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.
rP6L1szkkuReSSxXxxJ8DuaTq7N6DmCYff
92.5% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 42991 dust payments, 39752 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 14:42:10 AEST | Payment | → | rBdaYBP…fkapK | 10 drops | tx |
| 2026-11-09 14:41:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 14:41:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 14:41:00 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-09 14:40:52 AEST | Payment | → | r47bGjP…hxfbJ | 10 drops | tx |
| 2026-11-09 14:39:51 AEST | Payment | → | rJbvYzV…pkgqi | 10 drops | tx |
| 2026-11-09 14:37:41 AEST | Payment | → | rEzb3Gm…YhsxM | 10 drops | tx |
| 2026-11-09 14:36:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 14:35:31 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 14:33:31 AEST | Payment | → | r9KqatA…DFAk9 | 10 drops | tx |
| 2026-11-09 14:33:30 AEST | Payment | → | rNVQs1a…RKUB3 | 10 drops | tx |
| 2026-11-09 14:31:30 AEST | Payment | → | rH7DzLB…16VrZ | 10 drops | tx |
| 2026-11-09 14:30:32 AEST | Payment | → | rE1ZCYN…PnN1m | 10 drops | tx |
| 2026-11-09 14:28:12 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-09 14:27:20 AEST | Payment | → | rJTFTBi…4oHri | 10 drops | tx |
| 2026-11-09 14:27:20 AEST | Payment | → | rpvFhmw…WkAiM | 10 drops | tx |
| 2026-11-09 14:27:12 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 14:26:22 AEST | Payment | → | rE1ZCYN…PnN1m | 10 drops | tx |
| 2026-11-09 14:26:11 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 14:25:00 AEST | Payment | → | rsSVg6i…TbjmA | 10 drops | tx |
| 2026-11-09 14:25:00 AEST | Payment | → | r3mX2Bc…fLYmc | 10 drops | tx |
| 2026-11-09 14:24:52 AEST | Payment | → | rfkXSaC…dtVXjFlare Core Vault | 10 drops | tx |
| 2026-11-09 14:24:52 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-09 14:24:52 AEST | Payment | → | rnDGxzU…o2tQm | 10 drops | tx |
| 2026-11-09 14:23:10 AEST | Payment | → | r43oX18…ZdwSN | 10 drops | tx |
| 2026-11-09 14:22:01 AEST | Payment | → | rE1ZCYN…PnN1m | 10 drops | tx |
| 2026-11-09 14:19:41 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-09 14:18:32 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-09 14:16:21 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-09 14:16:21 AEST | Payment | → | rBuMYQH…1UdjU | 10 drops | tx |
| 2026-11-09 14:15:20 AEST | Payment | → | r9f7gZL…hbwdk | 10 drops | tx |
| 2026-11-09 14:15:20 AEST | Payment | → | rGoHXfB…ApQus | 10 drops | tx |
| 2026-11-09 14:15:12 AEST | Payment | → | rB51xJx…44888chinatown | 10 drops | tx |
| 2026-11-09 14:14:02 AEST | Payment | → | rNGTod5…8cYm8 | 10 drops | tx |
| 2026-11-09 14:14:02 AEST | Payment | → | rhqsgCY…man1q | 10 drops | tx |
| 2026-11-09 14:14:02 AEST | Payment | → | rGH4w3U…8MW3L | 10 drops | tx |
| 2026-11-09 14:12:52 AEST | Payment | → | r9Mri3y…9G7aw | 10 drops | tx |
| 2026-11-09 14:12:52 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-09 14:11:41 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-09 14:11:40 AEST | Payment | → | rLdwo3F…yP2HX | 10 drops | tx |
| 2026-11-09 14:10:41 AEST | Payment | → | r4RKHXL…DQrA6 | 10 drops | tx |
| 2026-11-09 14:10:21 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 14:10:21 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-09 14:08:32 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-09 14:08:32 AEST | Payment | → | r4rjtVA…PF7Fa | 10 drops | tx |
| 2026-11-09 14:08:31 AEST | Payment | → | raq8uz1…5BEuD | 10 drops | tx |
| 2026-11-09 14:05:30 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-09 14:05:30 AEST | Payment | → | rKiEko9…XaW27 | 10 drops | tx |
| 2026-11-09 14:05:30 AEST | Payment | → | rF2MrCH…g9ay9 | 10 drops | tx |
| 2026-11-09 14:05:21 AEST | Payment | → | rF2MrCH…GpSjy | 10 drops | tx |
| 2026-11-09 14:05:21 AEST | Payment | → | rF2MrCH…cuVtz | 10 drops | tx |
| 2026-11-09 14:05:21 AEST | Payment | → | rF2MrCJ…nm62R | 10 drops | tx |
| 2026-11-09 14:02:50 AEST | Payment | → | rQUH6Yi…YvuLc | 10 drops | tx |
| 2026-11-09 13:57:11 AEST | Payment | → | rHeFtmp…ahSub | 10 drops | tx |
| 2026-11-09 13:57:10 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-09 13:55:50 AEST | Payment | → | rsJSoCX…gX4ER | 10 drops | tx |
| 2026-11-09 13:55:50 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 13:55:50 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 13:55:50 AEST | Payment | → | rJdGqkW…7W7Sd | 10 drops | tx |
| 2026-11-09 13:55:41 AEST | Payment | → | rsJSoCX…gX4ER | 10 drops | tx |
| 2026-11-09 13:53:00 AEST | Payment | → | rHsvzZY…WbpyJ | 10 drops | tx |
| 2026-11-09 13:53:00 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-09 13:53:00 AEST | Payment | → | rHsvzZY…H9Kik | 10 drops | tx |
| 2026-11-09 13:51:21 AEST | Payment | → | rMjmjiy…p27CF | 10 drops | tx |
| 2026-11-09 13:51:20 AEST | Payment | → | rEzSpEW…zMCXH | 10 drops | tx |
| 2026-11-09 13:51:20 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-09 13:48:11 AEST | Payment | → | rfGagDS…jFBwx | 10 drops | tx |
| 2026-11-09 13:48:11 AEST | Payment | → | rs3mGCA…a8C37 | 10 drops | tx |
| 2026-11-09 13:45:21 AEST | Payment | → | rnDGxzU…o2tQm | 10 drops | tx |
| 2026-11-09 13:45:20 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 13:45:20 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 13:45:20 AEST | Payment | → | r3eKM7r…dtYtH | 10 drops | tx |
| 2026-11-09 13:43:50 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-09 13:42:10 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-09 13:40:31 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 13:40:31 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 13:38:51 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-09 13:37:20 AEST | Payment | → | rQ9kju7…juK79 | 10 drops | tx |
| 2026-11-09 13:37:20 AEST | Payment | → | rB5VCpT…apPTc | 10 drops | tx |
| 2026-11-09 13:35:30 AEST | Payment | → | rhHhPvk…M61La | 10 drops | tx |
| 2026-11-09 13:34:02 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-09 13:33:51 AEST | Payment | → | r9xoktG…9qDEy | 10 drops | tx |
| 2026-11-09 13:32:20 AEST | Payment | → | r4RKHXL…DQrA6 | 10 drops | tx |
| 2026-11-09 13:32:20 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 13:32:20 AEST | Payment | → | rNpxLQ4…fxXiF | 10 drops | tx |
| 2026-11-09 13:30:11 AEST | Payment | → | rBNqptT…A6Dhg | 10 drops | tx |
| 2026-11-09 13:30:10 AEST | Payment | → | rBNqptT…Y7nK4 | 10 drops | tx |
| 2026-11-09 13:28:12 AEST | Payment | → | r9vsgAk…wxH6k | 10 drops | tx |
| 2026-11-09 13:26:22 AEST | Payment | → | r4VopBH…Mgtde | 10 drops | tx |
| 2026-11-09 13:17:40 AEST | Payment | → | rKaJ4SU…725jU | 10 drops | tx |
| 2026-11-09 13:16:21 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-09 13:16:01 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 13:16:01 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-09 13:14:30 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 13:14:22 AEST | Payment | → | ra8Ty2x…CN8Ji | 10 drops | tx |
| 2026-11-09 13:14:22 AEST | Payment | → | rQNhYyZ…wW9N8 | 10 drops | tx |
| 2026-11-09 13:14:22 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 13:14:22 AEST | Payment | → | rQNhYyZ…wW9N8 | 10 drops | tx |
| 2026-11-09 13:14:21 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 13:13:00 AEST | Payment | → | rEYHKsK…LQVXQ | 10 drops | tx |