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.
rVTXSBjH25JRih6Dw26G3jUJE8EqMLem4
94.2% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 411 dust payments, 387 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 14:40:10 AEST | Payment | → | rasugqu…Bpm9q | 10 drops | tx |
| 2026-11-08 05:14:11 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 04:56:42 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-08 04:44:20 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 01:02:40 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 20:41:10 AEST | Payment | → | rMjdxjo…MKQ5K | 10 drops | tx |
| 2026-11-07 16:58:42 AEST | Payment | → | rsydQzh…mkRnJ | 10 drops | tx |
| 2026-11-07 16:58:42 AEST | Payment | → | rE6dHTb…kxtqk | 10 drops | tx |
| 2026-11-07 12:07:10 AEST | Payment | → | rPdL3Xy…iAYY3 | 10 drops | tx |
| 2026-11-07 11:07:21 AEST | Payment | → | rwxCbVd…dCsRC | 10 drops | tx |
| 2026-11-07 05:50:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 03:54:41 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-07 03:34:52 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 01:56:11 AEST | Payment | → | r9ihi28…NyA4o | 10 drops | tx |
| 2026-11-07 01:56:11 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-07 01:55:41 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-07 01:53:41 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-07 01:53:22 AEST | Payment | → | r9ihi28…NyA4o | 10 drops | tx |
| 2026-11-07 01:50:20 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-07 00:15:20 AEST | Payment | → | rGBAASb…ZFokB | 10 drops | tx |
| 2026-11-07 00:11:30 AEST | Payment | → | r3eKM7r…dtYtH | 10 drops | tx |
| 2026-11-06 23:54:21 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-06 23:54:02 AEST | Payment | → | raoETWU…cfXxH | 10 drops | tx |
| 2026-11-06 23:39:31 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-06 23:39:11 AEST | Payment | → | raoETWU…cfXxH | 10 drops | tx |
| 2026-11-06 23:19:01 AEST | Payment | → | raoETWU…cfXxH | 10 drops | tx |
| 2026-11-06 22:34:41 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-06 17:22:10 AEST | Payment | → | r3mX2Bc…fLYmc | 10 drops | tx |
| 2026-11-06 12:55:40 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-06 12:55:31 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-06 12:55:10 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-06 12:55:10 AEST | Payment | → | rLNCCZb…DuHvc | 10 drops | tx |
| 2026-11-06 12:54:41 AEST | Payment | → | rKiyyM8…R7SEh | 10 drops | tx |
| 2026-11-06 12:54:41 AEST | Payment | → | rGTVKcx…eN2mc | 10 drops | tx |
| 2026-11-06 12:54:40 AEST | Payment | → | rrrrreo…zyV5N | 10 drops | tx |
| 2026-11-06 12:54:40 AEST | Payment | → | r3rXurn…KRuQi | 10 drops | tx |
| 2026-11-06 12:54:40 AEST | Payment | → | rsgEPNk…X99QB | 10 drops | tx |
| 2026-11-06 08:22:40 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-06 07:54:01 AEST | Payment | → | raoETWU…cfXxH | 10 drops | tx |
| 2026-11-06 04:25:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-05 22:44:40 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-05 22:03:30 AEST | Payment | → | rwBD2Dr…fVBfr | 10 drops | tx |
| 2026-11-05 20:43:11 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-05 18:39:22 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-05 14:01:20 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-05 13:37:10 AEST | Payment | → | rNnnDhs…vJQUG | 10 drops | tx |
| 2026-11-05 13:37:02 AEST | Payment | → | rwLmk16…vXCRh | 10 drops | tx |
| 2026-11-05 13:37:02 AEST | Payment | → | rJbLDan…moYxF | 10 drops | tx |
| 2026-11-05 13:37:02 AEST | Payment | → | r9oUev4…rYcv5 | 10 drops | tx |
| 2026-11-05 13:37:02 AEST | Payment | → | rfrWt2u…rsBvR | 10 drops | tx |
| 2026-11-05 13:37:01 AEST | Payment | → | rh6oNPf…7gzr7 | 10 drops | tx |
| 2026-11-05 08:17:11 AEST | Payment | → | rfqaNjf…KhFJc | 10 drops | tx |
| 2026-11-05 07:24:02 AEST | Payment | → | rasugqu…Bpm9q | 10 drops | tx |
| 2026-11-05 07:23:11 AEST | Payment | → | rasugqu…Bpm9q | 10 drops | tx |
| 2026-11-05 07:20:31 AEST | Payment | → | rasugqu…Bpm9q | 10 drops | tx |
| 2026-11-05 07:17:11 AEST | Payment | → | rL9qvc9…TYZcf | 10 drops | tx |
| 2026-11-05 07:16:12 AEST | Payment | → | rasugqu…Bpm9q | 10 drops | tx |
| 2026-11-05 06:35:21 AEST | Payment | → | rasugqu…Bpm9q | 10 drops | tx |
| 2026-11-05 05:59:10 AEST | Payment | → | rnCVggV…zc6fT | 10 drops | tx |
| 2026-11-05 05:46:00 AEST | Payment | → | rL9qvc9…TYZcf | 10 drops | tx |
| 2026-11-05 05:44:20 AEST | Payment | → | rBaUyaG…mP8en | 10 drops | tx |
| 2026-11-05 05:42:11 AEST | Payment | → | rasugqu…Bpm9q | 10 drops | tx |
| 2026-11-05 05:34:21 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-05 05:34:10 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-05 04:11:01 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-05 03:49:20 AEST | Payment | → | r968Kve…8i6MJ | 10 drops | tx |
| 2026-11-05 01:34:01 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-04 21:51:11 AEST | Payment | → | rfj19j8…FqErH | 10 drops | tx |
| 2026-11-04 20:23:00 AEST | Payment | → | rn7QB8n…xBVrF | 10 drops | tx |
| 2026-11-04 20:19:32 AEST | Payment | → | rn7QB8n…xBVrF | 10 drops | tx |
| 2026-11-04 18:37:51 AEST | Payment | → | rpo6P9j…2UVcd | 10 drops | tx |
| 2026-11-04 18:35:01 AEST | Payment | → | rpo6P9j…2UVcd | 10 drops | tx |
| 2026-11-04 16:51:50 AEST | Payment | → | rscEdHX…fSsws | 10 drops | tx |
| 2026-11-04 10:26:32 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-04 10:09:11 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-04 09:46:51 AEST | Payment | → | rNnnDhs…vJQUG | 10 drops | tx |
| 2026-11-04 09:46:51 AEST | Payment | → | rwLmk16…vXCRh | 10 drops | tx |
| 2026-11-04 09:46:51 AEST | Payment | → | rwLmk16…vXCRh | 10 drops | tx |
| 2026-11-04 09:46:51 AEST | Payment | → | rwLmk16…vXCRh | 10 drops | tx |
| 2026-11-04 09:46:51 AEST | Payment | → | rNnnDhs…vJQUG | 10 drops | tx |
| 2026-11-04 09:46:50 AEST | Payment | → | rNnnDhs…vJQUG | 10 drops | tx |
| 2026-11-04 08:26:30 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-04 08:22:11 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-04 06:47:01 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-04 05:55:00 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-04 05:54:40 AEST | Payment | → | raoETWU…cfXxH | 10 drops | tx |
| 2026-11-04 02:43:41 AEST | Payment | → | rpjCdu9…8PAus | 10 drops | tx |
| 2026-11-04 02:07:21 AEST | Payment | → | rJbvYzV…pkgqi | 10 drops | tx |
| 2026-11-03 22:44:31 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-03 21:12:41 AEST | Payment | → | rDChwM7…dBGV4 | 10 drops | tx |
| 2026-11-03 21:12:41 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-03 20:01:41 AEST | Payment | → | razeEAL…mKHqT | 10 drops | tx |
| 2026-11-03 13:14:40 AEST | Payment | → | ra3wYLE…xyS4F | 10 drops | tx |
| 2026-11-03 12:13:52 AEST | Payment | → | rPdL3Xy…iAYY3 | 10 drops | tx |
| 2026-11-03 10:11:51 AEST | Payment | → | rrrrreo…zyV5N | 10 drops | tx |
| 2026-11-03 09:07:41 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-03 05:59:30 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-03 05:45:32 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-03 05:26:21 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-03 05:01:00 AEST | Payment | → | rwBD2Dr…fVBfr | 10 drops | tx |