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.
raiodoR7rRvm5ZxEB2VyNnPHjQkxwagmdr
94.8% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 60817 dust payments, 57656 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 16:45:22 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 16:45:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 16:45:21 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-09 16:44:01 AEST | Payment | → | rn9d4bc…ZUDx1 | 10 drops | tx |
| 2026-11-09 16:42:40 AEST | Payment | → | rhBiS1Z…iVGjx | 10 drops | tx |
| 2026-11-09 16:41:20 AEST | Payment | → | rDmfTnd…4rQab | 10 drops | tx |
| 2026-11-09 16:41:10 AEST | Payment | → | r4rjtVA…PF7Fa | 10 drops | tx |
| 2026-11-09 16:39:50 AEST | Payment | → | r4vbBKe…V8JZP | 10 drops | tx |
| 2026-11-09 16:39:50 AEST | Payment | → | ra5Vcxt…oaFp4 | 10 drops | tx |
| 2026-11-09 16:39:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 16:39:50 AEST | Payment | → | rGBAASb…ZFokB | 10 drops | tx |
| 2026-11-09 16:39:41 AEST | Payment | → | rNHBgtu…PWm92 | 10 drops | tx |
| 2026-11-09 16:39:41 AEST | Payment | → | rabJYYp…oph7C | 10 drops | tx |
| 2026-11-09 16:39:41 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 16:38:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 16:38:20 AEST | Payment | → | ropNmAE…UZyGL | 10 drops | tx |
| 2026-11-09 16:38:20 AEST | Payment | → | rsVam4h…NCnaD | 10 drops | tx |
| 2026-11-09 16:37:00 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 16:37:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 16:37:00 AEST | Payment | → | rNVQs1a…RKUB3 | 10 drops | tx |
| 2026-11-09 16:36:52 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-09 16:35:32 AEST | Payment | → | rD1uoS1…N4S7f | 10 drops | tx |
| 2026-11-09 16:35:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 16:35:31 AEST | Payment | → | r9rsKNK…dfdnn | 10 drops | tx |
| 2026-11-09 16:31:21 AEST | Payment | → | rntKxhq…QMtzG | 10 drops | tx |
| 2026-11-09 16:31:21 AEST | Payment | → | rwouTYC…PvH1k | 10 drops | tx |
| 2026-11-09 16:28:31 AEST | Payment | → | rH41ysN…GurtL | 10 drops | tx |
| 2026-11-09 16:28:31 AEST | Payment | → | rPhjY7q…YVLs9 | 10 drops | tx |
| 2026-11-09 16:27:01 AEST | Payment | → | r3ej1hf…kRYsx | 10 drops | tx |
| 2026-11-09 16:27:00 AEST | Payment | → | rBySnBZ…ictDN | 10 drops | tx |
| 2026-11-09 16:25:40 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-09 16:25:40 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 16:25:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 16:24:10 AEST | Payment | → | rntKxhq…QMtzG | 10 drops | tx |
| 2026-11-09 16:23:01 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-09 16:22:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 16:22:50 AEST | Payment | → | rwhCiH3…RmKqF | 10 drops | tx |
| 2026-11-09 16:21:30 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-09 16:21:22 AEST | Payment | → | rn5X2L7…HwcjT | 10 drops | tx |
| 2026-11-09 16:19:01 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-09 16:18:50 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 16:17:30 AEST | Payment | → | rLcyhaF…FkWVB | 10 drops | tx |
| 2026-11-09 16:17:30 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 16:16:10 AEST | Payment | → | rfwDh98…jCELv | 10 drops | tx |
| 2026-11-09 16:16:10 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 16:14:42 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 16:12:00 AEST | Payment | → | rQHM1w3…BQ16o | 10 drops | tx |
| 2026-11-09 16:12:00 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-09 16:12:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 16:10:51 AEST | Payment | → | rPCJ2of…8bvK9 | 10 drops | tx |
| 2026-11-09 16:10:50 AEST | Payment | → | rK8C6m6…HQ54v | 10 drops | tx |
| 2026-11-09 16:10:50 AEST | Payment | → | rPhjY7q…YVLs9 | 10 drops | tx |
| 2026-11-09 16:09:11 AEST | Payment | → | rUbdvQG…XpFqp | 10 drops | tx |
| 2026-11-09 16:07:51 AEST | Payment | → | rn5X2L7…HwcjT | 10 drops | tx |
| 2026-11-09 16:06:42 AEST | Payment | → | rNw9N9i…ZNH84 | 10 drops | tx |
| 2026-11-09 16:06:32 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 16:06:32 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 16:06:32 AEST | Payment | → | rGLgQxD…L3AZK | 10 drops | tx |
| 2026-11-09 16:06:31 AEST | Payment | → | rJTjU5P…5JBwd | 10 drops | tx |
| 2026-11-09 16:05:30 AEST | Payment | → | rNw9N9i…ZNH84 | 10 drops | tx |
| 2026-11-09 16:05:12 AEST | Payment | → | rNw9N9i…ZNH84 | 10 drops | tx |
| 2026-11-09 16:05:11 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-09 16:05:11 AEST | Payment | → | rpPRjSm…ruzLq | 10 drops | tx |
| 2026-11-09 16:03:52 AEST | Payment | → | rJcvWrD…sHDvi | 10 drops | tx |
| 2026-11-09 16:02:31 AEST | Payment | → | rNw9N9i…ZNH84 | 10 drops | tx |
| 2026-11-09 16:01:11 AEST | Payment | → | rn5X2L7…HwcjT | 10 drops | tx |
| 2026-11-09 16:01:11 AEST | Payment | → | rwBkBmv…Wshv4Coinbase | 10 drops | tx |
| 2026-11-09 16:01:11 AEST | Payment | → | rUj9bba…HikNn | 10 drops | tx |
| 2026-11-09 16:00:01 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 16:00:00 AEST | Payment | → | r48aJHX…YpApv | 10 drops | tx |
| 2026-11-09 15:58:50 AEST | Payment | → | rn5X2L7…HwcjT | 10 drops | tx |
| 2026-11-09 15:57:42 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 15:55:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 15:54:01 AEST | Payment | → | rMVJtuE…GtkGq | 10 drops | tx |
| 2026-11-09 15:51:40 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 15:51:32 AEST | Payment | → | rP1LKnB…coUfp | 10 drops | tx |
| 2026-11-09 15:51:32 AEST | Payment | → | rw1xqK3…CGFvT | 10 drops | tx |
| 2026-11-09 15:50:32 AEST | Payment | → | rn5X2L7…HwcjT | 10 drops | tx |
| 2026-11-09 15:50:32 AEST | Payment | → | rPe29Fg…yqkvn | 10 drops | tx |
| 2026-11-09 15:49:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 15:48:30 AEST | Payment | → | rEPQxsS…rqgp2Doppler Finance | 10 drops | tx |
| 2026-11-09 15:48:30 AEST | Payment | → | rhkWW4R…gntyD | 10 drops | tx |
| 2026-11-09 15:47:30 AEST | Payment | → | rn5X2L7…HwcjT | 10 drops | tx |
| 2026-11-09 15:44:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 15:44:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 15:44:12 AEST | Payment | → | rszfc1y…jr5sp | 10 drops | tx |
| 2026-11-09 15:42:02 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 15:42:02 AEST | Payment | → | rEkrwdp…VFFo5 | 10 drops | tx |
| 2026-11-09 15:42:02 AEST | Payment | → | rnXyaFY…2cUtP | 10 drops | tx |
| 2026-11-09 15:42:02 AEST | Payment | → | rBErPcA…EuMcZ | 10 drops | tx |
| 2026-11-09 15:42:01 AEST | Payment | → | rE5apYt…3fFBD | 10 drops | tx |
| 2026-11-09 15:42:01 AEST | Payment | → | rhWzVEn…3UXjF | 10 drops | tx |
| 2026-11-09 15:41:02 AEST | Payment | → | rhWzVEn…3UXjF | 10 drops | tx |
| 2026-11-09 15:41:02 AEST | Payment | → | rpU743Y…BEb1H | 10 drops | tx |
| 2026-11-09 15:41:01 AEST | Payment | → | rA7uHTW…5Lm5K | 10 drops | tx |
| 2026-11-09 15:41:01 AEST | Payment | → | rA7uHTW…5Lm5K | 10 drops | tx |
| 2026-11-09 15:41:01 AEST | Payment | → | rhWzVEn…3UXjF | 10 drops | tx |
| 2026-11-09 15:41:01 AEST | Payment | → | rDL67yH…x2umY | 10 drops | tx |
| 2026-11-09 15:41:00 AEST | Payment | → | r9T6izY…kc7bZ | 10 drops | tx |
| 2026-11-09 15:41:00 AEST | Payment | → | rPGDK76…4dKjq | 10 drops | tx |