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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 →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-09 07:29:00 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-09 07:28:20 AESTPayment← rDAxMzj…b2YkG1.20 XRP tx
2026-11-09 07:27:31 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-09 07:26:52 AESTPayment→ rDAxMzj…b2YkG1.50 XRP tx
2026-11-09 07:26:10 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-09 07:25:50 AESTPayment← rDAxMzj…b2YkG10.20 XRP tx
2026-11-09 07:24:11 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-09 07:23:31 AESTPayment→ rDAxMzj…b2YkG4.50 XRP tx
2026-11-09 07:23:11 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-09 07:22:31 AESTPayment← rDAxMzj…b2YkG1.20 XRP tx
2026-11-09 07:21:52 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-09 07:21:30 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-09 07:21:21 AESTPayment→ rDAxMzj…b2YkG1.50 XRP tx
2026-11-09 07:21:20 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-09 07:20:51 AESTPayment← rDAxMzj…b2YkG1.20 XRP tx
2026-11-09 07:20:00 AESTPayment→ rDAxMzj…b2YkG1.50 XRP tx
2026-11-09 07:19:50 AESTPayment← rDAxMzj…b2YkG600,000 drops tx
2026-11-09 07:19:01 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-09 07:18:41 AESTPayment→ rDAxMzj…b2YkG1.50 XRP tx
2026-11-08 14:27:50 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-08 14:26:40 AESTPayment→ rDAxMzj…b2YkG10.00 XRP tx
2026-11-07 14:44:20 AESTPayment← rMmByJC…eQtm210 drops tx
2026-11-07 14:43:31 AESTPayment← rMdG3ju…6FxnsUphold73.98 XRP tx
2026-11-06 22:27:41 AESTPayment← rG6LQbR…xyo6S tx
2026-11-06 22:27:31 AESTPayment← rG6LQbR…xyo6S tx
2026-11-06 22:27:22 AESTPayment← rG6LQbR…xyo6S tx
2026-11-06 22:27:22 AESTPayment← rGBpbVC…M2Q2c10 drops tx
2026-11-06 22:27:20 AESTPayment← rG6LQbR…xyo6S tx
2026-11-06 22:27:10 AESTPayment← rG6LQbR…xyo6S tx
2026-11-06 22:27:01 AESTPayment← rG6LQbR…xyo6S43.94 XRP tx
2026-11-06 04:02:21 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-06 04:02:00 AESTPayment← rDAxMzj…b2YkG19.80 XRP tx
2026-11-06 04:00:01 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-06 03:59:30 AESTPayment→ rDAxMzj…b2YkG4.50 XRP tx
2026-11-06 02:59:20 AESTPayment← rDAxMzj…b2YkG150,000 drops tx
2026-11-06 02:58:31 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-06 02:58:01 AESTPayment→ rDAxMzj…b2YkG500,000 drops tx
2026-11-06 02:57:40 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-06 02:57:30 AESTPayment← rDAxMzj…b2YkG1.20 XRP tx
2026-11-06 02:56:30 AESTPayment→ rDAxMzj…b2YkG1.50 XRP tx
2026-11-06 02:55:40 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-06 02:55:10 AESTPayment→ rDAxMzj…b2YkG1.50 XRP tx
2026-11-05 17:55:22 AESTPayment→ rDAxMzj…b2YkG300,000 drops tx
2026-11-05 17:55:21 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 17:54:41 AESTPayment← rDAxMzj…b2YkG1.80 XRP tx
2026-11-05 17:54:02 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 17:54:02 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 17:53:42 AESTPayment→ rDAxMzj…b2YkG1.50 XRP tx
2026-11-05 17:53:32 AESTPayment← rDAxMzj…b2YkG9.00 XRP tx
2026-11-05 17:52:51 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 17:52:50 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 17:52:30 AESTPayment→ rDAxMzj…b2YkG1.50 XRP tx
2026-11-05 17:52:21 AESTPayment← rDAxMzj…b2YkG1.20 XRP tx
2026-11-05 17:51:41 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 17:51:21 AESTPayment→ rDAxMzj…b2YkG1.50 XRP tx
2026-11-05 17:38:31 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 17:38:10 AESTPayment← rDAxMzj…b2YkG2.40 XRP tx
2026-11-05 17:36:40 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 17:36:20 AESTPayment→ rDAxMzj…b2YkG3.00 XRP tx
2026-11-05 17:35:50 AESTPayment← rDAxMzj…b2YkG200,000 drops tx
2026-11-05 17:35:11 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 17:34:51 AESTPayment→ rDAxMzj…b2YkG1.00 XRP tx
2026-11-05 17:33:40 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 17:33:22 AESTPayment← rDAxMzj…b2YkG27.90 XRP tx
2026-11-05 17:30:20 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 17:30:00 AESTPayment→ rDAxMzj…b2YkG4.00 XRP tx
2026-11-05 17:28:51 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 17:28:31 AESTPayment→ rDAxMzj…b2YkG1.50 XRP tx
2026-11-05 17:28:21 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 17:28:10 AESTPayment← rDAxMzj…b2YkG2.40 XRP tx
2026-11-05 17:26:50 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 17:26:31 AESTPayment→ rDAxMzj…b2YkG3.00 XRP tx
2026-11-05 13:25:01 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 13:24:41 AESTPayment← rDAxMzj…b2YkG3.30 XRP tx
2026-11-05 13:22:10 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 13:21:51 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 13:21:40 AESTPayment→ rDAxMzj…b2YkG4.00 XRP tx
2026-11-05 13:21:21 AESTPayment← rDAxMzj…b2YkG3.50 XRP tx
2026-11-05 13:20:40 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 13:20:22 AESTPayment→ rDAxMzj…b2YkG5.00 XRP tx
2026-11-05 13:19:40 AESTPayment← rDAxMzj…b2YkG500,000 drops tx
2026-11-05 13:19:00 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 13:18:42 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 13:18:42 AESTPayment→ rDAxMzj…b2YkG2.50 XRP tx
2026-11-05 13:18:21 AESTPayment← rDAxMzj…b2YkG1.00 XRP tx
2026-11-05 13:18:02 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 13:17:41 AESTPayment→ rDAxMzj…b2YkG3.00 XRP tx
2026-11-05 13:16:40 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 13:16:20 AESTPayment→ rDAxMzj…b2YkG1.50 XRP tx
2026-11-05 13:15:51 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 13:15:21 AESTPayment→ rDAxMzj…b2YkG3.00 XRP tx
2026-11-05 13:14:20 AESTPayment← rDAxMzj…b2YkG200,000 drops tx
2026-11-05 13:13:31 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 13:13:20 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 13:13:12 AESTPayment→ rDAxMzj…b2YkG1.00 XRP tx
2026-11-05 13:13:00 AESTPayment← rDAxMzj…b2YkG1.00 XRP tx
2026-11-05 13:12:20 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 13:12:02 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 13:12:00 AESTPayment→ rDAxMzj…b2YkG5.00 XRP tx
2026-11-05 13:11:40 AESTPayment← rDAxMzj…b2YkG3.75 XRP tx