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.
rKnp6Gg9w1EyHgLY6c7GdeixdxCct846tu
96.3% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 75751 dust payments, 72927 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 14:14:02 AEST | Payment | → | rPH1yBG…EViYz | 10 drops | tx |
| 2026-11-09 14:14:02 AEST | Payment | → | rP8LjpA…a72dF | 10 drops | tx |
| 2026-11-09 14:12:52 AEST | Payment | → | raTKUCN…mKK31 | 10 drops | tx |
| 2026-11-09 14:12:52 AEST | Payment | → | rHguWtJ…sxQqg | 10 drops | tx |
| 2026-11-09 14:12:52 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-09 14:11:41 AEST | Payment | → | rHqbm9u…hBhAy | 10 drops | tx |
| 2026-11-09 14:11:41 AEST | Payment | → | rnYWHcq…TGEb4 | 10 drops | tx |
| 2026-11-09 14:11:40 AEST | Payment | → | rUUrEgy…YiPJX | 10 drops | tx |
| 2026-11-09 14:10:41 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-09 14:10:21 AEST | Payment | → | rH5dx2D…dRnk8 | 10 drops | tx |
| 2026-11-09 14:10:21 AEST | Payment | → | raTKUCN…mKK31 | 10 drops | tx |
| 2026-11-09 14:10:21 AEST | Payment | → | r9VFwQy…NtfAx | 10 drops | tx |
| 2026-11-09 14:10:21 AEST | Payment | → | r3f2YkQ…EDqDD | 10 drops | tx |
| 2026-11-09 14:09:20 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-09 14:08:32 AEST | Payment | → | r9VFwQy…NtfAx | 10 drops | tx |
| 2026-11-09 14:08:32 AEST | Payment | → | ra9kEL7…72wv3 | 10 drops | tx |
| 2026-11-09 14:08:32 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 14:08:31 AEST | Payment | → | r2tZ6QD…hHJFn | 10 drops | tx |
| 2026-11-09 14:05:30 AEST | Payment | → | rPbVGEA…WXu6V | 10 drops | tx |
| 2026-11-09 14:05:21 AEST | Payment | → | rGzUmiD…DcZCN | 10 drops | tx |
| 2026-11-09 14:05:21 AEST | Payment | → | rGsjccL…QZ6uU | 10 drops | tx |
| 2026-11-09 14:04:01 AEST | Payment | → | rwedMbk…jXVay | 10 drops | tx |
| 2026-11-09 14:04:01 AEST | Payment | → | r9i6Exx…Arouw | 10 drops | tx |
| 2026-11-09 14:02:51 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-09 14:02:51 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 14:02:51 AEST | Payment | → | rJ5m7cN…WdWf7 | 10 drops | tx |
| 2026-11-09 14:02:51 AEST | Payment | → | r3p6kpW…Mg1K1 | 10 drops | tx |
| 2026-11-09 14:02:50 AEST | Payment | → | rDpGCWN…4XSHj | 10 drops | tx |
| 2026-11-09 14:01:31 AEST | Payment | → | rHqbm9u…hBhAy | 10 drops | tx |
| 2026-11-09 14:01:31 AEST | Payment | → | rfaDBd5…SFceW | 10 drops | tx |
| 2026-11-09 14:00:01 AEST | Payment | → | rBY1GSU…iefVA | 10 drops | tx |
| 2026-11-09 14:00:01 AEST | Payment | → | rNdCiSr…bmbwQ | 10 drops | tx |
| 2026-11-09 14:00:01 AEST | Payment | → | rH3Aak1…gyF74 | 10 drops | tx |
| 2026-11-09 13:58:40 AEST | Payment | → | rhxYcgN…nwSrF | 10 drops | tx |
| 2026-11-09 13:57:11 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-09 13:57:11 AEST | Payment | → | rG7C1BU…TtPMb | 10 drops | tx |
| 2026-11-09 13:57:11 AEST | Payment | → | rMHTnto…CuFtE | 10 drops | tx |
| 2026-11-09 13:57:10 AEST | Payment | → | rHPo9N2…c4U6V | 10 drops | tx |
| 2026-11-09 13:55:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 13:55:51 AEST | Payment | → | rUPL4QG…3yDHz | 10 drops | tx |
| 2026-11-09 13:55:50 AEST | Payment | → | rNaGWU7…aFLLa | 10 drops | tx |
| 2026-11-09 13:55:50 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-09 13:55:50 AEST | Payment | → | rESaRDA…4yLog | 10 drops | tx |
| 2026-11-09 13:55:50 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-09 13:55:41 AEST | Payment | → | rPQectp…mL7im | 10 drops | tx |
| 2026-11-09 13:54:21 AEST | Payment | → | rHvWDeN…GQm6P | 10 drops | tx |
| 2026-11-09 13:53:01 AEST | Payment | → | rhnKFJ1…qwRJr | 10 drops | tx |
| 2026-11-09 13:53:00 AEST | Payment | → | rPH1yBG…EViYz | 10 drops | tx |
| 2026-11-09 13:53:00 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-09 13:53:00 AEST | Payment | → | rHsvzZY…QEL9v | 10 drops | tx |
| 2026-11-09 13:51:21 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-09 13:51:20 AEST | Payment | → | rwqjYD6…oaNFE | 10 drops | tx |
| 2026-11-09 13:51:20 AEST | Payment | → | rg8F2VH…dBNG4 | 10 drops | tx |
| 2026-11-09 13:49:50 AEST | Payment | → | r9SaD9E…JKeBr | 10 drops | tx |
| 2026-11-09 13:49:42 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 13:49:42 AEST | Payment | → | rw37DHs…sF82D | 10 drops | tx |
| 2026-11-09 13:48:11 AEST | Payment | → | rGBAASb…ZFokB | 10 drops | tx |
| 2026-11-09 13:48:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 13:46:51 AEST | Payment | → | rPH1yBG…EViYz | 10 drops | tx |
| 2026-11-09 13:46:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 13:46:50 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-09 13:46:50 AEST | Payment | → | r4rjtVA…PF7Fa | 10 drops | tx |
| 2026-11-09 13:46:50 AEST | Payment | → | r35tV6J…nHJb3 | 10 drops | tx |
| 2026-11-09 13:45:21 AEST | Payment | → | rsG4ixh…EGB8s | 10 drops | tx |
| 2026-11-09 13:45:20 AEST | Payment | → | r9i6Exx…Arouw | 10 drops | tx |
| 2026-11-09 13:45:20 AEST | Payment | → | rPQectp…mL7im | 10 drops | tx |
| 2026-11-09 13:45:20 AEST | Payment | → | r3E72on…xe8cm | 10 drops | tx |
| 2026-11-09 13:43:50 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 13:43:50 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 13:43:50 AEST | Payment | → | rPGn6jt…PfHdc | 10 drops | tx |
| 2026-11-09 13:42:10 AEST | Payment | → | rfpJfAG…JQFgk | 10 drops | tx |
| 2026-11-09 13:42:10 AEST | Payment | → | rgpgVd3…E7ghh | 10 drops | tx |
| 2026-11-09 13:42:10 AEST | Payment | → | rPH1yBG…EViYz | 10 drops | tx |
| 2026-11-09 13:40:31 AEST | Payment | → | rHjkXoQ…8urag | 10 drops | tx |
| 2026-11-09 13:40:31 AEST | Payment | → | rpQztmb…g4Ne1 | 10 drops | tx |
| 2026-11-09 13:40:31 AEST | Payment | → | rEX6wYV…7hcM6 | 10 drops | tx |
| 2026-11-09 13:38:51 AEST | Payment | → | rfsFWJY…yektY | 10 drops | tx |
| 2026-11-09 13:38:51 AEST | Payment | → | rKTMQUY…ZzWBm | 10 drops | tx |
| 2026-11-09 13:37:40 AEST | Payment | → | rHvWDeN…GQm6P | 10 drops | tx |
| 2026-11-09 13:35:30 AEST | Payment | → | rLC9xd3…jyRNa | 10 drops | tx |
| 2026-11-09 13:35:30 AEST | Payment | → | rDL9icx…AR9AE | 10 drops | tx |
| 2026-11-09 13:34:00 AEST | Payment | → | rwedMbk…jXVay | 10 drops | tx |
| 2026-11-09 13:34:00 AEST | Payment | → | rp31xBW…vBMdJ | 10 drops | tx |
| 2026-11-09 13:33:51 AEST | Payment | → | rDL9icx…AR9AE | 10 drops | tx |
| 2026-11-09 13:33:51 AEST | Payment | → | rUkqSfN…F5HVj | 10 drops | tx |
| 2026-11-09 13:33:51 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-09 13:33:51 AEST | Payment | → | rDXh6a8…qmU3K | 10 drops | tx |
| 2026-11-09 13:32:32 AEST | Payment | → | rHvWDeN…GQm6P | 10 drops | tx |
| 2026-11-09 13:32:21 AEST | Payment | → | rhJPdzv…AC2ME | 10 drops | tx |
| 2026-11-09 13:32:20 AEST | Payment | → | rG3M7Lu…XgEZN | 10 drops | tx |
| 2026-11-09 13:32:20 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-09 13:30:40 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-09 13:30:12 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 13:30:11 AEST | Payment | → | rKm6DZx…d1QDw | 10 drops | tx |
| 2026-11-09 13:30:11 AEST | Payment | → | rnDGxzU…o2tQm | 10 drops | tx |
| 2026-11-09 13:30:11 AEST | Payment | → | rHFLKqy…HHief | 10 drops | tx |
| 2026-11-09 13:30:11 AEST | Payment | → | rJ1QHHt…FMArk | 10 drops | tx |
| 2026-11-09 13:30:10 AEST | Payment | → | rPH1yBG…EViYz | 10 drops | tx |
| 2026-11-09 13:28:12 AEST | Payment | → | rLauYkm…d1X7V | 10 drops | tx |
| 2026-11-09 13:28:12 AEST | Payment | → | rPH1yBG…EViYz | 10 drops | tx |