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.
rJzpr3FMsGRtL4HjxnzAsKza3xGftbYumN
94.8% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 117727 dust payments, 111578 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 03:45:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 03:45:31 AEST | Payment | → | r4WiJPA…FNM8W | 10 drops | tx |
| 2026-11-09 03:44:50 AEST | Payment | → | rpMZpHh…uzpBn | 10 drops | tx |
| 2026-11-09 03:44:50 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 03:44:50 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 03:44:00 AEST | Payment | → | rn29EDV…kGULE | 10 drops | tx |
| 2026-11-09 03:43:30 AEST | Payment | → | r3zXB95…sNbPv | 10 drops | tx |
| 2026-11-09 03:43:30 AEST | Payment | → | rJcvWrD…sHDvi | 10 drops | tx |
| 2026-11-09 03:43:12 AEST | Payment | → | rh3G5rv…TMiYs | 10 drops | tx |
| 2026-11-09 03:43:12 AEST | Payment | → | rETP9V6…1bQGJ | 10 drops | tx |
| 2026-11-09 03:42:22 AEST | Payment | → | rBkKmie…Vw6bN | 10 drops | tx |
| 2026-11-09 03:41:42 AEST | Payment | → | r4WiJPA…FNM8W | 10 drops | tx |
| 2026-11-09 03:41:42 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-09 03:41:42 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 03:41:41 AEST | Payment | → | rwFhWJg…zyQkg | 10 drops | tx |
| 2026-11-09 03:41:41 AEST | Payment | → | rwtCc9q…ZFMQU | 10 drops | tx |
| 2026-11-09 03:41:01 AEST | Payment | → | rLEjK5t…S32yd | 10 drops | tx |
| 2026-11-09 03:40:20 AEST | Payment | → | rMVhaXC…eutSZ | 10 drops | tx |
| 2026-11-09 03:40:20 AEST | Payment | → | rKZ5kc2…X6ark | 10 drops | tx |
| 2026-11-09 03:40:20 AEST | Payment | → | r2c9Vpz…cMZyf | 10 drops | tx |
| 2026-11-09 03:39:40 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-09 03:39:40 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-09 03:39:01 AEST | Payment | → | r4WiJPA…FNM8W | 10 drops | tx |
| 2026-11-09 03:38:30 AEST | Payment | → | rKZ5kc2…X6ark | 10 drops | tx |
| 2026-11-09 03:38:30 AEST | Payment | → | rKZ5kc2…X6ark | 10 drops | tx |
| 2026-11-09 03:38:22 AEST | Payment | → | rp2xGae…HJMvV | 10 drops | tx |
| 2026-11-09 03:37:50 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-09 03:37:42 AEST | Payment | → | r4QrB6R…pAv14 | 10 drops | tx |
| 2026-11-09 03:37:10 AEST | Payment | → | rBjP69F…kaiF9 | 10 drops | tx |
| 2026-11-09 03:37:10 AEST | Payment | → | rUqh6Aw…pbe3A | 10 drops | tx |
| 2026-11-09 03:37:10 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 03:36:31 AEST | Payment | → | rMsXVzC…2qGP5 | 10 drops | tx |
| 2026-11-09 03:36:30 AEST | Payment | → | raZ4AYG…YpXHW | 10 drops | tx |
| 2026-11-09 03:36:30 AEST | Payment | → | rEHzBLx…868WP | 10 drops | tx |
| 2026-11-09 03:36:30 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 03:36:30 AEST | Payment | → | rHR7HdE…AnUY3 | 10 drops | tx |
| 2026-11-09 03:36:22 AEST | Payment | → | rPPVter…M66zd | 10 drops | tx |
| 2026-11-09 03:36:01 AEST | Payment | → | r46ZXQE…Et7ps | 10 drops | tx |
| 2026-11-09 03:36:00 AEST | Payment | → | rPkgoSz…kNit8 | 10 drops | tx |
| 2026-11-09 03:36:00 AEST | Payment | → | raZ4AYG…YpXHW | 10 drops | tx |
| 2026-11-09 03:36:00 AEST | Payment | → | rpzoyaL…dsNt2 | 10 drops | tx |
| 2026-11-09 03:35:51 AEST | Payment | → | rHR7HdE…AnUY3 | 10 drops | tx |
| 2026-11-09 03:35:51 AEST | Payment | → | rEHzBLx…868WP | 10 drops | tx |
| 2026-11-09 03:35:51 AEST | Payment | → | rHR7HdE…AnUY3 | 10 drops | tx |
| 2026-11-09 03:35:51 AEST | Payment | → | rsnij23…HijKN | 10 drops | tx |
| 2026-11-09 03:35:50 AEST | Payment | → | rQpbiqE…JjAps | 10 drops | tx |
| 2026-11-09 03:35:50 AEST | Payment | → | rHR7HdE…AnUY3 | 10 drops | tx |
| 2026-11-09 03:35:50 AEST | Payment | → | raZ4AYG…YpXHW | 10 drops | tx |
| 2026-11-09 03:35:50 AEST | Payment | → | rQpbiqE…JjAps | 10 drops | tx |
| 2026-11-09 03:35:50 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-09 03:35:41 AEST | Payment | → | rQpbiqE…JjAps | 10 drops | tx |
| 2026-11-09 03:35:41 AEST | Payment | → | rEHzBLx…868WP | 10 drops | tx |
| 2026-11-09 03:35:41 AEST | Payment | → | rEHzBLx…868WP | 10 drops | tx |
| 2026-11-09 03:35:41 AEST | Payment | → | raZ4AYG…YpXHW | 10 drops | tx |
| 2026-11-09 03:35:11 AEST | Payment | → | rKM3a1z…wjPFG | 10 drops | tx |
| 2026-11-09 03:35:10 AEST | Payment | → | rKM3a1z…dBfvK | 10 drops | tx |
| 2026-11-09 03:35:10 AEST | Payment | → | rswdx8e…cNLcA | 10 drops | tx |
| 2026-11-09 03:35:10 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-09 03:35:10 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-09 03:35:01 AEST | Payment | → | rPPVter…M66zd | 10 drops | tx |
| 2026-11-09 03:34:31 AEST | Payment | → | rQJMZ8F…WpZNC | 10 drops | tx |
| 2026-11-09 03:34:31 AEST | Payment | → | rnkJEbb…U3Dg5 | 10 drops | tx |
| 2026-11-09 03:34:31 AEST | Payment | → | rGVnyP4…Fnvm6 | 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 03:33:52 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 03:33:51 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-09 03:33:31 AEST | Payment | → | rBNFWst…RWPLx | 10 drops | tx |
| 2026-11-09 03:33:12 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-09 03:33:12 AEST | Payment | → | rGVnyP4…Fnvm6 | 10 drops | tx |
| 2026-11-09 03:33:11 AEST | Payment | → | rBNFWst…RWPLx | 10 drops | tx |
| 2026-11-09 03:33:11 AEST | Payment | → | rwGCWxw…knL5h | 10 drops | tx |
| 2026-11-09 03:32:32 AEST | Payment | → | rfj4nuy…zThHG | 10 drops | tx |
| 2026-11-09 03:32:32 AEST | Payment | → | rBNFWst…RWPLx | 10 drops | tx |
| 2026-11-09 03:32:32 AEST | Payment | → | rKZ5kc2…X6ark | 10 drops | tx |
| 2026-11-09 03:32:31 AEST | Payment | → | raHHUqe…vPkHo | 10 drops | tx |
| 2026-11-09 03:32:31 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 03:32:31 AEST | Payment | → | rPkgoSz…kNit8 | 10 drops | tx |
| 2026-11-09 03:32:01 AEST | Payment | → | rNGkUxP…KKuGa | 10 drops | tx |
| 2026-11-09 03:32:01 AEST | Payment | → | rwGCWxw…knL5h | 10 drops | tx |
| 2026-11-09 03:32:01 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 03:31:30 AEST | Payment | → | rHcxakH…Mnjqa | 10 drops | tx |
| 2026-11-09 03:31:30 AEST | Payment | → | rhXfwR5…6qnii | 10 drops | tx |
| 2026-11-09 03:31:30 AEST | Payment | → | rN7J3CC…LmRy2 | 10 drops | tx |
| 2026-11-09 03:31:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 03:30:52 AEST | Payment | → | rUKoCdT…Un6LE | 10 drops | tx |
| 2026-11-09 03:30:51 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 03:30:30 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-09 03:30:21 AEST | Payment | → | rwGCWxw…knL5h | 10 drops | tx |
| 2026-11-09 03:30:12 AEST | Payment | → | rMe2Lrg…1Q2b3 | 10 drops | tx |
| 2026-11-09 03:30:12 AEST | Payment | → | rDdw3x1…R4DnR | 10 drops | tx |
| 2026-11-09 03:29:11 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 03:29:11 AEST | Payment | → | rU3KcE1…F31Wr | 10 drops | tx |
| 2026-11-09 03:28:31 AEST | Payment | → | ragTWUu…J6JEe | 10 drops | tx |
| 2026-11-09 03:28:31 AEST | Payment | → | rHjumQC…JL3NV | 10 drops | tx |
| 2026-11-09 03:28:31 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 03:27:31 AEST | Payment | → | rJx7RwU…hstfc | 10 drops | tx |
| 2026-11-09 03:27:31 AEST | Payment | → | rJZMhH7…HRPk9 | 10 drops | tx |
| 2026-11-09 03:27:30 AEST | Payment | → | rJcvWrD…sHDvi | 10 drops | tx |
| 2026-11-09 03:27:30 AEST | Payment | → | rJBmbLv…79M5B | 10 drops | tx |