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.
rg7pbDbn7q9vQjYSzr3seTWJnC7TBSjXG
100.0% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 159 dust payments, 159 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 10:27:11 AEST | Payment | → | rNVQs1a…RKUB3 | 10 drops | tx |
| 2026-11-09 10:27:11 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-09 09:55:21 AEST | Payment | → | rBzizo2…bAYk9 | 10 drops | tx |
| 2026-11-09 09:45:20 AEST | Payment | → | r3KTX7x…KVeKU | 10 drops | tx |
| 2026-11-09 09:44:50 AEST | Payment | → | rNWXtKm…KmqTt | 10 drops | tx |
| 2026-11-09 09:44:12 AEST | Payment | → | rEiKaJT…aomzP | 10 drops | tx |
| 2026-11-09 09:28:31 AEST | Payment | → | rUE94Gz…Jtyh5 | 10 drops | tx |
| 2026-11-09 08:01:30 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-09 07:58:00 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-09 07:21:20 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-09 07:17:31 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-09 05:43:21 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-09 05:42:01 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-09 05:40:10 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-09 03:47:10 AEST | Payment | → | rESUf1r…cs6CV | 10 drops | tx |
| 2026-11-09 03:46:21 AEST | Payment | → | rURm9ou…W8CHE | 10 drops | tx |
| 2026-11-09 02:58:21 AEST | Payment | → | rnjHmzf…yThQt | 10 drops | tx |
| 2026-11-09 02:46:42 AEST | Payment | → | rnjHmzf…yThQt | 10 drops | tx |
| 2026-11-09 00:06:10 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-08 23:59:20 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 22:13:51 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-08 19:33:32 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-08 19:16:42 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-08 19:12:22 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-08 19:00:41 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-08 14:42:52 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 13:52:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 10:14:01 AEST | Payment | → | rhVASHf…vUJaN | 10 drops | tx |
| 2026-11-08 07:36:51 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-08 07:26:11 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 04:20:31 AEST | Payment | → | rpkRhBw…v4yu9 | 10 drops | tx |
| 2026-11-08 02:17:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 01:26:10 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-08 01:16:01 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-07 23:50:41 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-07 23:30:42 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 21:19:42 AEST | Payment | → | rBo8NUD…wnmEr | 10 drops | tx |
| 2026-11-07 21:17:52 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-07 21:17:02 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-07 21:17:02 AEST | Payment | → | raEozdd…XQhma | 10 drops | tx |
| 2026-11-07 21:01:41 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 21:00:52 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-07 20:53:30 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-07 20:31:20 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-07 19:45:22 AEST | Payment | → | ragqqvz…LNJuh | 10 drops | tx |
| 2026-11-07 19:39:00 AEST | Payment | → | ragqqvz…LNJuh | 10 drops | tx |
| 2026-11-07 15:17:20 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-07 15:09:21 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-07 15:05:52 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-07 14:42:21 AEST | Payment | → | rUN9hp6…wgsHS | 10 drops | tx |
| 2026-11-07 14:42:21 AEST | Payment | → | rUN9hp6…wgsHS | 10 drops | tx |
| 2026-11-07 14:29:30 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-07 14:12:11 AEST | Payment | → | rUN9hp6…wgsHS | 10 drops | tx |
| 2026-11-07 13:46:21 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-07 13:12:30 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-07 11:40:42 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-07 09:46:31 AEST | Payment | → | raPrwZe…EFRat | 10 drops | tx |
| 2026-11-07 09:42:50 AEST | Payment | → | raPrwZe…EFRat | 10 drops | tx |
| 2026-11-07 09:22:12 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-07 09:21:20 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-07 09:09:31 AEST | Payment | → | raPrwZe…EFRat | 10 drops | tx |
| 2026-11-07 09:05:01 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-07 06:35:40 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-07 06:10:51 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-07 06:00:40 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-07 05:47:21 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-07 05:34:51 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-07 05:18:00 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 05:15:11 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 04:35:01 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-07 04:28:52 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-07 04:27:12 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 03:09:51 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 03:09:40 AEST | Payment | → | rPXubvb…D7Bzt | 10 drops | tx |
| 2026-11-07 02:58:01 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-07 01:46:01 AEST | Payment | → | rEswUmi…BshvX | 10 drops | tx |
| 2026-11-07 01:46:01 AEST | Payment | → | r41u3R9…sa99Q | 10 drops | tx |
| 2026-11-07 01:02:10 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-06 21:30:50 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-06 21:19:51 AEST | Payment | → | rNTJkSy…EdCRV | 10 drops | tx |
| 2026-11-06 21:16:20 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-06 19:07:31 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-06 19:02:40 AEST | Payment | → | rDD9adr…4YBuJ | 10 drops | tx |
| 2026-11-06 18:54:11 AEST | Payment | → | r3KTX7x…KVeKU | 10 drops | tx |
| 2026-11-06 18:53:40 AEST | Payment | → | rNWXtKm…KmqTt | 10 drops | tx |
| 2026-11-06 18:52:40 AEST | Payment | → | r4dxvo6…EHeTW | 10 drops | tx |
| 2026-11-06 18:51:50 AEST | Payment | → | rHJHduF…NMNDp | 10 drops | tx |
| 2026-11-06 18:33:22 AEST | Payment | → | rGidge2…paxek | 10 drops | tx |
| 2026-11-06 18:23:00 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-06 17:46:12 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-06 14:05:32 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-06 13:08:40 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-06 13:02:32 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-06 12:52:31 AEST | Payment | → | rKYXCzy…9xHs8 | 10 drops | tx |
| 2026-11-06 12:50:52 AEST | Payment | → | rKYXCzy…dtkeJ | 10 drops | tx |
| 2026-11-06 11:51:20 AEST | Payment | → | rfv3Z8p…CjS1N | 10 drops | tx |
| 2026-11-06 11:51:20 AEST | Payment | → | rGpufZM…kcHj8 | 10 drops | tx |
| 2026-11-06 06:43:21 AEST | Payment | → | rEswUmi…BshvX | 10 drops | tx |
| 2026-11-06 01:16:01 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-06 00:59:10 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |