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 01:57:11 AEST | Payment | → | rfbjtVJ…fHiJZ | 10 drops | tx |
| 2026-11-09 01:57:11 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-09 01:57:11 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:56:32 AEST | Payment | → | rM6EMgn…wBLn3 | 10 drops | tx |
| 2026-11-09 01:56:32 AEST | Payment | → | rGgEHQ4…mC4i1 | 10 drops | tx |
| 2026-11-09 01:56:31 AEST | Payment | → | rwcjF7H…qBrXw | 10 drops | tx |
| 2026-11-09 01:55:52 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:55:52 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 01:55:51 AEST | Payment | → | rPJws6m…KB331 | 10 drops | tx |
| 2026-11-09 01:55:51 AEST | Payment | → | ra9kEL7…72wv3 | 10 drops | tx |
| 2026-11-09 01:55:51 AEST | Payment | → | rPJws6m…KB331 | 10 drops | tx |
| 2026-11-09 01:55:11 AEST | Payment | → | rLENkWM…m1KB7 | 10 drops | tx |
| 2026-11-09 01:55:11 AEST | Payment | → | rCssTw7…f7CME | 10 drops | tx |
| 2026-11-09 01:55:11 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-09 01:55:10 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:54:31 AEST | Payment | → | r9fvZNA…gZpMa | 10 drops | tx |
| 2026-11-09 01:54:01 AEST | Payment | → | rCssTw7…f7CME | 10 drops | tx |
| 2026-11-09 01:54:01 AEST | Payment | → | ra8hFhA…ZWTt6 | 10 drops | tx |
| 2026-11-09 01:54:01 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:54:00 AEST | Payment | → | rfspg2E…F2h5V | 10 drops | tx |
| 2026-11-09 01:54:00 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 01:54:00 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-09 01:53:21 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:52:41 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:52:41 AEST | Payment | → | rM9PNRq…RwizN | 10 drops | tx |
| 2026-11-09 01:52:41 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:51:40 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:51:11 AEST | Payment | → | rpee88d…KsdTy | 10 drops | tx |
| 2026-11-09 01:50:40 AEST | Payment | → | ra6gmLA…onesM | 10 drops | tx |
| 2026-11-09 01:50:40 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:50:31 AEST | Payment | → | rEzYCAQ…i4Zrg | 10 drops | tx |
| 2026-11-09 01:50:31 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:49:41 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 01:49:10 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-09 01:49:10 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:49:01 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-09 01:49:01 AEST | Payment | → | raDyik4…4WuvJ | 10 drops | tx |
| 2026-11-09 01:48:11 AEST | Payment | → | rhmwBt3…Unw2n | 10 drops | tx |
| 2026-11-09 01:48:11 AEST | Payment | → | rhmwBt3…d136H | 10 drops | tx |
| 2026-11-09 01:48:10 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:47:40 AEST | Payment | → | raZeape…HuVET | 10 drops | tx |
| 2026-11-09 01:47:10 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:46:10 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-09 01:46:10 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-09 01:46:10 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:45:11 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 01:45:11 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:45:11 AEST | Payment | → | rJBb1CZ…xCaHw | 10 drops | tx |
| 2026-11-09 01:45:11 AEST | Payment | → | rJBb1CZ…xCaHw | 10 drops | tx |
| 2026-11-09 01:44:41 AEST | Payment | → | rJDUA8J…xWZD5 | 10 drops | tx |
| 2026-11-09 01:44:20 AEST | Payment | → | rMr8nay…fMfuy | 10 drops | tx |
| 2026-11-09 01:44:20 AEST | Payment | → | r4kgLuW…LVhrS | 10 drops | tx |
| 2026-11-09 01:44:11 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:44:11 AEST | Payment | → | rhfWgkF…P8Mec | 10 drops | tx |
| 2026-11-09 01:44:11 AEST | Payment | → | rsforh7…AX6ab | 10 drops | tx |
| 2026-11-09 01:43:42 AEST | Payment | → | rNHaAiu…kNPEs | 10 drops | tx |
| 2026-11-09 01:43:41 AEST | Payment | → | rwjNAso…6Ybb8 | 10 drops | tx |
| 2026-11-09 01:43:20 AEST | Payment | → | rEzYCAQ…i4Zrg | 10 drops | tx |
| 2026-11-09 01:43:12 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:43:12 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 01:42:50 AEST | Payment | → | rf3FD9M…mZvSg | 10 drops | tx |
| 2026-11-09 01:42:50 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-09 01:42:42 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-09 01:42:11 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:42:11 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-09 01:41:50 AEST | Payment | → | rwGCWxw…knL5h | 10 drops | tx |
| 2026-11-09 01:41:50 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:41:50 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 01:41:20 AEST | Payment | → | rNnMCi6…LRzfS | 10 drops | tx |
| 2026-11-09 01:41:20 AEST | Payment | → | rBeTpRc…YmAhQ | 10 drops | tx |
| 2026-11-09 01:41:20 AEST | Payment | → | rGC1Pzg…fQRXj | 10 drops | tx |
| 2026-11-09 01:40:50 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:40:22 AEST | Payment | → | rGC1Pzg…fQRXj | 10 drops | tx |
| 2026-11-09 01:40:01 AEST | Payment | → | rGW3poT…bPxan | 10 drops | tx |
| 2026-11-09 01:40:00 AEST | Payment | → | rnfurRd…326oK | 10 drops | tx |
| 2026-11-09 01:40:00 AEST | Payment | → | r4kgLuW…LVhrS | 10 drops | tx |
| 2026-11-09 01:40:00 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:39:52 AEST | Payment | → | rsdoryR…yoSGq | 10 drops | tx |
| 2026-11-09 01:39:52 AEST | Payment | → | rBeTpRc…YmAhQ | 10 drops | tx |
| 2026-11-09 01:39:31 AEST | Payment | → | rwKfUoj…WnWQL | 10 drops | tx |
| 2026-11-09 01:39:31 AEST | Payment | → | rBeTpRc…YmAhQ | 10 drops | tx |
| 2026-11-09 01:39:31 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 01:39:01 AEST | Payment | → | rpoNzHN…FBpAd | 10 drops | tx |
| 2026-11-09 01:39:00 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:39:00 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-09 01:38:31 AEST | Payment | → | rBNFWst…RWPLx | 10 drops | tx |
| 2026-11-09 01:38:31 AEST | Payment | → | rwBLZur…P2jWN | 10 drops | tx |
| 2026-11-09 01:38:21 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-09 01:38:10 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-09 01:38:10 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:38:10 AEST | Payment | → | rpLru1m…hCt69 | 10 drops | tx |
| 2026-11-09 01:38:10 AEST | Payment | → | rCssTw7…f7CME | 10 drops | tx |
| 2026-11-09 01:38:02 AEST | Payment | → | rNnMCi6…LRzfS | 10 drops | tx |
| 2026-11-09 01:38:02 AEST | Payment | → | rnm2TjJ…vT1hw | 10 drops | tx |
| 2026-11-09 01:38:02 AEST | Payment | → | rJBb1CZ…xCaHw | 10 drops | tx |
| 2026-11-09 01:38:02 AEST | Payment | → | raV5bXp…YmwZ9Duel | 10 drops | tx |
| 2026-11-09 01:37:32 AEST | Payment | → | rKZ5kc2…X6ark | 10 drops | tx |
| 2026-11-09 01:37:32 AEST | Payment | → | rEpp5Ca…oKcki | 10 drops | tx |
| 2026-11-09 01:37:32 AEST | Payment | → | rEvJ98S…suBuk | 10 drops | tx |
| 2026-11-09 01:37:31 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |