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.
rK4soWz7y8X4wjLjnQTKF4w2s9nNNQqgGZ
93.7% · phishing sender · listed 2026-10-08 23:44:41 AEST · Follow its funds →
- memos pointing to youtu[.]be
- looks like youtube.com (+3.5)
- lure wording (claim / reward / verify ...) in 1 memos, alongside a borrowed name (+2.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 07:29:00 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-09 07:28:20 AEST | Payment | ← | rDAxMzj…b2YkG | 1.20 XRP | tx |
| 2026-11-09 07:27:31 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-09 07:26:52 AEST | Payment | → | rDAxMzj…b2YkG | 1.50 XRP | tx |
| 2026-11-09 07:26:10 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-09 07:25:50 AEST | Payment | ← | rDAxMzj…b2YkG | 10.20 XRP | tx |
| 2026-11-09 07:24:11 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-09 07:23:31 AEST | Payment | → | rDAxMzj…b2YkG | 4.50 XRP | tx |
| 2026-11-09 07:23:11 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-09 07:22:31 AEST | Payment | ← | rDAxMzj…b2YkG | 1.20 XRP | tx |
| 2026-11-09 07:21:52 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-09 07:21:30 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-09 07:21:21 AEST | Payment | → | rDAxMzj…b2YkG | 1.50 XRP | tx |
| 2026-11-09 07:21:20 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-09 07:20:51 AEST | Payment | ← | rDAxMzj…b2YkG | 1.20 XRP | tx |
| 2026-11-09 07:20:00 AEST | Payment | → | rDAxMzj…b2YkG | 1.50 XRP | tx |
| 2026-11-09 07:19:50 AEST | Payment | ← | rDAxMzj…b2YkG | 600,000 drops | tx |
| 2026-11-09 07:19:01 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-09 07:18:41 AEST | Payment | → | rDAxMzj…b2YkG | 1.50 XRP | tx |
| 2026-11-08 14:27:50 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-08 14:26:40 AEST | Payment | → | rDAxMzj…b2YkG | 10.00 XRP | tx |
| 2026-11-07 14:44:20 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-07 14:43:31 AEST | Payment | ← | rMdG3ju…6FxnsUphold | 73.98 XRP | tx |
| 2026-11-06 22:27:41 AEST | Payment | ← | rG6LQbR…xyo6S | tx | |
| 2026-11-06 22:27:31 AEST | Payment | ← | rG6LQbR…xyo6S | tx | |
| 2026-11-06 22:27:22 AEST | Payment | ← | rG6LQbR…xyo6S | tx | |
| 2026-11-06 22:27:22 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-11-06 22:27:20 AEST | Payment | ← | rG6LQbR…xyo6S | tx | |
| 2026-11-06 22:27:10 AEST | Payment | ← | rG6LQbR…xyo6S | tx | |
| 2026-11-06 22:27:01 AEST | Payment | ← | rG6LQbR…xyo6S | 43.94 XRP | tx |
| 2026-11-06 04:02:21 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-06 04:02:00 AEST | Payment | ← | rDAxMzj…b2YkG | 19.80 XRP | tx |
| 2026-11-06 04:00:01 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-06 03:59:30 AEST | Payment | → | rDAxMzj…b2YkG | 4.50 XRP | tx |
| 2026-11-06 02:59:20 AEST | Payment | ← | rDAxMzj…b2YkG | 150,000 drops | tx |
| 2026-11-06 02:58:31 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-06 02:58:01 AEST | Payment | → | rDAxMzj…b2YkG | 500,000 drops | tx |
| 2026-11-06 02:57:40 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-06 02:57:30 AEST | Payment | ← | rDAxMzj…b2YkG | 1.20 XRP | tx |
| 2026-11-06 02:56:30 AEST | Payment | → | rDAxMzj…b2YkG | 1.50 XRP | tx |
| 2026-11-06 02:55:40 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-06 02:55:10 AEST | Payment | → | rDAxMzj…b2YkG | 1.50 XRP | tx |
| 2026-11-05 17:55:22 AEST | Payment | → | rDAxMzj…b2YkG | 300,000 drops | tx |
| 2026-11-05 17:55:21 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 17:54:41 AEST | Payment | ← | rDAxMzj…b2YkG | 1.80 XRP | tx |
| 2026-11-05 17:54:02 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 17:54:02 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 17:53:42 AEST | Payment | → | rDAxMzj…b2YkG | 1.50 XRP | tx |
| 2026-11-05 17:53:32 AEST | Payment | ← | rDAxMzj…b2YkG | 9.00 XRP | tx |
| 2026-11-05 17:52:51 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 17:52:50 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 17:52:30 AEST | Payment | → | rDAxMzj…b2YkG | 1.50 XRP | tx |
| 2026-11-05 17:52:21 AEST | Payment | ← | rDAxMzj…b2YkG | 1.20 XRP | tx |
| 2026-11-05 17:51:41 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 17:51:21 AEST | Payment | → | rDAxMzj…b2YkG | 1.50 XRP | tx |
| 2026-11-05 17:38:31 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 17:38:10 AEST | Payment | ← | rDAxMzj…b2YkG | 2.40 XRP | tx |
| 2026-11-05 17:36:40 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 17:36:20 AEST | Payment | → | rDAxMzj…b2YkG | 3.00 XRP | tx |
| 2026-11-05 17:35:50 AEST | Payment | ← | rDAxMzj…b2YkG | 200,000 drops | tx |
| 2026-11-05 17:35:11 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 17:34:51 AEST | Payment | → | rDAxMzj…b2YkG | 1.00 XRP | tx |
| 2026-11-05 17:33:40 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 17:33:22 AEST | Payment | ← | rDAxMzj…b2YkG | 27.90 XRP | tx |
| 2026-11-05 17:30:20 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 17:30:00 AEST | Payment | → | rDAxMzj…b2YkG | 4.00 XRP | tx |
| 2026-11-05 17:28:51 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 17:28:31 AEST | Payment | → | rDAxMzj…b2YkG | 1.50 XRP | tx |
| 2026-11-05 17:28:21 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 17:28:10 AEST | Payment | ← | rDAxMzj…b2YkG | 2.40 XRP | tx |
| 2026-11-05 17:26:50 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 17:26:31 AEST | Payment | → | rDAxMzj…b2YkG | 3.00 XRP | tx |
| 2026-11-05 13:25:01 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 13:24:41 AEST | Payment | ← | rDAxMzj…b2YkG | 3.30 XRP | tx |
| 2026-11-05 13:22:10 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 13:21:51 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 13:21:40 AEST | Payment | → | rDAxMzj…b2YkG | 4.00 XRP | tx |
| 2026-11-05 13:21:21 AEST | Payment | ← | rDAxMzj…b2YkG | 3.50 XRP | tx |
| 2026-11-05 13:20:40 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 13:20:22 AEST | Payment | → | rDAxMzj…b2YkG | 5.00 XRP | tx |
| 2026-11-05 13:19:40 AEST | Payment | ← | rDAxMzj…b2YkG | 500,000 drops | tx |
| 2026-11-05 13:19:00 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 13:18:42 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 13:18:42 AEST | Payment | → | rDAxMzj…b2YkG | 2.50 XRP | tx |
| 2026-11-05 13:18:21 AEST | Payment | ← | rDAxMzj…b2YkG | 1.00 XRP | tx |
| 2026-11-05 13:18:02 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 13:17:41 AEST | Payment | → | rDAxMzj…b2YkG | 3.00 XRP | tx |
| 2026-11-05 13:16:40 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 13:16:20 AEST | Payment | → | rDAxMzj…b2YkG | 1.50 XRP | tx |
| 2026-11-05 13:15:51 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 13:15:21 AEST | Payment | → | rDAxMzj…b2YkG | 3.00 XRP | tx |
| 2026-11-05 13:14:20 AEST | Payment | ← | rDAxMzj…b2YkG | 200,000 drops | tx |
| 2026-11-05 13:13:31 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 13:13:20 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 13:13:12 AEST | Payment | → | rDAxMzj…b2YkG | 1.00 XRP | tx |
| 2026-11-05 13:13:00 AEST | Payment | ← | rDAxMzj…b2YkG | 1.00 XRP | tx |
| 2026-11-05 13:12:20 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 13:12:02 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 13:12:00 AEST | Payment | → | rDAxMzj…b2YkG | 5.00 XRP | tx |
| 2026-11-05 13:11:40 AEST | Payment | ← | rDAxMzj…b2YkG | 3.75 XRP | tx |