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.
rUbt82cnFDjcet7MybRZ9NhN1istJ3qYbm
97.2% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 92666 dust payments, 90047 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 07:24:20 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-09 07:24:12 AEST | Payment | → | rGCb3qB…ReKmq | 10 drops | tx |
| 2026-11-09 07:24:12 AEST | Payment | → | rpK8sLL…8GhTJ | 10 drops | tx |
| 2026-11-09 07:24:11 AEST | Payment | → | rK4JGWW…6NPvP | 10 drops | tx |
| 2026-11-09 07:24:11 AEST | Payment | → | rnAadqE…ue84q | 10 drops | tx |
| 2026-11-09 07:23:42 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-09 07:23:42 AEST | Payment | → | rp5GNsD…KZGNs | 10 drops | tx |
| 2026-11-09 07:23:42 AEST | Payment | → | rKEtY12…itZPs | 10 drops | tx |
| 2026-11-09 07:23:42 AEST | Payment | → | rNqHH58…5THg9 | 10 drops | tx |
| 2026-11-09 07:23:20 AEST | Payment | → | rnUXqWE…xUkRJ | 10 drops | tx |
| 2026-11-09 07:23:11 AEST | Payment | → | rQ9kju7…juK79 | 10 drops | tx |
| 2026-11-09 07:23:11 AEST | Payment | → | rhBf2z1…GYQ7p | 10 drops | tx |
| 2026-11-09 07:23:00 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-09 07:22:51 AEST | Payment | → | ra4jKpt…K9hNM | 10 drops | tx |
| 2026-11-09 07:22:51 AEST | Payment | → | rPy8PFY…jBET3 | 10 drops | tx |
| 2026-11-09 07:22:51 AEST | Payment | → | rU6fUfi…FP5Do | 10 drops | tx |
| 2026-11-09 07:22:50 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-09 07:22:50 AEST | Payment | → | rfjWXRt…3io7q | 10 drops | tx |
| 2026-11-09 07:22:50 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-09 07:22:21 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-09 07:22:21 AEST | Payment | → | rpztv1u…BJoog | 10 drops | tx |
| 2026-11-09 07:22:21 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 07:21:52 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 07:21:52 AEST | Payment | → | rDTWbDU…dNgEs | 10 drops | tx |
| 2026-11-09 07:21:52 AEST | Payment | → | rs229Mc…H6Auk | 10 drops | tx |
| 2026-11-09 07:21:51 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-09 07:21:51 AEST | Payment | → | rpK8sLL…8GhTJ | 10 drops | tx |
| 2026-11-09 07:21:21 AEST | Payment | → | rETP9V6…1bQGJ | 10 drops | tx |
| 2026-11-09 07:21:21 AEST | Payment | → | rfkr8ju…vqKpT | 10 drops | tx |
| 2026-11-09 07:21:21 AEST | Payment | → | rDBpPfK…k1VKm | 10 drops | tx |
| 2026-11-09 07:21:21 AEST | Payment | → | rnZ7E7z…5PivZ | 10 drops | tx |
| 2026-11-09 07:21:20 AEST | Payment | → | rpEf2w8…scfWa | 10 drops | tx |
| 2026-11-09 07:21:20 AEST | Payment | → | raV5bXp…YmwZ9Duel | 10 drops | tx |
| 2026-11-09 07:20:21 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 07:20:21 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-09 07:20:20 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-09 07:20:20 AEST | Payment | → | rBzRhK4…Aabru | 10 drops | tx |
| 2026-11-09 07:20:20 AEST | Payment | → | rU18axD…fuZRD | 10 drops | tx |
| 2026-11-09 07:20:20 AEST | Payment | → | rLt8Vjp…to4E3 | 10 drops | tx |
| 2026-11-09 07:20:11 AEST | Payment | → | rJv5UqM…SowLy | 10 drops | tx |
| 2026-11-09 07:20:11 AEST | Payment | → | rPqXgGg…cuUeG | 10 drops | tx |
| 2026-11-09 07:20:11 AEST | Payment | → | rPqXgGg…R576w | 10 drops | tx |
| 2026-11-09 07:20:11 AEST | Payment | → | rPqXgGg…G2qn7 | 10 drops | tx |
| 2026-11-09 07:19:40 AEST | Payment | → | rfkr8ju…vqKpT | 10 drops | tx |
| 2026-11-09 07:19:40 AEST | Payment | → | r46uY8o…qGjW4 | 10 drops | tx |
| 2026-11-09 07:19:40 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-09 07:19:01 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 07:19:01 AEST | Payment | → | rJbKDZu…QZjMm | 10 drops | tx |
| 2026-11-09 07:19:01 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 07:19:01 AEST | Payment | → | rUZup6d…DhmV1 | 10 drops | tx |
| 2026-11-09 07:19:00 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-09 07:19:00 AEST | Payment | → | rpK8sLL…8GhTJ | 10 drops | tx |
| 2026-11-09 07:18:21 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 07:18:21 AEST | Payment | → | raZ4AYG…YpXHW | 10 drops | tx |
| 2026-11-09 07:18:20 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 07:18:20 AEST | Payment | → | rD7rJhL…fErJC | 10 drops | tx |
| 2026-11-09 07:18:20 AEST | Payment | → | rQpbiqE…JjAps | 10 drops | tx |
| 2026-11-09 07:18:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 07:17:41 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-09 07:17:41 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 07:17:41 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-09 07:17:41 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 07:17:40 AEST | Payment | → | rQpbiqE…JjAps | 10 drops | tx |
| 2026-11-09 07:17:40 AEST | Payment | → | rBcKNzx…auJiF | 10 drops | tx |
| 2026-11-09 07:17:40 AEST | Payment | → | raZ4AYG…YpXHW | 10 drops | tx |
| 2026-11-09 07:17:40 AEST | Payment | → | r9PyxE7…EwCVZ | 10 drops | tx |
| 2026-11-09 07:17:32 AEST | Payment | → | rBcKNzx…auJiF | 10 drops | tx |
| 2026-11-09 07:17:32 AEST | Payment | → | raZ4AYG…YpXHW | 10 drops | tx |
| 2026-11-09 07:17:32 AEST | Payment | → | r9PyxE7…EwCVZ | 10 drops | tx |
| 2026-11-09 07:17:32 AEST | Payment | → | rQpbiqE…JjAps | 10 drops | tx |
| 2026-11-09 07:17:10 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-09 07:16:40 AEST | Payment | → | r1wkV6f…9Y9xo | 10 drops | tx |
| 2026-11-09 07:16:40 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 07:15:42 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-09 07:15:42 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-09 07:15:41 AEST | Payment | → | rHf7PXF…TABpJ | 10 drops | tx |
| 2026-11-09 07:14:52 AEST | Payment | → | rGBAASb…ZFokB | 10 drops | tx |
| 2026-11-09 07:14:52 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 07:14:52 AEST | Payment | → | r1wkV6f…9Y9xo | 10 drops | tx |
| 2026-11-09 07:14:52 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 07:14:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 07:14:01 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 07:14:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 07:14:00 AEST | Payment | → | rJT8Ucw…5C8Er | 10 drops | tx |
| 2026-11-09 07:14:00 AEST | Payment | → | rQEDZcX…vAMJV | 10 drops | tx |
| 2026-11-09 07:14:00 AEST | Payment | → | rEAbNCt…1ixM9 | 10 drops | tx |
| 2026-11-09 07:13:51 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-09 07:13:51 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 07:12:51 AEST | Payment | → | rD7rJhL…fErJC | 10 drops | tx |
| 2026-11-09 07:12:51 AEST | Payment | → | rwC4mTd…GBonh | 10 drops | tx |
| 2026-11-09 07:12:01 AEST | Payment | → | rEDuZpS…AvDPh | 10 drops | tx |
| 2026-11-09 07:12:01 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-09 07:12:00 AEST | Payment | → | rL9GcrQ…abEHZ | 10 drops | tx |
| 2026-11-09 07:10:11 AEST | Payment | → | r4PVJMj…J3mFe | 10 drops | tx |
| 2026-11-09 07:10:11 AEST | Payment | → | rvSbYUN…61Myb | 10 drops | tx |
| 2026-11-09 07:09:40 AEST | Payment | → | rwKS3md…ZFkAw | 10 drops | tx |
| 2026-11-09 07:09:40 AEST | Payment | → | rKTsaBQ…d5UNX | 10 drops | tx |
| 2026-11-09 07:09:31 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 07:09:31 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-09 07:09:31 AEST | Payment | → | rND7mGe…NZsJH | 10 drops | tx |