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.
rcESpDT8utiVphTTzHHotb4EWzjZPnT5M
98.2% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 219 dust payments, 215 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 20:22:40 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 17:43:52 AEST | Payment | → | rsX7fQM…X73b6 | 10 drops | tx |
| 2026-11-08 07:33:01 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-08 07:18:41 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-08 06:58:10 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-08 06:08:40 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-08 00:38:40 AEST | Payment | → | rGdHd9R…2vHP1 | 10 drops | tx |
| 2026-11-08 00:29:52 AEST | Payment | → | rGdHd9R…2vHP1 | 10 drops | tx |
| 2026-11-08 00:09:02 AEST | Payment | → | rKU32Q6…xB2Uu | 10 drops | tx |
| 2026-11-07 23:13:12 AEST | Payment | → | rKCJNSU…yBa6V | 10 drops | tx |
| 2026-11-07 23:12:40 AEST | Payment | → | rDfbTSn…xzPuv | 10 drops | tx |
| 2026-11-07 23:12:40 AEST | Payment | → | rfGZt8v…PRapr | 10 drops | tx |
| 2026-11-07 23:12:40 AEST | Payment | → | rhLJQVS…ymW2g | 10 drops | tx |
| 2026-11-07 23:12:40 AEST | Payment | → | rpfYfbq…JMKoo | 10 drops | tx |
| 2026-11-07 20:31:20 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-07 17:44:01 AEST | Payment | → | rL5Es1K…TSxNm | 10 drops | tx |
| 2026-11-07 17:43:10 AEST | Payment | → | rMGuLPi…UorVD | 10 drops | tx |
| 2026-11-07 16:15:10 AEST | Payment | → | rh1L1Q8…PHZdi | 10 drops | tx |
| 2026-11-07 16:02:10 AEST | Payment | → | rHHpEJc…S8GG9 | 10 drops | tx |
| 2026-11-07 15:57:32 AEST | Payment | → | rppemy1…wNm4n | 10 drops | tx |
| 2026-11-07 15:50:42 AEST | Payment | → | r3PbtPq…6qRuQ | 10 drops | tx |
| 2026-11-07 15:02:40 AEST | Payment | → | rhxvwae…BydAp | 10 drops | tx |
| 2026-11-07 14:18:40 AEST | Payment | → | rPaqQDk…Nap7r | 10 drops | tx |
| 2026-11-07 12:56:51 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-07 12:53:51 AEST | Payment | → | rstryhb…dELEd | 10 drops | tx |
| 2026-11-07 12:49:00 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-07 12:23:12 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-07 09:52:10 AEST | Payment | → | rfae5L6…P3YMf | 10 drops | tx |
| 2026-11-07 07:43:11 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-07 07:35:50 AEST | Payment | → | rstryhb…dELEd | 10 drops | tx |
| 2026-11-07 07:34:51 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-07 07:34:21 AEST | Payment | → | rstryhb…dELEd | 10 drops | tx |
| 2026-11-07 07:27:41 AEST | Payment | → | rh1L1Q8…PHZdi | 10 drops | tx |
| 2026-11-07 06:36:40 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-07 05:29:10 AEST | Payment | → | rPB1Hhp…TGxqQ | 10 drops | tx |
| 2026-11-07 05:04:52 AEST | Payment | → | rKtPFkR…UgZWW | 10 drops | tx |
| 2026-11-07 05:02:22 AEST | Payment | → | rPQJrDX…niDFd | 10 drops | tx |
| 2026-11-07 05:01:20 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-07 04:37:01 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-07 03:01:50 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-07 01:44:20 AEST | Payment | → | r9ob5f5…q8avm | 10 drops | tx |
| 2026-11-07 01:19:40 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-07 00:25:12 AEST | Payment | → | r3ioMdt…fn47Y | 10 drops | tx |
| 2026-11-06 21:03:51 AEST | Payment | → | rGodbj1…pDDwH | 10 drops | tx |
| 2026-11-06 20:16:30 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-06 19:35:51 AEST | Payment | → | rstryhb…dELEd | 10 drops | tx |
| 2026-11-06 19:35:21 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-06 19:11:42 AEST | Payment | → | rstryhb…dELEd | 10 drops | tx |
| 2026-11-06 18:40:21 AEST | Payment | → | rnFTsUB…hhELd | 10 drops | tx |
| 2026-11-06 18:36:31 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-06 18:35:42 AEST | Payment | → | rstryhb…dELEd | 10 drops | tx |
| 2026-11-06 18:32:51 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 17:57:51 AEST | Payment | → | rfAmFyc…FP89i | 10 drops | tx |
| 2026-11-06 17:34:41 AEST | Payment | → | rLWSMrV…fyhPJ | 10 drops | tx |
| 2026-11-06 17:09:10 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-06 16:15:12 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-06 16:00:20 AEST | Payment | → | r9rPrqP…e2Vdj | 10 drops | tx |
| 2026-11-06 15:56:01 AEST | Payment | → | rpp4V4Y…11Bdq | 10 drops | tx |
| 2026-11-06 15:40:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-06 15:39:50 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-06 15:19:20 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-06 15:16:50 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-06 15:15:32 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-06 12:11:10 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-06 12:09:10 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-06 09:30:50 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-06 06:55:32 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-06 06:51:01 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-06 06:27:02 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-06 04:08:00 AEST | Payment | → | rECMhXV…N6TLp | 10 drops | tx |
| 2026-11-06 03:58:51 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-06 03:39:00 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-06 03:38:01 AEST | Payment | → | rsKHPao…9kQHR | 10 drops | tx |
| 2026-11-05 23:44:10 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-05 23:38:20 AEST | Payment | → | r3ioMdt…fn47Y | 10 drops | tx |
| 2026-11-05 19:32:00 AEST | Payment | → | rKtPFkR…UgZWW | 10 drops | tx |
| 2026-11-05 17:51:41 AEST | Payment | → | rh1L1Q8…PHZdi | 10 drops | tx |
| 2026-11-05 17:06:41 AEST | Payment | → | r45GH54…xQgm9 | 10 drops | tx |
| 2026-11-05 16:50:01 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-05 16:33:30 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-05 14:26:51 AEST | Payment | → | rnhuexk…SzAL4 | 10 drops | tx |
| 2026-11-05 14:08:42 AEST | Payment | → | rLWSMrV…fyhPJ | 10 drops | tx |
| 2026-11-05 13:55:52 AEST | Payment | → | rnhuexk…SzAL4 | 10 drops | tx |
| 2026-11-05 12:33:01 AEST | Payment | → | r9gMNx3…jmoci | 10 drops | tx |
| 2026-11-05 11:55:41 AEST | Payment | → | r3PbtPq…6qRuQ | 10 drops | tx |
| 2026-11-05 09:32:21 AEST | Payment | → | rQNeLM2…RceMp | 10 drops | tx |
| 2026-11-05 03:54:00 AEST | Payment | → | rEX6wYV…7hcM6 | 10 drops | tx |
| 2026-11-05 03:31:50 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-05 02:47:31 AEST | Payment | → | r3ioMdt…fn47Y | 10 drops | tx |
| 2026-11-05 02:38:00 AEST | Payment | → | r7xGqna…Ejkss | 10 drops | tx |
| 2026-11-05 02:14:10 AEST | Payment | → | rh796QH…UFrNE | 10 drops | tx |
| 2026-11-05 01:45:42 AEST | Payment | → | r3y9Qi8…Dk5pf | 10 drops | tx |
| 2026-11-05 00:45:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-04 23:01:12 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-04 23:00:01 AEST | Payment | → | rsKHPao…9kQHR | 10 drops | tx |
| 2026-11-04 19:56:21 AEST | Payment | → | rhGN6N1…wGtaK | 10 drops | tx |
| 2026-11-04 17:39:00 AEST | Payment | → | rHDhBLE…sEvyj | 10 drops | tx |
| 2026-11-04 17:28:51 AEST | Payment | → | rFEEzdp…cGoi3 | 10 drops | tx |
| 2026-11-04 16:45:40 AEST | Payment | → | rLWSMrV…fyhPJ | 10 drops | tx |
| 2026-11-04 16:05:30 AEST | Payment | → | rh1L1Q8…PHZdi | 10 drops | tx |