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.
rj3J3FWhhqXN2HCrLhzWfKfXdN4yFE3CD
98.1% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 261 dust payments, 256 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 01:59:30 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-09 00:46:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 00:46:21 AEST | Payment | → | rHodJZg…brPdg | 10 drops | tx |
| 2026-11-09 00:32:41 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-09 00:32:41 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-08 22:34:01 AEST | Payment | → | rEHG7rn…KZW9d | 10 drops | tx |
| 2026-11-08 22:21:40 AEST | Payment | → | rsqaDVZ…ywqCH | 10 drops | tx |
| 2026-11-08 21:48:41 AEST | Payment | → | rf2bE6P…Sxsii | 10 drops | tx |
| 2026-11-08 21:41:31 AEST | Payment | → | rN8rezB…FY9k4 | 10 drops | tx |
| 2026-11-08 21:25:31 AEST | Payment | → | raTUfdT…FMTkF | 10 drops | tx |
| 2026-11-08 21:17:12 AEST | Payment | → | rpd2JAz…oZeSz | 10 drops | tx |
| 2026-11-08 21:17:12 AEST | Payment | → | rDgwmJg…UdUh2 | 10 drops | tx |
| 2026-11-08 21:17:11 AEST | Payment | → | rnBxVkW…BpPip | 10 drops | tx |
| 2026-11-08 21:17:11 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-08 21:17:11 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-08 21:17:11 AEST | Payment | → | r3rAWEK…YcyUw | 10 drops | tx |
| 2026-11-08 19:14:32 AEST | Payment | → | rJvUnah…5tbqu | 10 drops | tx |
| 2026-11-08 18:27:40 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-08 17:40:51 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-08 17:40:50 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-08 17:28:22 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-08 17:28:22 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-08 17:15:21 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-08 17:14:01 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-08 10:29:40 AEST | Payment | → | rnixdWv…qkmRF | 10 drops | tx |
| 2026-11-08 07:35:41 AEST | Payment | → | rPr7FWT…mKns1 | 10 drops | tx |
| 2026-11-08 07:26:11 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 06:05:20 AEST | Payment | → | rfHRzbs…6wQWD | 10 drops | tx |
| 2026-11-08 06:02:22 AEST | Payment | → | rPpW2pw…HZrQX | 10 drops | tx |
| 2026-11-08 06:00:22 AEST | Payment | → | rPpW2pw…HZrQX | 10 drops | tx |
| 2026-11-08 04:48:51 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-07 23:50:52 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-07 23:48:50 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-07 23:48:50 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-07 23:48:50 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-07 23:47:40 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-07 23:39:40 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-07 23:33:40 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-07 23:16:11 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-07 23:14:42 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 21:24:50 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-07 21:00:52 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-07 20:51:51 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-07 20:48:12 AEST | Payment | → | r9Wuktv…PmmCh | 10 drops | tx |
| 2026-11-07 20:20:50 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-07 18:09:50 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-07 12:23:12 AEST | Payment | → | rMeYyRU…xQdrd | 10 drops | tx |
| 2026-11-07 12:23:12 AEST | Payment | → | rKL23J7…FLZdC | 10 drops | tx |
| 2026-11-07 11:32:51 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-07 10:06:02 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-07 08:26:50 AEST | Payment | → | rnixdWv…qkmRF | 10 drops | tx |
| 2026-11-07 08:13:20 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-07 08:11:40 AEST | Payment | → | rPcVLWU…eVkJk | 10 drops | tx |
| 2026-11-07 08:00:51 AEST | Payment | → | r3DVNHi…kW8sc | 10 drops | tx |
| 2026-11-07 08:00:51 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 04:37:01 AEST | Payment | → | rDma5fH…9ya5w | 10 drops | tx |
| 2026-11-07 02:34:21 AEST | Payment | → | rLP7VSk…KGfvR | 10 drops | tx |
| 2026-11-07 01:35:50 AEST | Payment | → | rDma5fH…9ya5w | 10 drops | tx |
| 2026-11-06 21:53:11 AEST | Payment | → | rJvUnah…5tbqu | 10 drops | tx |
| 2026-11-06 18:34:00 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-06 13:38:52 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-06 13:37:42 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-06 13:17:32 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-06 13:17:20 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-06 12:45:12 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-06 12:45:01 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-06 08:58:10 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-06 08:57:42 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-06 08:56:51 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-06 08:42:40 AEST | Payment | → | rELFB2G…opjUn | 10 drops | tx |
| 2026-11-06 06:56:51 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-06 04:51:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 02:14:20 AEST | Payment | → | rJvUnah…5tbqu | 10 drops | tx |
| 2026-11-06 01:30:10 AEST | Payment | → | rs2ATv1…D33X5 | 10 drops | tx |
| 2026-11-06 00:07:50 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-05 23:55:30 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-05 23:51:40 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-05 13:46:50 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-05 13:39:42 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-05 13:32:22 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-05 12:19:02 AEST | Payment | → | rDma5fH…9ya5w | 10 drops | tx |
| 2026-11-05 09:57:40 AEST | Payment | → | rLC9xd3…jyRNa | 10 drops | tx |
| 2026-11-05 08:27:21 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-05 06:24:10 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-05 06:22:40 AEST | Payment | → | rff49AC…koAhZ | 10 drops | tx |
| 2026-11-05 05:10:40 AEST | Payment | → | rHrWF5E…bBLiC | 10 drops | tx |
| 2026-11-05 04:12:30 AEST | Payment | → | rMq9vg5…xJ3KC | 10 drops | tx |
| 2026-11-05 03:46:51 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-05 02:36:41 AEST | Payment | → | rnixdWv…qkmRF | 10 drops | tx |
| 2026-11-05 00:20:00 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-05 00:17:20 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-04 23:45:12 AEST | Payment | → | rEm45a8…wXSXd | 10 drops | tx |
| 2026-11-04 22:14:01 AEST | Payment | → | rKU32Q6…xB2Uu | 10 drops | tx |
| 2026-11-04 22:05:01 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-04 22:01:32 AEST | Payment | → | rKU32Q6…xB2Uu | 10 drops | tx |
| 2026-11-04 21:30:41 AEST | Payment | → | rMr8nay…fMfuy | 10 drops | tx |
| 2026-11-04 19:40:50 AEST | Payment | → | rwmPk2Y…5NuNW | 10 drops | tx |
| 2026-11-04 16:18:40 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-04 10:50:12 AEST | Payment | → | rPJQKWJ…PdLzW | 10 drops | tx |
| 2026-11-04 08:05:12 AEST | Payment | → | rDma5fH…9ya5w | 10 drops | tx |