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.
rGBpbVC11etyeGpJCAPrfS1of7SrEM2Q2c
93.4% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 22372 dust payments, 20890 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 20:28:02 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-08 20:26:22 AEST | Payment | → | rEXuyTe…kKruf | 10 drops | tx |
| 2026-11-08 20:26:22 AEST | Payment | → | rKwHTWs…n3dxi | 10 drops | tx |
| 2026-11-08 20:26:21 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 20:26:21 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-08 20:26:21 AEST | Payment | → | rfFbVpi…Bfk3g | 10 drops | tx |
| 2026-11-08 20:24:52 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-08 20:24:31 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 20:24:30 AEST | Payment | → | rsyFTUB…xny8h | 10 drops | tx |
| 2026-11-08 20:24:30 AEST | Payment | → | rhFsyPE…T1eHW | 10 drops | tx |
| 2026-11-08 20:24:30 AEST | Payment | → | ra3wYLE…xyS4F | 10 drops | tx |
| 2026-11-08 20:24:22 AEST | Payment | → | rhFsyPE…T1eHW | 10 drops | tx |
| 2026-11-08 20:24:22 AEST | Payment | → | rhFsyPE…xFPqS | 10 drops | tx |
| 2026-11-08 20:23:11 AEST | Payment | → | rL5Es1K…TSxNm | 10 drops | tx |
| 2026-11-08 20:23:11 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-08 20:23:11 AEST | Payment | → | rL5Es1K…TSxNm | 10 drops | tx |
| 2026-11-08 20:22:40 AEST | Payment | → | rnDGxzU…o2tQm | 10 drops | tx |
| 2026-11-08 20:21:20 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-08 20:21:12 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-08 20:19:40 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-08 20:19:20 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-08 20:19:11 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 20:19:11 AEST | Payment | → | raatL11…GGJDD | 10 drops | tx |
| 2026-11-08 20:17:31 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-08 20:17:31 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-08 20:17:31 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-08 20:17:30 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-08 20:15:50 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 20:15:50 AEST | Payment | → | r3w78Up…ig1Z5 | 10 drops | tx |
| 2026-11-08 20:14:30 AEST | Payment | → | rEX6wYV…7hcM6 | 10 drops | tx |
| 2026-11-08 20:14:10 AEST | Payment | → | rae5wer…LHUX6 | 10 drops | tx |
| 2026-11-08 20:14:01 AEST | Payment | → | rstryhb…dELEd | 10 drops | tx |
| 2026-11-08 20:12:31 AEST | Payment | → | rUCYj2a…3sXYC | 10 drops | tx |
| 2026-11-08 20:12:31 AEST | Payment | → | rJ78aDK…gBB4h | 10 drops | tx |
| 2026-11-08 20:12:31 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-08 20:11:01 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 20:11:01 AEST | Payment | → | rMt1oxa…otfDj | 10 drops | tx |
| 2026-11-08 20:11:00 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 20:11:00 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 20:09:31 AEST | Payment | → | rPzHZzj…hwu78 | 10 drops | tx |
| 2026-11-08 20:09:31 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-08 20:09:31 AEST | Payment | → | rKmshqo…bMq1r | 10 drops | tx |
| 2026-11-08 20:08:01 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-08 20:06:40 AEST | Payment | → | rDZaKrg…BrEkK | 10 drops | tx |
| 2026-11-08 20:06:40 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-08 20:05:20 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 20:05:12 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-08 20:05:12 AEST | Payment | → | rpDbiUb…SgkmF | 10 drops | tx |
| 2026-11-08 20:04:11 AEST | Payment | → | rEX6wYV…7hcM6 | 10 drops | tx |
| 2026-11-08 20:04:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 20:04:00 AEST | Payment | → | rE5NXfU…rWZ1A | 10 drops | tx |
| 2026-11-08 20:04:00 AEST | Payment | → | rpDbiUb…SgkmF | 10 drops | tx |
| 2026-11-08 20:04:00 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 20:04:00 AEST | Payment | → | rKLp5v1…6Fx5G | 10 drops | tx |
| 2026-11-08 20:03:51 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-08 20:03:51 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 20:02:32 AEST | Payment | → | rKQbz8g…BFXxt | 10 drops | tx |
| 2026-11-08 20:02:32 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-08 20:02:31 AEST | Payment | → | rDZaKrg…BrEkK | 10 drops | tx |
| 2026-11-08 20:02:31 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-08 20:02:31 AEST | Payment | → | rMofxd9…y3Niq | 10 drops | tx |
| 2026-11-08 20:02:31 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-08 20:01:20 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-08 20:01:20 AEST | Payment | → | rUaALmC…WwKMZ | 10 drops | tx |
| 2026-11-08 20:01:12 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-08 20:01:12 AEST | Payment | → | rpYawia…fc22z | 10 drops | tx |
| 2026-11-08 20:01:12 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 20:00:00 AEST | Payment | → | rL7mvxf…KTE4D | 10 drops | tx |
| 2026-11-08 20:00:00 AEST | Payment | → | rL9dBQF…mKkXS | 10 drops | tx |
| 2026-11-08 20:00:00 AEST | Payment | → | rsyFTUB…xny8h | 10 drops | tx |
| 2026-11-08 20:00:00 AEST | Payment | → | r9tHn5J…4hHAT | 10 drops | tx |
| 2026-11-08 19:59:52 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 19:59:52 AEST | Payment | → | rNVQs1a…RKUB3 | 10 drops | tx |
| 2026-11-08 19:59:52 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 19:57:51 AEST | Payment | → | rMt1oxa…otfDj | 10 drops | tx |
| 2026-11-08 19:57:31 AEST | Payment | → | rU5nU2t…VcCmm | 10 drops | tx |
| 2026-11-08 19:55:12 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-08 19:53:01 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-08 19:52:42 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-08 19:52:42 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 19:52:42 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-08 19:51:31 AEST | Payment | → | rKxFcX9…Z4QT4 | 10 drops | tx |
| 2026-11-08 19:51:31 AEST | Payment | → | rsyFTUB…xny8h | 10 drops | tx |
| 2026-11-08 19:50:20 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-08 19:50:20 AEST | Payment | → | rfd4zNQ…kmAtS | 10 drops | tx |
| 2026-11-08 19:50:20 AEST | Payment | → | rKQbz8g…BFXxt | 10 drops | tx |
| 2026-11-08 19:49:02 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-08 19:49:02 AEST | Payment | → | rHtNKdX…TjuGH | 10 drops | tx |
| 2026-11-08 19:47:51 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 19:45:30 AEST | Payment | → | rDN8qet…wqLmB | 10 drops | tx |
| 2026-11-08 19:45:30 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-08 19:44:30 AEST | Payment | → | rnwJkyb…354ky | 10 drops | tx |
| 2026-11-08 19:44:30 AEST | Payment | → | rE4cJXV…P1azm | 10 drops | tx |
| 2026-11-08 19:44:30 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-08 19:44:30 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-08 19:44:22 AEST | Payment | → | rUx9xQG…8gMMh | 10 drops | tx |
| 2026-11-08 19:43:30 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-08 19:43:30 AEST | Payment | → | rNWUEio…j5srV | 10 drops | tx |
| 2026-11-08 19:42:31 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-08 19:42:31 AEST | Payment | → | rEh69sp…E3KLX | 10 drops | tx |