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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 →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-09 01:57:11 AESTPayment→ rfbjtVJ…fHiJZ10 drops tx
2026-11-09 01:57:11 AESTPayment→ rfCZFom…7fjJU10 drops tx
2026-11-09 01:57:11 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:56:32 AESTPayment→ rM6EMgn…wBLn310 drops tx
2026-11-09 01:56:32 AESTPayment→ rGgEHQ4…mC4i110 drops tx
2026-11-09 01:56:31 AESTPayment→ rwcjF7H…qBrXw10 drops tx
2026-11-09 01:55:52 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:55:52 AESTPayment→ rUrYCcn…5YiwsRobinhood10 drops tx
2026-11-09 01:55:51 AESTPayment→ rPJws6m…KB33110 drops tx
2026-11-09 01:55:51 AESTPayment→ ra9kEL7…72wv310 drops tx
2026-11-09 01:55:51 AESTPayment→ rPJws6m…KB33110 drops tx
2026-11-09 01:55:11 AESTPayment→ rLENkWM…m1KB710 drops tx
2026-11-09 01:55:11 AESTPayment→ rCssTw7…f7CME10 drops tx
2026-11-09 01:55:11 AESTPayment→ rDKsbvy…xivgKUnion Chain10 drops tx
2026-11-09 01:55:10 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:54:31 AESTPayment→ r9fvZNA…gZpMa10 drops tx
2026-11-09 01:54:01 AESTPayment→ rCssTw7…f7CME10 drops tx
2026-11-09 01:54:01 AESTPayment→ ra8hFhA…ZWTt610 drops tx
2026-11-09 01:54:01 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:54:00 AESTPayment→ rfspg2E…F2h5V10 drops tx
2026-11-09 01:54:00 AESTPayment→ rUrYCcn…5YiwsRobinhood10 drops tx
2026-11-09 01:54:00 AESTPayment→ rfCZFom…7fjJU10 drops tx
2026-11-09 01:53:21 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:52:41 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:52:41 AESTPayment→ rM9PNRq…RwizN10 drops tx
2026-11-09 01:52:41 AESTPayment→ rPNjkN3…kShYY10 drops tx
2026-11-09 01:51:40 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:51:11 AESTPayment→ rpee88d…KsdTy10 drops tx
2026-11-09 01:50:40 AESTPayment→ ra6gmLA…onesM10 drops tx
2026-11-09 01:50:40 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:50:31 AESTPayment→ rEzYCAQ…i4Zrg10 drops tx
2026-11-09 01:50:31 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:49:41 AESTPayment→ rUrYCcn…5YiwsRobinhood10 drops tx
2026-11-09 01:49:10 AESTPayment→ rBP7HKS…3AhAf10 drops tx
2026-11-09 01:49:10 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:49:01 AESTPayment→ rU5yqDk…yzNw810 drops tx
2026-11-09 01:49:01 AESTPayment→ raDyik4…4WuvJ10 drops tx
2026-11-09 01:48:11 AESTPayment→ rhmwBt3…Unw2n10 drops tx
2026-11-09 01:48:11 AESTPayment→ rhmwBt3…d136H10 drops tx
2026-11-09 01:48:10 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:47:40 AESTPayment→ raZeape…HuVET10 drops tx
2026-11-09 01:47:10 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:46:10 AESTPayment→ rfCZFom…7fjJU10 drops tx
2026-11-09 01:46:10 AESTPayment→ rfD55JX…Ptpzs10 drops tx
2026-11-09 01:46:10 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:45:11 AESTPayment→ r9R8jci…iQitHNEAR10 drops tx
2026-11-09 01:45:11 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:45:11 AESTPayment→ rJBb1CZ…xCaHw10 drops tx
2026-11-09 01:45:11 AESTPayment→ rJBb1CZ…xCaHw10 drops tx
2026-11-09 01:44:41 AESTPayment→ rJDUA8J…xWZD510 drops tx
2026-11-09 01:44:20 AESTPayment→ rMr8nay…fMfuy10 drops tx
2026-11-09 01:44:20 AESTPayment→ r4kgLuW…LVhrS10 drops tx
2026-11-09 01:44:11 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:44:11 AESTPayment→ rhfWgkF…P8Mec10 drops tx
2026-11-09 01:44:11 AESTPayment→ rsforh7…AX6ab10 drops tx
2026-11-09 01:43:42 AESTPayment→ rNHaAiu…kNPEs10 drops tx
2026-11-09 01:43:41 AESTPayment→ rwjNAso…6Ybb810 drops tx
2026-11-09 01:43:20 AESTPayment→ rEzYCAQ…i4Zrg10 drops tx
2026-11-09 01:43:12 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:43:12 AESTPayment→ rM27yzk…uxRWn10 drops tx
2026-11-09 01:42:50 AESTPayment→ rf3FD9M…mZvSg10 drops tx
2026-11-09 01:42:50 AESTPayment→ rJ8hb4j…z6H7810 drops tx
2026-11-09 01:42:42 AESTPayment→ rf82s1C…zHJrmRobinhood10 drops tx
2026-11-09 01:42:11 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:42:11 AESTPayment→ r9nhTUa…CCRe410 drops tx
2026-11-09 01:41:50 AESTPayment→ rwGCWxw…knL5h10 drops tx
2026-11-09 01:41:50 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:41:50 AESTPayment→ rMTwKkK…iZhzs10 drops tx
2026-11-09 01:41:20 AESTPayment→ rNnMCi6…LRzfS10 drops tx
2026-11-09 01:41:20 AESTPayment→ rBeTpRc…YmAhQ10 drops tx
2026-11-09 01:41:20 AESTPayment→ rGC1Pzg…fQRXj10 drops tx
2026-11-09 01:40:50 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:40:22 AESTPayment→ rGC1Pzg…fQRXj10 drops tx
2026-11-09 01:40:01 AESTPayment→ rGW3poT…bPxan10 drops tx
2026-11-09 01:40:00 AESTPayment→ rnfurRd…326oK10 drops tx
2026-11-09 01:40:00 AESTPayment→ r4kgLuW…LVhrS10 drops tx
2026-11-09 01:40:00 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:39:52 AESTPayment→ rsdoryR…yoSGq10 drops tx
2026-11-09 01:39:52 AESTPayment→ rBeTpRc…YmAhQ10 drops tx
2026-11-09 01:39:31 AESTPayment→ rwKfUoj…WnWQL10 drops tx
2026-11-09 01:39:31 AESTPayment→ rBeTpRc…YmAhQ10 drops tx
2026-11-09 01:39:31 AESTPayment→ rsUhJLX…gkdUA10 drops tx
2026-11-09 01:39:01 AESTPayment→ rpoNzHN…FBpAd10 drops tx
2026-11-09 01:39:00 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:39:00 AESTPayment→ rBP7HKS…3AhAf10 drops tx
2026-11-09 01:38:31 AESTPayment→ rBNFWst…RWPLx10 drops tx
2026-11-09 01:38:31 AESTPayment→ rwBLZur…P2jWN10 drops tx
2026-11-09 01:38:21 AESTPayment→ rf4ixBD…j3fwr10 drops tx
2026-11-09 01:38:10 AESTPayment→ rwVY6qL…YXQMX10 drops tx
2026-11-09 01:38:10 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:38:10 AESTPayment→ rpLru1m…hCt6910 drops tx
2026-11-09 01:38:10 AESTPayment→ rCssTw7…f7CME10 drops tx
2026-11-09 01:38:02 AESTPayment→ rNnMCi6…LRzfS10 drops tx
2026-11-09 01:38:02 AESTPayment→ rnm2TjJ…vT1hw10 drops tx
2026-11-09 01:38:02 AESTPayment→ rJBb1CZ…xCaHw10 drops tx
2026-11-09 01:38:02 AESTPayment→ raV5bXp…YmwZ9Duel10 drops tx
2026-11-09 01:37:32 AESTPayment→ rKZ5kc2…X6ark10 drops tx
2026-11-09 01:37:32 AESTPayment→ rEpp5Ca…oKcki10 drops tx
2026-11-09 01:37:32 AESTPayment→ rEvJ98S…suBuk10 drops tx
2026-11-09 01:37:31 AESTPayment→ rUrYCcn…5YiwsRobinhood10 drops tx