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.
rdB5ccKnjz11nZM5XGvntP3e9JPQRJMZj
99.7% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 2661 dust payments, 2652 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 05:51:51 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-09 05:50:21 AEST | Payment | → | rsi3aoE…MSidh | 10 drops | tx |
| 2026-11-09 05:41:30 AEST | Payment | → | rsi3aoE…MSidh | 10 drops | tx |
| 2026-11-09 05:40:51 AEST | Payment | → | rMCE4YG…pWfV6 | 10 drops | tx |
| 2026-11-09 05:40:10 AEST | Payment | → | rpeLCvk…LXVDS | 10 drops | tx |
| 2026-11-09 05:27:50 AEST | Payment | → | rNATiJo…e6jLS | 10 drops | tx |
| 2026-11-09 05:26:41 AEST | Payment | → | r4DqN7e…EFqWD | 10 drops | tx |
| 2026-11-09 05:24:10 AEST | Payment | → | rwBpkah…dft3e | 10 drops | tx |
| 2026-11-09 05:24:10 AEST | Payment | → | rwri1Nb…aK8Qw | 10 drops | tx |
| 2026-11-09 05:23:31 AEST | Payment | → | r98GB8z…jCrpg | 10 drops | tx |
| 2026-11-09 05:21:21 AEST | Payment | → | rsaSSXu…XhBJW | 10 drops | tx |
| 2026-11-09 05:21:21 AEST | Payment | → | rpxKkjo…NpdyW | 10 drops | tx |
| 2026-11-09 05:21:20 AEST | Payment | → | rpeLCvk…LXVDS | 10 drops | tx |
| 2026-11-09 05:21:20 AEST | Payment | → | rBXDNZD…X46sL | 10 drops | tx |
| 2026-11-09 05:20:50 AEST | Payment | → | rBNqptT…hZ2n8 | 10 drops | tx |
| 2026-11-09 05:20:50 AEST | Payment | → | rBQyqHb…ZPjQ8 | 10 drops | tx |
| 2026-11-09 05:20:20 AEST | Payment | → | rnxQvzU…HeY9q | 10 drops | tx |
| 2026-11-09 05:20:20 AEST | Payment | → | rsGaSSf…G7ZG9 | 10 drops | tx |
| 2026-11-09 05:18:42 AEST | Payment | → | rUwDR9y…bJaiq | 10 drops | tx |
| 2026-11-09 05:04:21 AEST | Payment | → | r3U5AxM…mkeaf | 10 drops | tx |
| 2026-11-09 04:53:40 AEST | Payment | → | rsaSSXu…XhBJW | 10 drops | tx |
| 2026-11-09 04:22:22 AEST | Payment | → | r36VSxr…o9gFc | 10 drops | tx |
| 2026-11-09 04:21:51 AEST | Payment | → | r36VSxr…o9gFc | 10 drops | tx |
| 2026-11-09 03:42:30 AEST | Payment | → | rsGaSSf…G7ZG9 | 10 drops | tx |
| 2026-11-09 03:42:22 AEST | Payment | → | rHKc7T8…cynmv | 10 drops | tx |
| 2026-11-09 03:39:40 AEST | Payment | → | rpeLCvk…LXVDS | 10 drops | tx |
| 2026-11-09 03:26:51 AEST | Payment | → | rnxQvzU…HeY9q | 10 drops | tx |
| 2026-11-09 03:26:11 AEST | Payment | → | rKmjzVv…ZxRHY | 10 drops | tx |
| 2026-11-09 03:24:30 AEST | Payment | → | rnC46Mn…7yokt | 10 drops | tx |
| 2026-11-09 03:23:00 AEST | Payment | → | rQJjxYX…HfmYC | 10 drops | tx |
| 2026-11-09 02:35:20 AEST | Payment | → | raQrM2T…FSAgW | 10 drops | tx |
| 2026-11-09 02:32:10 AEST | Payment | → | rwvRLs5…cn3gC | 10 drops | tx |
| 2026-11-09 02:29:00 AEST | Payment | → | rwvRLs5…cn3gC | 10 drops | tx |
| 2026-11-09 02:24:32 AEST | Payment | → | rErpQ8x…kDTy9 | 10 drops | tx |
| 2026-11-09 02:24:32 AEST | Payment | → | rwvRLs5…cn3gC | 10 drops | tx |
| 2026-11-09 02:07:50 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-09 02:00:11 AEST | Payment | → | r3QrSgY…xTqc2 | 10 drops | tx |
| 2026-11-09 01:59:30 AEST | Payment | → | rBNqptT…hZ2n8 | 10 drops | tx |
| 2026-11-09 01:58:30 AEST | Payment | → | rJ5q5aq…JF1D2 | 10 drops | tx |
| 2026-11-09 01:45:11 AEST | Payment | → | rHkz84Z…hg2RE | 10 drops | tx |
| 2026-11-09 01:39:00 AEST | Payment | → | ra3naXC…L7YML | 10 drops | tx |
| 2026-11-09 01:35:41 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-09 01:20:12 AEST | Payment | → | rw48J4D…UVdAH | 10 drops | tx |
| 2026-11-09 01:00:40 AEST | Payment | → | rahNQXN…n5BRT | 10 drops | tx |
| 2026-11-09 00:27:12 AEST | Payment | → | r9uoGPw…qAfW9 | 10 drops | tx |
| 2026-11-09 00:27:11 AEST | Payment | → | rpL5PWb…ZzPeA | 10 drops | tx |
| 2026-11-09 00:11:10 AEST | Payment | → | rho4wGK…SAuP8 | 10 drops | tx |
| 2026-11-09 00:08:22 AEST | Payment | → | rKv5WDW…dSxLZ | 10 drops | tx |
| 2026-11-09 00:01:51 AEST | Payment | → | rKmjzVv…ZxRHY | 10 drops | tx |
| 2026-11-08 23:58:40 AEST | Payment | → | rEXa7JJ…crMU7 | 10 drops | tx |
| 2026-11-08 23:49:10 AEST | Payment | → | rmzkqHu…v438A | 10 drops | tx |
| 2026-11-08 23:43:20 AEST | Payment | → | rrpvKnA…octDb | 10 drops | tx |
| 2026-11-08 23:42:20 AEST | Payment | → | rHxyQGM…5jSgY | 10 drops | tx |
| 2026-11-08 23:30:51 AEST | Payment | → | rpUERf2…npJaP | 10 drops | tx |
| 2026-11-08 23:30:12 AEST | Payment | → | r3QrSgY…xTqc2 | 10 drops | tx |
| 2026-11-08 23:23:21 AEST | Payment | → | rKGX6MG…vQUUU | 10 drops | tx |
| 2026-11-08 23:21:11 AEST | Payment | → | rnPUXQK…5apHT | 10 drops | tx |
| 2026-11-08 23:19:51 AEST | Payment | → | rBXDNZD…X46sL | 10 drops | tx |
| 2026-11-08 23:07:22 AEST | Payment | → | rsaSSXu…XhBJW | 10 drops | tx |
| 2026-11-08 23:06:32 AEST | Payment | → | rpeLCvk…LXVDS | 10 drops | tx |
| 2026-11-08 23:05:52 AEST | Payment | → | rKv5WDW…dSxLZ | 10 drops | tx |
| 2026-11-08 23:01:01 AEST | Payment | → | r36VSxr…o9gFc | 10 drops | tx |
| 2026-11-08 22:47:10 AEST | Payment | → | rhDYzy1…3pCk9 | 10 drops | tx |
| 2026-11-08 22:44:52 AEST | Payment | → | rfpG8NY…pudHV | 10 drops | tx |
| 2026-11-08 22:37:30 AEST | Payment | → | rNwVqf6…L6zwJ | 10 drops | tx |
| 2026-11-08 22:16:10 AEST | Payment | → | rLmpDAA…S2jtt | 10 drops | tx |
| 2026-11-08 21:53:40 AEST | Payment | → | r4kUMbg…ShQBq | 10 drops | tx |
| 2026-11-08 21:53:40 AEST | Payment | → | rPmpinC…Yx8tx | 10 drops | tx |
| 2026-11-08 21:48:41 AEST | Payment | → | rDRWWqp…ozUSj | 10 drops | tx |
| 2026-11-08 21:40:50 AEST | Payment | → | rD9ZXS3…HRDAT | 10 drops | tx |
| 2026-11-08 21:39:30 AEST | Payment | → | rDRWWqp…ozUSj | 10 drops | tx |
| 2026-11-08 21:30:32 AEST | Payment | → | rK9WKd2…VQHrM | 10 drops | tx |
| 2026-11-08 21:18:40 AEST | Payment | → | rUpUP5m…AxWho | 10 drops | tx |
| 2026-11-08 21:18:40 AEST | Payment | → | rHwuGC9…iHoyz | 10 drops | tx |
| 2026-11-08 21:17:11 AEST | Payment | → | rQpnjE5…ajupe | 10 drops | tx |
| 2026-11-08 21:12:02 AEST | Payment | → | rnxQvzU…HeY9q | 10 drops | tx |
| 2026-11-08 20:29:41 AEST | Payment | → | r4hRNYj…tYe8K | 10 drops | tx |
| 2026-11-08 20:15:50 AEST | Payment | → | rHkz84Z…hg2RE | 10 drops | tx |
| 2026-11-08 20:15:50 AEST | Payment | → | rHkz84Z…hg2RE | 10 drops | tx |
| 2026-11-08 20:14:01 AEST | Payment | → | rfVgJpm…t1RQr | 10 drops | tx |
| 2026-11-08 19:44:22 AEST | Payment | → | rhDYzy1…3pCk9 | 10 drops | tx |
| 2026-11-08 19:32:01 AEST | Payment | → | rBduTWz…8NEWT | 10 drops | tx |
| 2026-11-08 19:09:00 AEST | Payment | → | rPqBXzN…ph1G9 | 10 drops | tx |
| 2026-11-08 19:00:41 AEST | Payment | → | rgzXYMt…rg6Kz | 10 drops | tx |
| 2026-11-08 18:17:31 AEST | Payment | → | rELBjXb…D6HDp | 10 drops | tx |
| 2026-11-08 18:15:00 AEST | Payment | → | rDgpd7q…4cVTM | 10 drops | tx |
| 2026-11-08 17:58:11 AEST | Payment | → | rL4tyMw…motiA | 10 drops | tx |
| 2026-11-08 17:25:50 AEST | Payment | → | rhhcrmt…JvgPe | 10 drops | tx |
| 2026-11-08 17:20:32 AEST | Payment | → | rJMedho…GYhaE | 10 drops | tx |
| 2026-11-08 14:39:20 AEST | Payment | → | rBXDNZD…X46sL | 10 drops | tx |
| 2026-11-08 14:31:10 AEST | Payment | → | rLpgz3z…ix9Kx | 10 drops | tx |
| 2026-11-08 14:28:51 AEST | Payment | → | rsi3aoE…MSidh | 10 drops | tx |
| 2026-11-08 14:07:10 AEST | Payment | → | rQpnjE5…ajupe | 10 drops | tx |
| 2026-11-08 13:17:00 AEST | Payment | → | rHxyQGM…5jSgY | 10 drops | tx |
| 2026-11-08 13:17:00 AEST | Payment | → | r9uoGPw…qAfW9 | 10 drops | tx |
| 2026-11-08 13:15:32 AEST | Payment | → | rnxQvzU…HeY9q | 10 drops | tx |
| 2026-11-08 13:15:02 AEST | Payment | → | r4ujM6Q…FX7df | 10 drops | tx |
| 2026-11-08 13:14:22 AEST | Payment | → | rJ5q5aq…JF1D2 | 10 drops | tx |
| 2026-11-08 13:14:22 AEST | Payment | → | rwBpkah…dft3e | 10 drops | tx |
| 2026-11-08 13:13:52 AEST | Payment | → | rfVgJpm…t1RQr | 10 drops | tx |