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.
rbDEUDQzjv5yhuQtepfbM5DMsaByfj8cX
99.7% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 1432 dust payments, 1427 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 02:32:40 AEST | Payment | → | rP4277z…EQAL5 | 10 drops | tx |
| 2026-11-09 02:30:51 AEST | Payment | → | rH3Tfvn…RYQRe | 10 drops | tx |
| 2026-11-09 02:24:32 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-09 02:14:20 AEST | Payment | → | rJhECV2…brmyo | 10 drops | tx |
| 2026-11-09 02:09:31 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-09 02:04:42 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-09 02:04:01 AEST | Payment | → | raUWTqc…JaHFM | 10 drops | tx |
| 2026-11-09 02:04:01 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-09 02:04:00 AEST | Payment | → | rQhj7gg…YBvfk | 10 drops | tx |
| 2026-11-09 01:57:50 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-09 01:54:00 AEST | Payment | → | rGciSfT…enFst | 10 drops | tx |
| 2026-11-09 01:52:11 AEST | Payment | → | rLmQcPh…FAAB8 | 10 drops | tx |
| 2026-11-09 01:47:10 AEST | Payment | → | rNvN4F6…9x78z | 10 drops | tx |
| 2026-11-09 01:39:00 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-09 01:33:10 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-09 01:27:50 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 01:25:32 AEST | Payment | → | rLwU8we…t3hUy | 10 drops | tx |
| 2026-11-09 01:24:22 AEST | Payment | → | rHvWDeN…GQm6P | 10 drops | tx |
| 2026-11-09 01:17:00 AEST | Payment | → | rGkKHzH…ycdNV | 10 drops | tx |
| 2026-11-09 01:14:02 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-09 01:11:31 AEST | Payment | → | rKXWoP1…y3sBP | 10 drops | tx |
| 2026-11-09 01:07:41 AEST | Payment | → | rK1YCgL…Rmqfg | 10 drops | tx |
| 2026-11-09 01:00:40 AEST | Payment | → | rJhECV2…brmyo | 10 drops | tx |
| 2026-11-09 00:56:11 AEST | Payment | → | rD1fXJb…XEjFy | 10 drops | tx |
| 2026-11-09 00:46:21 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-09 00:42:41 AEST | Payment | → | rwmTKai…wifTs | 10 drops | tx |
| 2026-11-09 00:41:30 AEST | Payment | → | rHcxPpE…4JMV6 | 10 drops | tx |
| 2026-11-09 00:34:02 AEST | Payment | → | rJhECV2…brmyo | 10 drops | tx |
| 2026-11-09 00:30:01 AEST | Payment | → | r3khTMz…kKGmo | 10 drops | tx |
| 2026-11-09 00:25:41 AEST | Payment | → | r3khTMz…kKGmo | 10 drops | tx |
| 2026-11-09 00:21:00 AEST | Payment | → | rHSEwSb…JXmpe | 10 drops | tx |
| 2026-11-09 00:11:10 AEST | Payment | → | rEa5rL4…UsPFv | 10 drops | tx |
| 2026-11-09 00:11:10 AEST | Payment | → | rQsqmYF…JHnE9 | 10 drops | tx |
| 2026-11-09 00:09:01 AEST | Payment | → | rEa5rL4…UsPFv | 10 drops | tx |
| 2026-11-09 00:09:01 AEST | Payment | → | raDQphx…i6rJV | 10 drops | tx |
| 2026-11-09 00:07:32 AEST | Payment | → | rKZejqm…YTvQz | 10 drops | tx |
| 2026-11-08 23:59:20 AEST | Payment | → | rUhENLS…6BnZ1 | 10 drops | tx |
| 2026-11-08 23:55:50 AEST | Payment | → | r9SnuF9…qr1MA | 10 drops | tx |
| 2026-11-08 23:46:41 AEST | Payment | → | rfbwFsF…FhFCb | 10 drops | tx |
| 2026-11-08 23:43:50 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-08 23:38:00 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-08 23:32:50 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-08 23:32:50 AEST | Payment | → | rfJ6R2v…fSMCE | 10 drops | tx |
| 2026-11-08 23:29:40 AEST | Payment | → | r4oszcE…Tbw9Q | 10 drops | tx |
| 2026-11-08 23:23:21 AEST | Payment | → | ravntXf…XcHze | 10 drops | tx |
| 2026-11-08 23:23:21 AEST | Payment | → | ravntXf…XcHze | 10 drops | tx |
| 2026-11-08 23:23:21 AEST | Payment | → | ravntXf…XcHze | 10 drops | tx |
| 2026-11-08 23:15:20 AEST | Payment | → | rHW4iMd…Z3YpV | 10 drops | tx |
| 2026-11-08 23:04:40 AEST | Payment | → | r3Zpupz…7JAoc | 10 drops | tx |
| 2026-11-08 22:48:21 AEST | Payment | → | rHvWDeN…GQm6P | 10 drops | tx |
| 2026-11-08 22:46:31 AEST | Payment | → | r3dhvxE…2wKnX | 10 drops | tx |
| 2026-11-08 22:35:51 AEST | Payment | → | rhxWF2j…wFuPH | 10 drops | tx |
| 2026-11-08 22:32:20 AEST | Payment | → | rGAX76a…8AjUt | 10 drops | tx |
| 2026-11-08 22:28:51 AEST | Payment | → | r4XCwyf…BkhLf | 10 drops | tx |
| 2026-11-08 22:24:52 AEST | Payment | → | rEA51iJ…df5fF | 10 drops | tx |
| 2026-11-08 22:20:41 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-08 22:20:41 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-08 22:13:51 AEST | Payment | → | rUszB5h…7mXAT | 10 drops | tx |
| 2026-11-08 22:10:22 AEST | Payment | → | rUszB5h…7mXAT | 10 drops | tx |
| 2026-11-08 22:06:20 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-08 21:59:21 AEST | Payment | → | r3nLubD…m7ZY3 | 10 drops | tx |
| 2026-11-08 21:56:30 AEST | Payment | → | rra9xXn…QEv3h | 10 drops | tx |
| 2026-11-08 21:55:30 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-08 21:51:40 AEST | Payment | → | rHvWDeN…GQm6P | 10 drops | tx |
| 2026-11-08 21:46:41 AEST | Payment | → | rDqvM3s…AfZDR | 10 drops | tx |
| 2026-11-08 21:45:50 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-08 21:45:50 AEST | Payment | → | rwmTKai…wifTs | 10 drops | tx |
| 2026-11-08 21:39:30 AEST | Payment | → | rh6tu4W…Hf81b | 10 drops | tx |
| 2026-11-08 21:37:52 AEST | Payment | → | rNUtKoZ…yikeu | 10 drops | tx |
| 2026-11-08 21:33:42 AEST | Payment | → | r3Q54ht…vR4pv | 10 drops | tx |
| 2026-11-08 21:27:22 AEST | Payment | → | rGAX76a…8AjUt | 10 drops | tx |
| 2026-11-08 21:25:31 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-08 21:25:31 AEST | Payment | → | r3Q54ht…vR4pv | 10 drops | tx |
| 2026-11-08 21:23:02 AEST | Payment | → | rUApHMS…jUL4F | 10 drops | tx |
| 2026-11-08 21:16:10 AEST | Payment | → | rBHokU2…hPhY4 | 10 drops | tx |
| 2026-11-08 21:13:50 AEST | Payment | → | rUApHMS…jUL4F | 10 drops | tx |
| 2026-11-08 21:09:50 AEST | Payment | → | r93Pr9M…FVha7 | 10 drops | tx |
| 2026-11-08 21:02:11 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-08 20:51:22 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-08 20:38:50 AEST | Payment | → | rEA51iJ…df5fF | 10 drops | tx |
| 2026-11-08 20:36:52 AEST | Payment | → | rwzP1QF…wviV3 | 10 drops | tx |
| 2026-11-08 20:33:11 AEST | Payment | → | r3BwREf…N3KqS | 10 drops | tx |
| 2026-11-08 20:28:02 AEST | Payment | → | rNUtKoZ…yikeu | 10 drops | tx |
| 2026-11-08 20:24:22 AEST | Payment | → | rn3GL9v…tapyy | 10 drops | tx |
| 2026-11-08 20:17:30 AEST | Payment | → | rHatdd3…Evkiu | 10 drops | tx |
| 2026-11-08 20:15:50 AEST | Payment | → | rHatdd3…Evkiu | 10 drops | tx |
| 2026-11-08 20:09:31 AEST | Payment | → | r4JDHiX…j2voP | 10 drops | tx |
| 2026-11-08 20:09:31 AEST | Payment | → | rHatdd3…Evkiu | 10 drops | tx |
| 2026-11-08 19:57:31 AEST | Payment | → | rG3vBMz…R8YWV | 10 drops | tx |
| 2026-11-08 19:41:31 AEST | Payment | → | rNkcYUT…mnD3t | 10 drops | tx |
| 2026-11-08 19:32:01 AEST | Payment | → | rsrvD7i…8pYvj | 10 drops | tx |
| 2026-11-08 19:25:20 AEST | Payment | → | rJjjKBr…KgTmb | 10 drops | tx |
| 2026-11-08 19:21:00 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-08 19:18:52 AEST | Payment | → | rJXXgZ1…5EkS3 | 10 drops | tx |
| 2026-11-08 19:07:51 AEST | Payment | → | rGAX76a…8AjUt | 10 drops | tx |
| 2026-11-08 18:49:41 AEST | Payment | → | r3nLubD…m7ZY3 | 10 drops | tx |
| 2026-11-08 18:42:02 AEST | Payment | → | rK1YCgL…Rmqfg | 10 drops | tx |
| 2026-11-08 18:39:51 AEST | Payment | → | rBF5Nfd…Feqse | 10 drops | tx |
| 2026-11-08 18:38:42 AEST | Payment | → | r3nLubD…m7ZY3 | 10 drops | tx |
| 2026-11-08 18:36:20 AEST | Payment | → | rB8Mh3n…eVHnZ | 10 drops | tx |