 2026-11-09 05:13:11 AEST | Payment | → | rQwFrmW…oJ2je | 10 drops | tx |
| 2026-11-09 05:12:02 AEST | Payment | → | rD3L5nb…aBgqR | 10 drops | tx |
| 2026-11-09 05:11:30 AEST | Payment | → | rD3L5nb…aBgqR | 10 drops | tx |
| 2026-11-09 04:56:40 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-09 04:16:41 AEST | Payment | → | rF2MrCH…sZoNo | 10 drops | tx |
| 2026-11-09 04:16:40 AEST | Payment | → | rFEEzdp…cGoi3 | 10 drops | tx |
| 2026-11-09 03:07:01 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 03:06:11 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 01:52:41 AEST | Payment | → | rKy9Yj1…c4uuR | 10 drops | tx |
| 2026-11-09 00:57:21 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 00:55:01 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-09 00:08:22 AEST | Payment | → | rKW7jWx…SfhMC | 10 drops | tx |
| 2026-11-08 23:35:20 AEST | Payment | → | rHsuAUN…8XkUx | 10 drops | tx |
| 2026-11-08 23:21:50 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-08 23:16:42 AEST | Payment | → | rQUBQR6…Rpfai | 10 drops | tx |
| 2026-11-08 23:08:10 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-08 23:07:22 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-08 23:06:32 AEST | Payment | → | rsUpmG7…YZmU8 | 10 drops | tx |
| 2026-11-08 22:20:32 AEST | Payment | → | rUvsZoU…EjZ9L | 10 drops | tx |
| 2026-11-08 21:56:30 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 20:28:02 AEST | Payment | → | rhxvwae…BydAp | 10 drops | tx |
| 2026-11-08 17:40:50 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-08 10:24:01 AEST | Payment | → | rNiGHT1…DQ3nh | 10 drops | tx |
| 2026-11-08 10:19:30 AEST | Payment | → | rHorizo…yEm1H | 10 drops | tx |
| 2026-11-08 06:17:41 AEST | Payment | → | r33mAaW…oYf42 | 10 drops | tx |
| 2026-11-08 05:55:40 AEST | Payment | → | r3BV52A…MJMEh | 10 drops | tx |
| 2026-11-08 05:52:41 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-08 03:23:02 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-08 03:22:01 AEST | Payment | → | rLgnPig…v72CZ | 10 drops | tx |
| 2026-11-08 03:15:31 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-08 02:56:10 AEST | Payment | → | rGTVKcx…uXmSm | 10 drops | tx |
| 2026-11-08 02:48:51 AEST | Payment | → | rGTVKcx…uXmSm | 10 drops | tx |
| 2026-11-08 02:34:11 AEST | Payment | → | rGTVKcx…uXmSm | 10 drops | tx |
| 2026-11-08 02:11:50 AEST | Payment | → | rGTVKcx…uXmSm | 10 drops | tx |
| 2026-11-08 01:57:22 AEST | Payment | → | r3BV52A…MJMEh | 10 drops | tx |
| 2026-11-08 01:39:31 AEST | Payment | → | rpNp6QJ…szLM1 | 10 drops | tx |
| 2026-11-08 01:25:41 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-08 01:24:51 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-08 01:18:22 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-08 01:08:21 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-08 00:38:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 23:30:42 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-07 23:06:01 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-07 20:31:20 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-07 18:59:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 18:58:32 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 18:47:12 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-07 18:47:12 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-07 17:47:40 AEST | Payment | → | rL5Es1K…TSxNm | 10 drops | tx |
| 2026-11-07 17:47:32 AEST | Payment | → | rN8HFxV…DiySM | 10 drops | tx |
| 2026-11-07 17:18:20 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 16:59:50 AEST | Payment | → | ra1jFkt…9Skiw | 10 drops | tx |
| 2026-11-07 16:59:50 AEST | Payment | → | rpW7S5P…H9R8Y | 10 drops | tx |
| 2026-11-07 14:02:00 AEST | Payment | → | rpWJmMc…DJBZuCoins.ph | 10 drops | tx |
| 2026-11-07 10:45:22 AEST | Payment | → | rM7wUJN…vFcbr | 10 drops | tx |
| 2026-11-07 10:39:20 AEST | Payment | → | rM7wUJN…vFcbr | 10 drops | tx |
| 2026-11-07 10:34:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 10:18:32 AEST | Payment | → | r3nKK12…meP8u | 10 drops | tx |
| 2026-11-07 09:58:32 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-07 09:35:20 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-07 08:04:31 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-07 07:04:11 AEST | Payment | → | rQ9kju7…juK79 | 10 drops | tx |
| 2026-11-07 06:19:52 AEST | Payment | → | r33mAaW…oYf42 | 10 drops | tx |
| 2026-11-07 06:19:40 AEST | Payment | → | r33mAaW…oYf42 | 10 drops | tx |
| 2026-11-07 06:18:21 AEST | Payment | → | r33mAaW…oYf42 | 10 drops | tx |
| 2026-11-07 04:33:32 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 04:18:12 AEST | Payment | → | raL6tQ5…cVZAA | 10 drops | tx |
| 2026-11-07 03:28:30 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 03:00:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 03:00:21 AEST | Payment | → | rs3ud2F…4hggm | 10 drops | tx |
| 2026-11-07 02:44:42 AEST | Payment | → | rE2BZZC…Qnnqe | 10 drops | tx |
| 2026-11-07 02:27:22 AEST | Payment | → | rLZxVZa…cePkM | 10 drops | tx |
| 2026-11-07 02:23:42 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 02:03:41 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-07 00:35:51 AEST | Payment | → | rpuh25s…wENDq | 10 drops | tx |
| 2026-11-06 23:45:12 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 23:14:11 AEST | Payment | → | rNiGHT1…DQ3nh | 10 drops | tx |
| 2026-11-06 23:09:22 AEST | Payment | → | rHorizo…yEm1H | 10 drops | tx |
| 2026-11-06 23:08:41 AEST | Payment | → | rNiGHT1…DQ3nh | 10 drops | tx |
| 2026-11-06 22:56:51 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-06 22:56:21 AEST | Payment | → | rw7GZms…cb7c4 | 10 drops | tx |
| 2026-11-06 22:56:01 AEST | Payment | → | rnqVieq…a9yLB | 10 drops | tx |
| 2026-11-06 22:55:42 AEST | Payment | → | r4iFrLf…CQMLx | 10 drops | tx |
| 2026-11-06 22:55:12 AEST | Payment | → | rNiGHT1…DQ3nh | 10 drops | tx |
| 2026-11-06 22:54:42 AEST | Payment | → | rnMHJNy…CB22w | 10 drops | tx |
| 2026-11-06 22:54:31 AEST | Payment | → | rabbaYT…bP2Rv | 10 drops | tx |
| 2026-11-06 22:54:12 AEST | Payment | → | rf75gv7…xJb4r | 10 drops | tx |