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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 →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-08 19:29:41 AESTPayment→ rfCZFom…7fjJU10 drops tx
2026-11-08 19:28:32 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 19:25:20 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-08 19:25:20 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-08 19:24:11 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-08 19:24:10 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-08 19:23:10 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-08 19:23:01 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-08 19:23:01 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 19:23:01 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-08 19:22:02 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-08 19:22:02 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-08 19:20:00 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-08 19:20:00 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 19:13:30 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 19:11:20 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 18:58:10 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 18:58:01 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 18:58:01 AESTPayment→ r9GVg3K…gjcAT10 drops tx
2026-11-08 18:54:00 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 18:51:01 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 18:48:21 AESTPayment→ rfCZFom…7fjJU10 drops tx
2026-11-08 18:43:30 AESTPayment→ r9nsQj5…S7mSN10 drops tx
2026-11-08 18:42:20 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-08 18:33:51 AESTPayment→ rBuZfn1…6rgbF10 drops tx
2026-11-08 18:32:32 AESTPayment→ r9nsQj5…S7mSN10 drops tx
2026-11-08 18:30:01 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 18:25:02 AESTPayment→ rBuZfn1…6rgbF10 drops tx
2026-11-08 18:22:31 AESTPayment→ r9nsQj5…S7mSN10 drops tx
2026-11-08 18:09:02 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 18:06:41 AESTPayment→ r9nsQj5…S7mSN10 drops tx
2026-11-08 18:06:41 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 18:05:20 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 18:00:01 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 17:58:11 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 17:49:40 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 17:46:41 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 17:45:21 AESTPayment→ rnrqyM7…S8LfY10 drops tx
2026-11-08 17:42:22 AESTPayment→ r9nsQj5…S7mSN10 drops tx
2026-11-08 17:42:22 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-08 17:35:12 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 17:33:51 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 17:32:40 AESTPayment→ rM27yzk…uxRWn10 drops tx
2026-11-08 17:32:40 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 17:29:50 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 17:28:22 AESTPayment→ r9nsQj5…S7mSN10 drops tx
2026-11-08 17:24:20 AESTPayment→ rfCZFom…7fjJU10 drops tx
2026-11-08 17:24:20 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 17:23:00 AESTPayment→ r9GVg3K…gjcAT10 drops tx
2026-11-08 17:23:00 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 17:19:20 AESTPayment→ rp1kZuz…cu8tZ10 drops tx
2026-11-08 17:15:21 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 17:05:31 AESTPayment→ r9nsQj5…S7mSN10 drops tx
2026-11-08 14:45:22 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 14:41:20 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-08 14:35:22 AESTPayment→ rfCZFom…7fjJU10 drops tx
2026-11-08 14:33:41 AESTPayment→ rKCmHjB…x1HHK10 drops tx
2026-11-08 14:33:41 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 14:32:32 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-08 14:32:32 AESTPayment→ r9nsQj5…S7mSN10 drops tx
2026-11-08 14:30:00 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 14:25:51 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 14:25:51 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 14:25:00 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-08 14:23:41 AESTPayment→ rfCZFom…7fjJU10 drops tx
2026-11-08 14:21:31 AESTPayment→ rfCZFom…7fjJU10 drops tx
2026-11-08 14:21:21 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 14:21:21 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-08 14:18:50 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-08 14:18:50 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-08 14:18:50 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 14:16:10 AESTPayment→ r4Bzhg6…9BHZM10 drops tx
2026-11-08 14:14:52 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 14:13:32 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 14:08:31 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 14:08:31 AESTPayment→ r9nsQj5…S7mSN10 drops tx
2026-11-08 14:07:22 AESTPayment→ rE4cJXV…P1azm10 drops tx
2026-11-08 14:05:41 AESTPayment→ rfCZFom…7fjJU10 drops tx
2026-11-08 14:05:41 AESTPayment→ rBuZfn1…6rgbF10 drops tx
2026-11-08 14:04:20 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 14:02:51 AESTPayment→ rfCZFom…7fjJU10 drops tx
2026-11-08 14:02:51 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 14:01:21 AESTPayment→ r9GVg3K…gjcAT10 drops tx
2026-11-08 13:57:20 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 13:57:20 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 13:56:02 AESTPayment→ r9GVg3K…gjcAT10 drops tx
2026-11-08 13:56:01 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 13:56:01 AESTPayment→ rLiBsHk…Bf1Z210 drops tx
2026-11-08 13:53:22 AESTPayment→ rE4cJXV…P1azm10 drops tx
2026-11-08 13:53:22 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 13:52:01 AESTPayment→ rfCZFom…7fjJU10 drops tx
2026-11-08 13:48:12 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 13:45:51 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 13:41:41 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 13:35:21 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 13:34:10 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 13:33:01 AESTPayment→ r9GVg3K…gjcAT10 drops tx
2026-11-08 13:32:00 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-08 13:32:00 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-08 13:30:42 AESTPayment→ rBuZfn1…6rgbF10 drops tx