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.
rf7QoGcRk2aFMSQNY3zt6FsADavoVucLni
97.4% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 31648 dust payments, 30813 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 08:33:50 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 08:33:50 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 08:33:50 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 08:33:41 AEST | Payment | → | rh3wTts…tR1Xm | 10 drops | tx |
| 2026-11-09 08:33:41 AEST | Payment | → | rGW3poT…bPxan | 10 drops | tx |
| 2026-11-09 08:33:41 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 08:33:41 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 08:33:40 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 08:33:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 08:33:40 AEST | Payment | → | r4zz93N…oES6M | 10 drops | tx |
| 2026-11-09 08:32:50 AEST | Payment | → | rGvKvNz…uJmMn | 10 drops | tx |
| 2026-11-09 08:32:50 AEST | Payment | → | rsforh7…AX6ab | 10 drops | tx |
| 2026-11-09 08:32:50 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 08:32:50 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 08:32:50 AEST | Payment | → | rwGCWxw…knL5h | 10 drops | tx |
| 2026-11-09 08:32:50 AEST | Payment | → | rNHaAiu…kNPEs | 10 drops | tx |
| 2026-11-09 08:31:51 AEST | Payment | → | r4rjtVA…PF7Fa | 10 drops | tx |
| 2026-11-09 08:31:51 AEST | Payment | → | rsforh7…AX6ab | 10 drops | tx |
| 2026-11-09 08:31:51 AEST | Payment | → | rJjhYGY…LSTiN | 10 drops | tx |
| 2026-11-09 08:31:50 AEST | Payment | → | rsforh7…AX6ab | 10 drops | tx |
| 2026-11-09 08:31:50 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 08:31:50 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 08:31:50 AEST | Payment | → | r9QpoF7…fMQTL | 10 drops | tx |
| 2026-11-09 08:31:41 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 08:31:41 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 08:31:01 AEST | Payment | → | rnjVThG…qVL24 | 10 drops | tx |
| 2026-11-09 08:31:00 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 08:31:00 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 08:31:00 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-09 08:31:00 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-09 08:30:51 AEST | Payment | → | rsdoryR…yoSGq | 10 drops | tx |
| 2026-11-09 08:30:51 AEST | Payment | → | rsdoryR…yoSGq | 10 drops | tx |
| 2026-11-09 08:30:51 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 08:30:51 AEST | Payment | → | r9QpoF7…fMQTL | 10 drops | tx |
| 2026-11-09 08:30:50 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 08:30:50 AEST | Payment | → | rsdoryR…yoSGq | 10 drops | tx |
| 2026-11-09 08:30:50 AEST | Payment | → | rsdoryR…yoSGq | 10 drops | tx |
| 2026-11-09 08:30:42 AEST | Payment | → | raUAXSj…5SbiB | 10 drops | tx |
| 2026-11-09 08:30:42 AEST | Payment | → | rsdoryR…yoSGq | 10 drops | tx |
| 2026-11-09 08:30:42 AEST | Payment | → | r3qqGP8…BzDK2 | 10 drops | tx |
| 2026-11-09 08:30:42 AEST | Payment | → | rsdoryR…yoSGq | 10 drops | tx |
| 2026-11-09 08:30:41 AEST | Payment | → | rsdoryR…yoSGq | 10 drops | tx |
| 2026-11-09 08:30:41 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 08:30:41 AEST | Payment | → | r4mqGZn…bQbUH | 10 drops | tx |
| 2026-11-09 08:30:02 AEST | Payment | → | rUSFAfw…QQSBy | 10 drops | tx |
| 2026-11-09 08:29:42 AEST | Payment | → | rnjVThG…qVL24 | 10 drops | tx |
| 2026-11-09 08:29:42 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-09 08:29:42 AEST | Payment | → | rsdoryR…yoSGq | 10 drops | tx |
| 2026-11-09 08:29:41 AEST | Payment | → | rsSVg6i…TbjmA | 10 drops | tx |
| 2026-11-09 08:29:41 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 08:29:41 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 08:29:41 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 08:29:40 AEST | Payment | → | rfBgEHN…3MLDg | 10 drops | tx |
| 2026-11-09 08:29:40 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-09 08:29:40 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 08:29:40 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-09 08:29:31 AEST | Payment | → | rEgbRvR…RMdQ8 | 10 drops | tx |
| 2026-11-09 08:29:31 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 08:28:31 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 08:28:31 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 08:28:31 AEST | Payment | → | rJBb1CZ…xCaHw | 10 drops | tx |
| 2026-11-09 08:28:30 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 08:28:30 AEST | Payment | → | r9r9Fnc…zuwbE | 10 drops | tx |
| 2026-11-09 08:27:40 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 08:27:40 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 08:27:40 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 08:27:40 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 08:27:31 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 08:27:31 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 08:27:31 AEST | Payment | → | rzhoMk2…RAugf | 10 drops | tx |
| 2026-11-09 08:27:31 AEST | Payment | → | ra5CyRx…uXzvq | 10 drops | tx |
| 2026-11-09 08:27:30 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 08:27:30 AEST | Payment | → | rEypuy5…mHkgU | 10 drops | tx |
| 2026-11-09 08:27:30 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-09 08:27:30 AEST | Payment | → | rfBgEHN…3MLDg | 10 drops | tx |
| 2026-11-09 08:27:21 AEST | Payment | → | rBAHQyi…2KyvX | 10 drops | tx |
| 2026-11-09 08:27:21 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 08:26:31 AEST | Payment | → | rpeygyH…VQg2x | 10 drops | tx |
| 2026-11-09 08:26:31 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 08:26:31 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-09 08:26:31 AEST | Payment | → | rJBb1CZ…xCaHw | 10 drops | tx |
| 2026-11-09 08:26:30 AEST | Payment | → | ra5CyRx…uXzvq | 10 drops | tx |
| 2026-11-09 08:26:30 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 08:25:50 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-09 08:25:50 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 08:25:50 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 08:25:41 AEST | Payment | → | r9izcRi…s5ydv | 10 drops | tx |
| 2026-11-09 08:25:41 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 08:25:41 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 08:25:41 AEST | Payment | → | rEX1zDT…aNsVg | 10 drops | tx |
| 2026-11-09 08:24:42 AEST | Payment | → | rKNp2n5…NXpKv | 10 drops | tx |
| 2026-11-09 08:24:41 AEST | Payment | → | rsCk1wM…u6EnR | 10 drops | tx |
| 2026-11-09 08:24:41 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 08:24:41 AEST | Payment | → | r968Kve…8i6MJ | 10 drops | tx |
| 2026-11-09 08:24:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 08:23:50 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 08:23:50 AEST | Payment | → | rhTXdyk…sN91y | 10 drops | tx |
| 2026-11-09 08:22:51 AEST | Payment | → | rQDQgwp…pnzXn | 10 drops | tx |
| 2026-11-09 08:22:51 AEST | Payment | → | rGWmdFH…1Qptk | 10 drops | tx |
| 2026-11-09 08:22:51 AEST | Payment | → | rEDuZpS…AvDPh | 10 drops | tx |