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.
rkpjvTUjav2MAX551xp6aJPaQqydBPRmJ
96.5% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 650 dust payments, 627 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 21:29:51 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-08 19:51:31 AEST | Payment | → | rEXuyTe…kKruf | 10 drops | tx |
| 2026-11-08 13:50:50 AEST | Payment | → | rGsEPca…EXhzJ | 10 drops | tx |
| 2026-11-08 07:00:00 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-08 06:51:52 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 06:45:01 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-08 06:27:40 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-08 06:21:21 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-08 06:19:01 AEST | Payment | → | r3JS7dS…PeyH4 | 10 drops | tx |
| 2026-11-08 06:08:40 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-08 05:27:40 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 05:21:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 05:04:42 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 04:14:20 AEST | Payment | → | rabMbiC…sU939 | 10 drops | tx |
| 2026-11-08 00:39:30 AEST | Payment | → | rhxvwae…BydAp | 10 drops | tx |
| 2026-11-07 19:07:10 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-07 18:18:52 AEST | Payment | → | rEPQxsS…rqgp2Doppler Finance | 10 drops | tx |
| 2026-11-07 18:13:50 AEST | Payment | → | rHXV1F1…dyquq | 10 drops | tx |
| 2026-11-07 15:37:10 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-07 15:35:41 AEST | Payment | → | rpeffGn…WwhTG | 10 drops | tx |
| 2026-11-07 11:49:22 AEST | Payment | → | rMr8nay…fMfuy | 10 drops | tx |
| 2026-11-07 11:21:00 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-07 11:15:30 AEST | Payment | → | rMr8nay…fMfuy | 10 drops | tx |
| 2026-11-07 10:19:40 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-07 10:11:51 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-07 10:00:31 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 09:52:10 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-07 09:48:50 AEST | Payment | → | r9KU994…16S1W | 10 drops | tx |
| 2026-11-07 09:21:20 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-07 09:19:21 AEST | Payment | → | r9s7XTQ…nhAsp | 10 drops | tx |
| 2026-11-07 09:19:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 09:05:51 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-07 08:23:30 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-07 08:07:41 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-07 07:55:51 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-07 04:45:12 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-07 04:29:52 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-07 04:13:02 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-07 02:05:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 01:43:51 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-07 01:28:32 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-06 21:32:10 AEST | Payment | → | rhY34K5…jw3A4 | 10 drops | tx |
| 2026-11-06 20:26:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 19:01:10 AEST | Payment | → | rU4qpQy…yibyh | 10 drops | tx |
| 2026-11-06 17:31:00 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-06 15:49:00 AEST | Payment | → | rnNT8Tx…NkJsW | 10 drops | tx |
| 2026-11-06 15:24:01 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-06 12:36:21 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-06 12:34:32 AEST | Payment | → | rnNT8Tx…NkJsW | 10 drops | tx |
| 2026-11-06 12:32:20 AEST | Payment | → | rtihS46…nciLD | 10 drops | tx |
| 2026-11-06 11:40:31 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-06 11:34:40 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-06 11:07:40 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-06 07:05:01 AEST | Payment | → | r3mX2Bc…fLYmc | 10 drops | tx |
| 2026-11-06 06:54:00 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-06 06:38:50 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-06 05:27:41 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-06 01:47:42 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-05 22:45:22 AEST | Payment | → | rDRwZ2t…ddzE4 | 10 drops | tx |
| 2026-11-05 21:28:41 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-05 21:13:41 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-05 20:47:30 AEST | Payment | → | r4kbmKy…DgVoN | 10 drops | tx |
| 2026-11-05 20:22:21 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-05 20:07:02 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-05 13:24:32 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-05 12:28:11 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-05 11:05:10 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-05 10:09:31 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-05 09:28:51 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-05 09:27:42 AEST | Payment | → | rGsEPca…EXhzJ | 10 drops | tx |
| 2026-11-05 08:30:31 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-05 08:20:50 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-05 08:15:30 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-05 04:30:30 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-05 03:19:11 AEST | Payment | → | r4uGLSL…CCnfU | 10 drops | tx |
| 2026-11-05 03:11:12 AEST | Payment | → | rDQRXQE…y8nTg | 10 drops | tx |
| 2026-11-05 03:09:40 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-05 01:32:01 AEST | Payment | → | rLjfPwM…zPXW5 | 10 drops | tx |
| 2026-11-04 22:20:31 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-04 22:07:10 AEST | Payment | → | rLKmhqt…ZFauw | 10 drops | tx |
| 2026-11-04 21:20:12 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-04 21:04:11 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-04 21:00:51 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-04 20:44:32 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-04 18:44:00 AEST | Payment | → | r3JS7dS…PeyH4 | 10 drops | tx |
| 2026-11-04 18:24:51 AEST | Payment | → | rD5AL2M…Kgp6z | 10 drops | tx |
| 2026-11-04 18:15:10 AEST | Payment | → | rL5Es1K…TSxNm | 10 drops | tx |
| 2026-11-04 14:01:22 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-04 12:57:11 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-04 12:55:32 AEST | Payment | → | rpeffGn…WwhTG | 10 drops | tx |
| 2026-11-04 12:32:40 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-04 12:23:20 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-04 12:12:10 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-04 09:47:51 AEST | Payment | → | rKhqDXf…bZzcz | 10 drops | tx |
| 2026-11-04 09:25:10 AEST | Payment | → | rhY34K5…jw3A4 | 10 drops | tx |
| 2026-11-04 06:27:50 AEST | Payment | → | r3iMKCi…7s8fi | 10 drops | tx |
| 2026-11-04 04:55:41 AEST | Payment | → | r3iMKCi…7s8fi | 10 drops | tx |
| 2026-11-04 04:49:40 AEST | Payment | → | rBh3xCs…sckhx | 10 drops | tx |
| 2026-11-04 04:23:02 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-04 04:06:51 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |