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.
rQpV2q4jVfVd6q4tqcL1Age5XrrEMojynM
93.7% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 21245 dust payments, 19909 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 22:16:10 AEST | Payment | → | rpvijHi…LtFhq | 10 drops | tx |
| 2026-11-08 22:15:02 AEST | Payment | → | rBuTgzp…sF5zw | 10 drops | tx |
| 2026-11-08 22:13:51 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 22:11:41 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-08 22:10:22 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-08 22:07:12 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 22:00:20 AEST | Payment | → | rhEJu7d…UQiec | 10 drops | tx |
| 2026-11-08 21:57:31 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 21:55:30 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 21:50:42 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 21:48:52 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-08 21:45:50 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 21:43:41 AEST | Payment | → | r4rjtVA…PF7Fa | 10 drops | tx |
| 2026-11-08 21:42:30 AEST | Payment | → | rE35H6r…EU3B6 | 10 drops | tx |
| 2026-11-08 21:41:31 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-08 21:39:30 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-08 21:38:42 AEST | Payment | → | rDwiivv…J9KWw | 10 drops | tx |
| 2026-11-08 21:38:42 AEST | Payment | → | r4qMRmg…GRkiJ | 10 drops | tx |
| 2026-11-08 21:30:51 AEST | Payment | → | ra1Cof6…aihCe | 10 drops | tx |
| 2026-11-08 21:30:32 AEST | Payment | → | rPP3R33…Qym68 | 10 drops | tx |
| 2026-11-08 21:27:40 AEST | Payment | → | ra1Cof6…aihCe | 10 drops | tx |
| 2026-11-08 21:26:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 21:25:31 AEST | Payment | → | r4qMRmg…GRkiJ | 10 drops | tx |
| 2026-11-08 21:21:51 AEST | Payment | → | ra1Cof6…aihCe | 10 drops | tx |
| 2026-11-08 21:21:51 AEST | Payment | → | rBuTgzp…sF5zw | 10 drops | tx |
| 2026-11-08 21:19:41 AEST | Payment | → | ra1Cof6…aihCe | 10 drops | tx |
| 2026-11-08 21:18:40 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-08 21:17:11 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-08 21:15:01 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 21:15:01 AEST | Payment | → | r4qMRmg…GRkiJ | 10 drops | tx |
| 2026-11-08 21:15:01 AEST | Payment | → | rhoSfaS…BFGhx | 10 drops | tx |
| 2026-11-08 21:08:50 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-08 21:08:00 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-08 21:00:51 AEST | Payment | → | rDqua5q…V9Q9f | 10 drops | tx |
| 2026-11-08 21:00:51 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-08 20:58:52 AEST | Payment | → | rLW4Kfn…wENkx | 10 drops | tx |
| 2026-11-08 20:57:50 AEST | Payment | → | rMG9xqA…9vEdW | 10 drops | tx |
| 2026-11-08 20:56:40 AEST | Payment | → | rBuTgzp…sF5zw | 10 drops | tx |
| 2026-11-08 20:53:20 AEST | Payment | → | r4qMRmg…GRkiJ | 10 drops | tx |
| 2026-11-08 20:51:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 20:49:32 AEST | Payment | → | rLfaV4d…eTp7w | 10 drops | tx |
| 2026-11-08 20:40:40 AEST | Payment | → | r4qMRmg…GRkiJ | 10 drops | tx |
| 2026-11-08 20:38:50 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-08 20:38:50 AEST | Payment | → | rLfaV4d…eTp7w | 10 drops | tx |
| 2026-11-08 20:38:50 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-08 20:38:50 AEST | Payment | → | rwdvdUa…SW7M4 | 10 drops | tx |
| 2026-11-08 20:37:00 AEST | Payment | → | rEKM7XL…mCm9c | 10 drops | tx |
| 2026-11-08 20:36:52 AEST | Payment | → | rsf7qLE…k5Dyv | 10 drops | tx |
| 2026-11-08 20:36:52 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 20:35:00 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-08 20:35:00 AEST | Payment | → | rLfaV4d…eTp7w | 10 drops | tx |
| 2026-11-08 20:31:22 AEST | Payment | → | rLfaV4d…eTp7w | 10 drops | tx |
| 2026-11-08 20:29:41 AEST | Payment | → | rhoSfaS…BFGhx | 10 drops | tx |
| 2026-11-08 20:28:02 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-08 20:28:02 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-08 20:26:21 AEST | Payment | → | rwdvdUa…SW7M4 | 10 drops | tx |
| 2026-11-08 20:24:22 AEST | Payment | → | rUkD68T…LsQDM | 10 drops | tx |
| 2026-11-08 20:23:11 AEST | Payment | → | rDP87kM…6MhYJ | 10 drops | tx |
| 2026-11-08 20:22:40 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-08 20:19:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 20:19:11 AEST | Payment | → | r9Z2nJS…Wq26X | 10 drops | tx |
| 2026-11-08 20:17:51 AEST | Payment | → | r9Z2nJS…Wq26X | 10 drops | tx |
| 2026-11-08 20:17:31 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-08 20:17:30 AEST | Payment | → | rBuTgzp…sF5zw | 10 drops | tx |
| 2026-11-08 20:15:50 AEST | Payment | → | r9Z2nJS…Wq26X | 10 drops | tx |
| 2026-11-08 20:15:50 AEST | Payment | → | r4qMRmg…GRkiJ | 10 drops | tx |
| 2026-11-08 20:14:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 20:14:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 20:11:00 AEST | Payment | → | rsf7qLE…k5Dyv | 10 drops | tx |
| 2026-11-08 20:08:01 AEST | Payment | → | rpNF493…s49JD | 10 drops | tx |
| 2026-11-08 20:05:20 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-08 20:05:12 AEST | Payment | → | rhBB9pH…6hoEC | 10 drops | tx |
| 2026-11-08 20:05:12 AEST | Payment | → | r9iUt4c…2kgcR | 10 drops | tx |
| 2026-11-08 20:02:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 20:01:31 AEST | Payment | → | rUrdFJ7…soVAZ | 10 drops | tx |
| 2026-11-08 20:01:12 AEST | Payment | → | rBuTgzp…sF5zw | 10 drops | tx |
| 2026-11-08 20:01:12 AEST | Payment | → | rMYxiJx…uSs71 | 10 drops | tx |
| 2026-11-08 20:01:12 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:58:51 AEST | Payment | → | rMr8nay…fMfuy | 10 drops | tx |
| 2026-11-08 19:55:12 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:54:01 AEST | Payment | → | r9B1XQa…jSzTX | 10 drops | tx |
| 2026-11-08 19:52:42 AEST | Payment | → | rK8bvin…UuJ5H | 10 drops | tx |
| 2026-11-08 19:50:20 AEST | Payment | → | r4qMRmg…GRkiJ | 10 drops | tx |
| 2026-11-08 19:49:02 AEST | Payment | → | rDP87kM…6MhYJ | 10 drops | tx |
| 2026-11-08 19:47:51 AEST | Payment | → | rMr8nay…fMfuy | 10 drops | tx |
| 2026-11-08 19:46:40 AEST | Payment | → | rhoSfaS…BFGhx | 10 drops | tx |
| 2026-11-08 19:44:22 AEST | Payment | → | rfBpfd8…toAna | 10 drops | tx |
| 2026-11-08 19:42:31 AEST | Payment | → | rUrdFJ7…soVAZ | 10 drops | tx |
| 2026-11-08 19:42:31 AEST | Payment | → | rw6q4yd…Mj94F | 10 drops | tx |
| 2026-11-08 19:41:31 AEST | Payment | → | rL5Es1K…TSxNm | 10 drops | tx |
| 2026-11-08 19:40:31 AEST | Payment | → | rGk8Y2G…7Xfw7 | 10 drops | tx |
| 2026-11-08 19:40:30 AEST | Payment | → | rfkXSaC…dtVXjFlare Core Vault | 10 drops | tx |
| 2026-11-08 19:35:51 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 19:33:20 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 19:21:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:21:00 AEST | Payment | → | r9RtS5P…eiXGL | 10 drops | tx |
| 2026-11-08 19:17:51 AEST | Payment | → | rKRxQHA…1acak | 10 drops | tx |
| 2026-11-08 19:11:20 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-08 19:10:11 AEST | Payment | → | raV5bXp…YmwZ9Duel | 10 drops | tx |
| 2026-11-08 19:07:50 AEST | Payment | → | rmwxhYt…Fdmac | 10 drops | tx |