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.
rZCgB92GiLYwitMVF7uvKkV9nAiaG2Gvn
99.2% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 254 dust payments, 252 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 05:29:30 AEST | Payment | → | r4RKHXL…DQrA6 | 10 drops | tx |
| 2026-11-09 04:42:40 AEST | Payment | → | rwGf8nQ…wDKU5 | 10 drops | tx |
| 2026-11-09 03:26:51 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 02:55:01 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-09 02:40:02 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-09 02:29:41 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 01:24:00 AEST | Payment | → | r4RKHXL…DQrA6 | 10 drops | tx |
| 2026-11-09 01:07:41 AEST | Payment | → | r4RKHXL…DQrA6 | 10 drops | tx |
| 2026-11-08 23:49:42 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 22:58:22 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-08 22:11:41 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-08 21:18:40 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-08 19:14:32 AEST | Payment | → | r4RKHXL…DQrA6 | 10 drops | tx |
| 2026-11-08 18:47:01 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-08 17:53:50 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-08 17:39:21 AEST | Payment | → | rM83JwT…NcVpu | 10 drops | tx |
| 2026-11-08 17:35:12 AEST | Payment | → | rLcK83b…Knead | 10 drops | tx |
| 2026-11-08 17:32:40 AEST | Payment | → | rLcK83b…Knead | 10 drops | tx |
| 2026-11-08 17:32:40 AEST | Payment | → | rLcK83b…Knead | 10 drops | tx |
| 2026-11-08 14:11:00 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-08 10:28:30 AEST | Payment | → | rHXF67j…QzeKt | 10 drops | tx |
| 2026-11-08 07:39:40 AEST | Payment | → | rpVk9yW…sURZx | 10 drops | tx |
| 2026-11-08 07:25:02 AEST | Payment | → | rLbgL2G…CW1B3 | 10 drops | tx |
| 2026-11-08 07:24:10 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-08 06:53:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-08 06:32:11 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 06:17:01 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-08 06:07:01 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-08 05:45:20 AEST | Payment | → | rho25FK…VB8NB | 10 drops | tx |
| 2026-11-08 05:00:01 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-08 04:43:10 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 04:33:02 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-08 04:21:20 AEST | Payment | → | rXRPLD8…3Rm8P | 10 drops | tx |
| 2026-11-08 04:18:31 AEST | Payment | → | rXRPLD8…3Rm8P | 10 drops | tx |
| 2026-11-08 04:16:51 AEST | Payment | → | r4RKHXL…DQrA6 | 10 drops | tx |
| 2026-11-08 03:31:21 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-08 03:28:10 AEST | Payment | → | rn8SVxJ…PMKJm | 10 drops | tx |
| 2026-11-08 02:19:20 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-08 02:16:22 AEST | Payment | → | r3SGkz3…NhsDx | 10 drops | tx |
| 2026-11-08 02:14:12 AEST | Payment | → | r3SGkz3…NhsDx | 10 drops | tx |
| 2026-11-08 02:00:40 AEST | Payment | → | rHXF67j…QzeKt | 10 drops | tx |
| 2026-11-08 01:59:40 AEST | Payment | → | rHXF67j…QzeKt | 10 drops | tx |
| 2026-11-08 01:21:31 AEST | Payment | → | rU92jHN…SRc7o | 10 drops | tx |
| 2026-11-08 01:14:01 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-07 20:28:41 AEST | Payment | → | rrnug9j…F1qGm | 10 drops | tx |
| 2026-11-07 19:51:20 AEST | Payment | → | rsSCYFL…5eQs8 | 10 drops | tx |
| 2026-11-07 18:16:22 AEST | Payment | → | r35bpWj…b9Hm1 | 10 drops | tx |
| 2026-11-07 17:07:51 AEST | Payment | → | rL5Es1K…TSxNm | 10 drops | tx |
| 2026-11-07 17:07:51 AEST | Payment | → | rN8HFxV…DiySM | 10 drops | tx |
| 2026-11-07 15:34:20 AEST | Payment | → | rn8SVxJ…PMKJm | 10 drops | tx |
| 2026-11-07 15:08:11 AEST | Payment | → | rLRXkCN…ExDdk | 10 drops | tx |
| 2026-11-07 14:58:41 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-07 14:28:51 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-07 14:08:01 AEST | Payment | → | rUVyoqx…uBG7e | 10 drops | tx |
| 2026-11-07 14:06:41 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-07 14:02:00 AEST | Payment | → | rBuE6Af…pKazD | 10 drops | tx |
| 2026-11-07 14:02:00 AEST | Payment | → | rfkJ9Vj…ZePLh | 10 drops | tx |
| 2026-11-07 13:53:50 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-07 13:50:11 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-07 13:43:00 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-07 13:01:00 AEST | Payment | → | rh3wTsD…79wKf | 10 drops | tx |
| 2026-11-07 12:58:21 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-07 11:35:52 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-07 11:25:01 AEST | Payment | → | rNKXCKK…rg99z | 10 drops | tx |
| 2026-11-07 10:25:40 AEST | Payment | → | rLXsyz3…yRHpF | 10 drops | tx |
| 2026-11-07 09:48:50 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-07 08:26:50 AEST | Payment | → | rhnwwTK…BbPhk | 10 drops | tx |
| 2026-11-07 08:26:50 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 08:18:30 AEST | Payment | → | r35htYi…VGfUZ | 10 drops | tx |
| 2026-11-07 07:59:41 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-07 07:35:31 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-07 07:34:51 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-07 06:56:11 AEST | Payment | → | raxBMQP…yhezH | 10 drops | tx |
| 2026-11-07 06:54:20 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-07 06:51:30 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-07 06:43:02 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-07 05:37:50 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-07 04:59:32 AEST | Payment | → | r8QYiEM…a8qFw | 10 drops | tx |
| 2026-11-07 04:53:52 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-07 04:23:31 AEST | Payment | → | rQpaScw…H6vHu | 10 drops | tx |
| 2026-11-07 04:21:40 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-07 04:15:11 AEST | Payment | → | rD2bUjX…dmhKn | 10 drops | tx |
| 2026-11-07 04:07:10 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-07 03:40:21 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 02:43:11 AEST | Payment | → | rHRHMGv…KksB2 | 10 drops | tx |
| 2026-11-07 02:35:40 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-07 02:23:30 AEST | Payment | → | rsSCYFL…5eQs8 | 10 drops | tx |
| 2026-11-07 02:00:20 AEST | Payment | → | rbYePgm…bso3T | 10 drops | tx |
| 2026-11-07 01:54:30 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-07 01:38:51 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-07 00:45:42 AEST | Payment | → | rGJhGXf…NpWrZ | 10 drops | tx |
| 2026-11-07 00:39:30 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-07 00:25:51 AEST | Payment | → | rLmHbKc…TCF6F | 10 drops | tx |
| 2026-11-07 00:20:21 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-07 00:16:51 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 00:15:42 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 00:14:41 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-07 00:08:02 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-06 23:55:30 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-06 23:52:31 AEST | Payment | → | rsSCYFL…5eQs8 | 10 drops | tx |