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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.

rLBSbJgwwVbbrf9eLcK23mWeVSDQwV8kYj

96.8% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-08 19:29:42 AESTPayment→ rJ8hb4j…z6H7810 drops tx
2026-11-08 19:29:41 AESTPayment→ rscfus7…Pmedc10 drops tx
2026-11-08 19:29:41 AESTPayment→ rsAFcAY…d7wKR10 drops tx
2026-11-08 19:28:40 AESTPayment→ rfzdJJX…ytziW10 drops tx
2026-11-08 19:28:40 AESTPayment→ rYmTPYV…GESMV10 drops tx
2026-11-08 19:28:32 AESTPayment→ r3HdQuM…cLw3s10 drops tx
2026-11-08 19:28:32 AESTPayment→ r3svRjC…RGCxR10 drops tx
2026-11-08 19:28:32 AESTPayment→ rhxvwae…BydAp10 drops tx
2026-11-08 19:27:32 AESTPayment→ rD37r1c…sAphP10 drops tx
2026-11-08 19:27:31 AESTPayment→ rD37r1c…sAphP10 drops tx
2026-11-08 19:27:31 AESTPayment→ r3HdQuM…cLw3s10 drops tx
2026-11-08 19:27:31 AESTPayment→ r3Sfqad…cbKRb10 drops tx
2026-11-08 19:26:30 AESTPayment→ rL5Es1K…TSxNm10 drops tx
2026-11-08 19:26:30 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 19:26:30 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 19:26:30 AESTPayment→ rLopetV…jRdZ210 drops tx
2026-11-08 19:26:21 AESTPayment→ rwXnv8B…sTMNKKuCoin10 drops tx
2026-11-08 19:26:21 AESTPayment→ rU5yqDk…yzNw810 drops tx
2026-11-08 19:26:21 AESTPayment→ rwXnv8B…sTMNKKuCoin10 drops tx
2026-11-08 19:25:20 AESTPayment→ r9PMVdP…2Jepa10 drops tx
2026-11-08 19:25:20 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 19:25:20 AESTPayment→ rHY8Um9…TFFiB10 drops tx
2026-11-08 19:25:20 AESTPayment→ r9PMVdP…2Jepa10 drops tx
2026-11-08 19:24:20 AESTPayment→ rwsxrJZ…Uh1G410 drops tx
2026-11-08 19:24:20 AESTPayment→ rN7J3CC…LmRy210 drops tx
2026-11-08 19:24:20 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 19:24:11 AESTPayment→ rQDQgwp…pnzXn10 drops tx
2026-11-08 19:24:11 AESTPayment→ rDrtNsG…oyS5W10 drops tx
2026-11-08 19:24:11 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-08 19:24:11 AESTPayment→ rNMnTiK…F29au10 drops tx
2026-11-08 19:24:10 AESTPayment→ r9nsQj5…S7mSN10 drops tx
2026-11-08 19:23:01 AESTPayment→ rKa9gaC…Z8pTK10 drops tx
2026-11-08 19:23:01 AESTPayment→ rYmTPYV…GESMV10 drops tx
2026-11-08 19:22:02 AESTPayment→ rwXnv8B…sTMNKKuCoin10 drops tx
2026-11-08 19:22:02 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 19:21:11 AESTPayment→ rLNmmcN…fsJpiRevolut10 drops tx
2026-11-08 19:21:01 AESTPayment→ r3cSZ9P…nnA7Z10 drops tx
2026-11-08 19:21:01 AESTPayment→ rMNv9p1…63nZ810 drops tx
2026-11-08 19:21:00 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-08 19:21:00 AESTPayment→ rsLALMm…Fqhaa10 drops tx
2026-11-08 19:21:00 AESTPayment→ rsrc1Nx…ziTpD10 drops tx
2026-11-08 19:20:01 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 19:20:01 AESTPayment→ r9GVg3K…gjcAT10 drops tx
2026-11-08 19:20:01 AESTPayment→ rTrwwoX…CqaSD10 drops tx
2026-11-08 19:20:00 AESTPayment→ r9nhTUa…CCRe410 drops tx
2026-11-08 19:20:00 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 19:20:00 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 19:20:00 AESTPayment→ r9GVg3K…gjcAT10 drops tx
2026-11-08 19:19:00 AESTPayment→ rH1TRLP…pBNp510 drops tx
2026-11-08 19:19:00 AESTPayment→ rLkTuku…qNxG110 drops tx
2026-11-08 19:18:52 AESTPayment→ rfZi8my…uzKxj10 drops tx
2026-11-08 19:18:52 AESTPayment→ r9GVg3K…gjcAT10 drops tx
2026-11-08 19:18:52 AESTPayment→ raV5bXp…YmwZ9Duel10 drops tx
2026-11-08 19:17:52 AESTPayment→ rpxPXPN…4PWzB10 drops tx
2026-11-08 19:17:52 AESTPayment→ rMa4JVQ…M8WEK10 drops tx
2026-11-08 19:17:52 AESTPayment→ rKwWsi1…bFdoTBingX10 drops tx
2026-11-08 19:17:51 AESTPayment→ r9nsQj5…S7mSN10 drops tx
2026-11-08 19:16:42 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-08 19:15:41 AESTPayment→ rpitQ1M…EcLph10 drops tx
2026-11-08 19:15:41 AESTPayment→ rpitQ1M…EcLph10 drops tx
2026-11-08 19:15:41 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 19:15:40 AESTPayment→ rMpcB9L…AbEo910 drops tx
2026-11-08 19:15:40 AESTPayment→ r9nsQj5…S7mSN10 drops tx
2026-11-08 19:14:32 AESTPayment→ rDiB4av…XGmT210 drops tx
2026-11-08 19:14:32 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 19:14:32 AESTPayment→ r9GVg3K…gjcAT10 drops tx
2026-11-08 19:14:32 AESTPayment→ rLNmmcN…fsJpiRevolut10 drops tx
2026-11-08 19:13:32 AESTPayment→ rDiB4av…XGmT210 drops tx
2026-11-08 19:13:32 AESTPayment→ rhm4t2x…8EcZA10 drops tx
2026-11-08 19:13:31 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 19:13:31 AESTPayment→ rpitQ1M…EcLph10 drops tx
2026-11-08 19:13:31 AESTPayment→ rpitQ1M…EcLph10 drops tx
2026-11-08 19:13:30 AESTPayment→ rYmTPYV…GESMV10 drops tx
2026-11-08 19:12:22 AESTPayment→ rHCzBwr…GKLmq10 drops tx
2026-11-08 19:12:22 AESTPayment→ rBh5CGL…hZ5kq10 drops tx
2026-11-08 19:11:21 AESTPayment→ rYmTPYV…GESMV10 drops tx
2026-11-08 19:11:20 AESTPayment→ rHrWF5E…bBLiC10 drops tx
2026-11-08 19:11:20 AESTPayment→ rsYznaD…nZge610 drops tx
2026-11-08 19:10:11 AESTPayment→ rPR3GW5…T4yPR10 drops tx
2026-11-08 19:10:11 AESTPayment→ rL5Es1K…TSxNm10 drops tx
2026-11-08 19:10:11 AESTPayment→ rLsHz4G…eG1c910 drops tx
2026-11-08 19:09:01 AESTPayment→ rhBQQz6…cJ8dV10 drops tx
2026-11-08 19:09:01 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 19:09:00 AESTPayment→ rhBQQz6…cJ8dV10 drops tx
2026-11-08 19:07:50 AESTPayment→ rBC97dn…m2uw510 drops tx
2026-11-08 19:06:50 AESTPayment→ rKvtX8y…Ze2PA10 drops tx
2026-11-08 19:06:41 AESTPayment→ r9R8jci…iQitHNEAR10 drops tx
2026-11-08 19:06:41 AESTPayment→ rfMorAZ…JoL1n10 drops tx
2026-11-08 19:06:41 AESTPayment→ rHrWF5E…bBLiC10 drops tx
2026-11-08 19:06:41 AESTPayment→ rn7pv69…7AqJx10 drops tx
2026-11-08 19:06:40 AESTPayment→ rsmd3XR…VDFmT10 drops tx
2026-11-08 19:06:40 AESTPayment→ rGguFqV…oBeYr10 drops tx
2026-11-08 19:06:40 AESTPayment→ rDTK2pu…M97JN10 drops tx
2026-11-08 19:05:31 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 19:05:31 AESTPayment→ rQQbVSQ…cbN7C10 drops tx
2026-11-08 19:05:31 AESTPayment→ rUvPjaD…gU4QV10 drops tx
2026-11-08 19:04:11 AESTPayment→ rpee88d…KsdTy10 drops tx
2026-11-08 19:04:11 AESTPayment→ rfCZFom…7fjJU10 drops tx
2026-11-08 19:03:01 AESTPayment→ rEZgZ2r…jPqRJ10 drops tx
2026-11-08 19:03:01 AESTPayment→ rwXnv8B…sTMNKKuCoin10 drops tx