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 →
- 34557 dust payments, 33444 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 19:29:42 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-08 19:29:41 AEST | Payment | → | rscfus7…Pmedc | 10 drops | tx |
| 2026-11-08 19:29:41 AEST | Payment | → | rsAFcAY…d7wKR | 10 drops | tx |
| 2026-11-08 19:28:40 AEST | Payment | → | rfzdJJX…ytziW | 10 drops | tx |
| 2026-11-08 19:28:40 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-08 19:28:32 AEST | Payment | → | r3HdQuM…cLw3s | 10 drops | tx |
| 2026-11-08 19:28:32 AEST | Payment | → | r3svRjC…RGCxR | 10 drops | tx |
| 2026-11-08 19:28:32 AEST | Payment | → | rhxvwae…BydAp | 10 drops | tx |
| 2026-11-08 19:27:32 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-08 19:27:31 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-08 19:27:31 AEST | Payment | → | r3HdQuM…cLw3s | 10 drops | tx |
| 2026-11-08 19:27:31 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-08 19:26:30 AEST | Payment | → | rL5Es1K…TSxNm | 10 drops | tx |
| 2026-11-08 19:26:30 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 19:26:30 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 19:26:30 AEST | Payment | → | rLopetV…jRdZ2 | 10 drops | tx |
| 2026-11-08 19:26:21 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-08 19:26:21 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-08 19:26:21 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-08 19:25:20 AEST | Payment | → | r9PMVdP…2Jepa | 10 drops | tx |
| 2026-11-08 19:25:20 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 19:25:20 AEST | Payment | → | rHY8Um9…TFFiB | 10 drops | tx |
| 2026-11-08 19:25:20 AEST | Payment | → | r9PMVdP…2Jepa | 10 drops | tx |
| 2026-11-08 19:24:20 AEST | Payment | → | rwsxrJZ…Uh1G4 | 10 drops | tx |
| 2026-11-08 19:24:20 AEST | Payment | → | rN7J3CC…LmRy2 | 10 drops | tx |
| 2026-11-08 19:24:20 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 19:24:11 AEST | Payment | → | rQDQgwp…pnzXn | 10 drops | tx |
| 2026-11-08 19:24:11 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-08 19:24:11 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 19:24:11 AEST | Payment | → | rNMnTiK…F29au | 10 drops | tx |
| 2026-11-08 19:24:10 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-08 19:23:01 AEST | Payment | → | rKa9gaC…Z8pTK | 10 drops | tx |
| 2026-11-08 19:23:01 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-08 19:22:02 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-08 19:22:02 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 19:21:11 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-08 19:21:01 AEST | Payment | → | r3cSZ9P…nnA7Z | 10 drops | tx |
| 2026-11-08 19:21:01 AEST | Payment | → | rMNv9p1…63nZ8 | 10 drops | tx |
| 2026-11-08 19:21:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:21:00 AEST | Payment | → | rsLALMm…Fqhaa | 10 drops | tx |
| 2026-11-08 19:21:00 AEST | Payment | → | rsrc1Nx…ziTpD | 10 drops | tx |
| 2026-11-08 19:20:01 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 19:20:01 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-08 19:20:01 AEST | Payment | → | rTrwwoX…CqaSD | 10 drops | tx |
| 2026-11-08 19:20:00 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-08 19:20:00 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 19:20:00 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 19:20:00 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-08 19:19:00 AEST | Payment | → | rH1TRLP…pBNp5 | 10 drops | tx |
| 2026-11-08 19:19:00 AEST | Payment | → | rLkTuku…qNxG1 | 10 drops | tx |
| 2026-11-08 19:18:52 AEST | Payment | → | rfZi8my…uzKxj | 10 drops | tx |
| 2026-11-08 19:18:52 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-08 19:18:52 AEST | Payment | → | raV5bXp…YmwZ9Duel | 10 drops | tx |
| 2026-11-08 19:17:52 AEST | Payment | → | rpxPXPN…4PWzB | 10 drops | tx |
| 2026-11-08 19:17:52 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-08 19:17:52 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-08 19:17:51 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-08 19:16:42 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:15:41 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-08 19:15:41 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-08 19:15:41 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 19:15:40 AEST | Payment | → | rMpcB9L…AbEo9 | 10 drops | tx |
| 2026-11-08 19:15:40 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-08 19:14:32 AEST | Payment | → | rDiB4av…XGmT2 | 10 drops | tx |
| 2026-11-08 19:14:32 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 19:14:32 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-08 19:14:32 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-08 19:13:32 AEST | Payment | → | rDiB4av…XGmT2 | 10 drops | tx |
| 2026-11-08 19:13:32 AEST | Payment | → | rhm4t2x…8EcZA | 10 drops | tx |
| 2026-11-08 19:13:31 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 19:13:31 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-08 19:13:31 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-08 19:13:30 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-08 19:12:22 AEST | Payment | → | rHCzBwr…GKLmq | 10 drops | tx |
| 2026-11-08 19:12:22 AEST | Payment | → | rBh5CGL…hZ5kq | 10 drops | tx |
| 2026-11-08 19:11:21 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-08 19:11:20 AEST | Payment | → | rHrWF5E…bBLiC | 10 drops | tx |
| 2026-11-08 19:11:20 AEST | Payment | → | rsYznaD…nZge6 | 10 drops | tx |
| 2026-11-08 19:10:11 AEST | Payment | → | rPR3GW5…T4yPR | 10 drops | tx |
| 2026-11-08 19:10:11 AEST | Payment | → | rL5Es1K…TSxNm | 10 drops | tx |
| 2026-11-08 19:10:11 AEST | Payment | → | rLsHz4G…eG1c9 | 10 drops | tx |
| 2026-11-08 19:09:01 AEST | Payment | → | rhBQQz6…cJ8dV | 10 drops | tx |
| 2026-11-08 19:09:01 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 19:09:00 AEST | Payment | → | rhBQQz6…cJ8dV | 10 drops | tx |
| 2026-11-08 19:07:50 AEST | Payment | → | rBC97dn…m2uw5 | 10 drops | tx |
| 2026-11-08 19:06:50 AEST | Payment | → | rKvtX8y…Ze2PA | 10 drops | tx |
| 2026-11-08 19:06:41 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-08 19:06:41 AEST | Payment | → | rfMorAZ…JoL1n | 10 drops | tx |
| 2026-11-08 19:06:41 AEST | Payment | → | rHrWF5E…bBLiC | 10 drops | tx |
| 2026-11-08 19:06:41 AEST | Payment | → | rn7pv69…7AqJx | 10 drops | tx |
| 2026-11-08 19:06:40 AEST | Payment | → | rsmd3XR…VDFmT | 10 drops | tx |
| 2026-11-08 19:06:40 AEST | Payment | → | rGguFqV…oBeYr | 10 drops | tx |
| 2026-11-08 19:06:40 AEST | Payment | → | rDTK2pu…M97JN | 10 drops | tx |
| 2026-11-08 19:05:31 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 19:05:31 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-08 19:05:31 AEST | Payment | → | rUvPjaD…gU4QV | 10 drops | tx |
| 2026-11-08 19:04:11 AEST | Payment | → | rpee88d…KsdTy | 10 drops | tx |
| 2026-11-08 19:04:11 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 19:03:01 AEST | Payment | → | rEZgZ2r…jPqRJ | 10 drops | tx |
| 2026-11-08 19:03:01 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |