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.
rNzocJ9L3AV9XFnEGJejBFqR6Vw56F7rY
90.9% · address poisoner · listed 2026-10-08 22:24:41 AEST · Follow its funds →
- 165069 dust payments, 150070 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 14:28:21 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 14:28:21 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:28:20 AEST | Payment | → | rnUrp8X…zPhpr | 10 drops | tx |
| 2026-11-09 14:28:20 AEST | Payment | → | rNVQs1a…RKUB3 | 10 drops | tx |
| 2026-11-09 14:28:20 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-09 14:28:20 AEST | Payment | → | rcP4w6Y…3tJtQ | 10 drops | tx |
| 2026-11-09 14:28:12 AEST | Payment | → | rN1RAz2…pFvS7 | 10 drops | tx |
| 2026-11-09 14:28:12 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:27:20 AEST | Payment | → | rf9xMSa…bYz51 | 10 drops | tx |
| 2026-11-09 14:27:20 AEST | Payment | → | r4dkhWo…sVXzV | 10 drops | tx |
| 2026-11-09 14:27:20 AEST | Payment | → | rUSAiSg…obyWP | 10 drops | tx |
| 2026-11-09 14:27:12 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:26:20 AEST | Payment | → | rHXV1F1…dyquq | 10 drops | tx |
| 2026-11-09 14:26:20 AEST | Payment | → | rHCaqLq…z2mKW | 10 drops | tx |
| 2026-11-09 14:26:20 AEST | Payment | → | rhUoyhF…LkjAZ | 10 drops | tx |
| 2026-11-09 14:26:11 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:26:11 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-09 14:26:11 AEST | Payment | → | rfah8jh…Gjxp1 | 10 drops | tx |
| 2026-11-09 14:25:10 AEST | Payment | → | rHXV1F1…dyquq | 10 drops | tx |
| 2026-11-09 14:25:01 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:25:01 AEST | Payment | → | ra9ong8…gBMqw | 10 drops | tx |
| 2026-11-09 14:25:01 AEST | Payment | → | rK5af2Z…8BWPz | 10 drops | tx |
| 2026-11-09 14:25:01 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:25:00 AEST | Payment | → | rhUoyhF…LkjAZ | 10 drops | tx |
| 2026-11-09 14:25:00 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 14:25:00 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-09 14:24:52 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-09 14:24:52 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:24:52 AEST | Payment | → | rs4UgJm…gNq3o | 10 drops | tx |
| 2026-11-09 14:23:11 AEST | Payment | → | rhY36at…vtK2o | 10 drops | tx |
| 2026-11-09 14:23:11 AEST | Payment | → | rNaFn2C…s86kF | 10 drops | tx |
| 2026-11-09 14:23:10 AEST | Payment | → | rsbuax5…3qYUc | 10 drops | tx |
| 2026-11-09 14:23:10 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:23:10 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 14:23:10 AEST | Payment | → | rfah8jh…Gjxp1 | 10 drops | tx |
| 2026-11-09 14:22:02 AEST | Payment | → | rBaUyaG…mP8en | 10 drops | tx |
| 2026-11-09 14:22:02 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:22:02 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-09 14:22:01 AEST | Payment | → | r3DuY4i…TS2nw | 10 drops | tx |
| 2026-11-09 14:22:01 AEST | Payment | → | rEctktA…ETWRC | 10 drops | tx |
| 2026-11-09 14:20:51 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-09 14:20:51 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:20:51 AEST | Payment | → | rUSAiSg…obyWP | 10 drops | tx |
| 2026-11-09 14:20:51 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:19:42 AEST | Payment | → | rfah8jh…Gjxp1 | 10 drops | tx |
| 2026-11-09 14:19:42 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 14:19:41 AEST | Payment | → | rapY8rF…Gm8AB | 10 drops | tx |
| 2026-11-09 14:19:41 AEST | Payment | → | rUoTghz…EmQeM | 10 drops | tx |
| 2026-11-09 14:19:41 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:19:41 AEST | Payment | → | rh16LwZ…bcT83 | 10 drops | tx |
| 2026-11-09 14:18:41 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:18:40 AEST | Payment | → | rJ3Aejx…XrLHA | 10 drops | tx |
| 2026-11-09 14:18:40 AEST | Payment | → | rf1E7AB…NzrDV | 10 drops | tx |
| 2026-11-09 14:18:40 AEST | Payment | → | rKEumxk…k1GLj | 10 drops | tx |
| 2026-11-09 14:18:40 AEST | Payment | → | rKQbz8g…BFXxt | 10 drops | tx |
| 2026-11-09 14:18:32 AEST | Payment | → | rEctktA…ETWRC | 10 drops | tx |
| 2026-11-09 14:18:32 AEST | Payment | → | rGmvy94…1pi6p | 10 drops | tx |
| 2026-11-09 14:17:41 AEST | Payment | → | rEGYhNV…kEiHm | 10 drops | tx |
| 2026-11-09 14:17:31 AEST | Payment | → | rh2hrch…SEAWD | 10 drops | tx |
| 2026-11-09 14:17:30 AEST | Payment | → | rh16LwZ…bcT83 | 10 drops | tx |
| 2026-11-09 14:17:30 AEST | Payment | → | rGJ8Egb…wJuYh | 10 drops | tx |
| 2026-11-09 14:17:30 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:17:30 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 14:17:22 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:17:22 AEST | Payment | → | rfah8jh…Gjxp1 | 10 drops | tx |
| 2026-11-09 14:16:21 AEST | Payment | → | rUSAiSg…obyWP | 10 drops | tx |
| 2026-11-09 14:16:21 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-09 14:16:21 AEST | Payment | → | rJ3Aejx…XrLHA | 10 drops | tx |
| 2026-11-09 14:16:21 AEST | Payment | → | rf1E7AB…NzrDV | 10 drops | tx |
| 2026-11-09 14:16:21 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:16:21 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-09 14:16:21 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-09 14:16:21 AEST | Payment | → | rhaw1Q4…V1djF | 10 drops | tx |
| 2026-11-09 14:15:20 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 14:15:20 AEST | Payment | → | rKEumxk…k1GLj | 10 drops | tx |
| 2026-11-09 14:15:20 AEST | Payment | → | raYx6WT…kA9Mt | 10 drops | tx |
| 2026-11-09 14:15:20 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:15:20 AEST | Payment | → | ra9ong8…gBMqw | 10 drops | tx |
| 2026-11-09 14:15:20 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-09 14:15:12 AEST | Payment | → | rsforh7…AX6ab | 10 drops | tx |
| 2026-11-09 14:14:02 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 14:14:02 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:14:02 AEST | Payment | → | rfah8jh…Gjxp1 | 10 drops | tx |
| 2026-11-09 14:14:02 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 14:14:02 AEST | Payment | → | rPH1yBG…EViYz | 10 drops | tx |
| 2026-11-09 14:14:02 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:14:02 AEST | Payment | → | rEDuZpS…AvDPh | 10 drops | tx |
| 2026-11-09 14:13:00 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-09 14:13:00 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-09 14:12:52 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:12:52 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-09 14:12:52 AEST | Payment | → | rsHosj5…p5cra | 10 drops | tx |
| 2026-11-09 14:11:52 AEST | Payment | → | rh6yhLN…ZpJxq | 10 drops | tx |
| 2026-11-09 14:11:50 AEST | Payment | → | rpWJmMc…DJBZuCoins.ph | 10 drops | tx |
| 2026-11-09 14:11:41 AEST | Payment | → | rf9xMSa…bYz51 | 10 drops | tx |
| 2026-11-09 14:11:41 AEST | Payment | → | rLdwo3F…yP2HX | 10 drops | tx |
| 2026-11-09 14:11:41 AEST | Payment | → | rBC97dn…m2uw5 | 10 drops | tx |
| 2026-11-09 14:11:41 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:11:40 AEST | Payment | → | rBhx9s3…jXGV4 | 10 drops | tx |
| 2026-11-09 14:10:41 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |