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.
rYBc92UxLfC1tw7RoCPrfQg9JGg5ojaET
98.5% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 6035 dust payments, 5943 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 19:29:41 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 19:28:32 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 19:25:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:25:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:24:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:24:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:23:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:23:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:23:01 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 19:23:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:22:02 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:22:02 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:20:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 19:20:00 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 19:13:30 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 19:11:20 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 18:58:10 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 18:58:01 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 18:58:01 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-08 18:54:00 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 18:51:01 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 18:48:21 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 18:43:30 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-08 18:42:20 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 18:33:51 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 18:32:32 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-08 18:30:01 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 18:25:02 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 18:22:31 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-08 18:09:02 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 18:06:41 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-08 18:06:41 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 18:05:20 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 18:00:01 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 17:58:11 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 17:49:40 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 17:46:41 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 17:45:21 AEST | Payment | → | rnrqyM7…S8LfY | 10 drops | tx |
| 2026-11-08 17:42:22 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-08 17:42:22 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 17:35:12 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 17:33:51 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 17:32:40 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-08 17:32:40 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 17:29:50 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 17:28:22 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-08 17:24:20 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 17:24:20 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 17:23:00 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-08 17:23:00 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 17:19:20 AEST | Payment | → | rp1kZuz…cu8tZ | 10 drops | tx |
| 2026-11-08 17:15:21 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 17:05:31 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-08 14:45:22 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 14:41:20 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 14:35:22 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 14:33:41 AEST | Payment | → | rKCmHjB…x1HHK | 10 drops | tx |
| 2026-11-08 14:33:41 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 14:32:32 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 14:32:32 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-08 14:30:00 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 14:25:51 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 14:25:51 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 14:25:00 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 14:23:41 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 14:21:31 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 14:21:21 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 14:21:21 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 14:18:50 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 14:18:50 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-08 14:18:50 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 14:16:10 AEST | Payment | → | r4Bzhg6…9BHZM | 10 drops | tx |
| 2026-11-08 14:14:52 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 14:13:32 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 14:08:31 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 14:08:31 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-08 14:07:22 AEST | Payment | → | rE4cJXV…P1azm | 10 drops | tx |
| 2026-11-08 14:05:41 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 14:05:41 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 14:04:20 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 14:02:51 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 14:02:51 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 14:01:21 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-08 13:57:20 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 13:57:20 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 13:56:02 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-08 13:56:01 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 13:56:01 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 13:53:22 AEST | Payment | → | rE4cJXV…P1azm | 10 drops | tx |
| 2026-11-08 13:53:22 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 13:52:01 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-08 13:48:12 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 13:45:51 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 13:41:41 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 13:35:21 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 13:34:10 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 13:33:01 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-08 13:32:00 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 13:32:00 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 13:30:42 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |