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.
roi53cJQS16wef6AmpxjRTU3FAHYxJNmn
98.9% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 453 dust payments, 448 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 20:06:40 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-08 18:36:20 AEST | Payment | → | rMwEvVz…6vv5a | 10 drops | tx |
| 2026-11-08 17:46:41 AEST | Payment | → | rG5QJaF…tbTom | 10 drops | tx |
| 2026-11-08 17:45:21 AEST | Payment | → | rL5Es1K…TSxNm | 10 drops | tx |
| 2026-11-08 17:43:52 AEST | Payment | → | rJJXUsK…7ziLb | 10 drops | tx |
| 2026-11-08 17:28:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 17:07:10 AEST | Payment | → | rDfzaDc…AM95t | 10 drops | tx |
| 2026-11-08 14:05:41 AEST | Payment | → | rPP3R33…Qym68 | 10 drops | tx |
| 2026-11-08 13:53:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 13:39:02 AEST | Payment | → | rD6pT39…m71Ta | 10 drops | tx |
| 2026-11-08 13:32:00 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-08 10:14:01 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-08 07:01:21 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 06:35:30 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 06:20:50 AEST | Payment | → | rhxvwae…BydAp | 10 drops | tx |
| 2026-11-08 06:11:10 AEST | Payment | → | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-08 05:31:31 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 05:31:31 AEST | Payment | → | r4SJCSD…k3Yrc | 10 drops | tx |
| 2026-11-08 05:24:11 AEST | Payment | → | r4CAbSk…UiPfD | 10 drops | tx |
| 2026-11-08 04:31:41 AEST | Payment | → | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-08 01:58:31 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 00:16:41 AEST | Payment | → | rKvJwuv…MPfjy | 10 drops | tx |
| 2026-11-07 23:39:20 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-07 23:30:42 AEST | Payment | → | rQpqHCf…8jwPH | 10 drops | tx |
| 2026-11-07 21:41:30 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-07 18:42:51 AEST | Payment | → | rU2Z5H8…gJRzK | 10 drops | tx |
| 2026-11-07 17:44:01 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-07 17:18:30 AEST | Payment | → | r4rjtVA…PF7Fa | 10 drops | tx |
| 2026-11-07 17:03:20 AEST | Payment | → | r4rjtVA…PF7Fa | 10 drops | tx |
| 2026-11-07 16:51:30 AEST | Payment | → | rB1NujL…su1Wg | 10 drops | tx |
| 2026-11-07 15:07:00 AEST | Payment | → | rpLoRCt…x2d3g | 10 drops | tx |
| 2026-11-07 12:49:00 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 12:47:42 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 12:38:20 AEST | Payment | → | r3GNZ9D…pKxUh | 10 drops | tx |
| 2026-11-07 12:18:12 AEST | Payment | → | r3GNZ9D…pKxUh | 10 drops | tx |
| 2026-11-07 12:13:01 AEST | Payment | → | rhf57na…M4Kmk | 10 drops | tx |
| 2026-11-07 12:05:41 AEST | Payment | → | r3GNZ9D…pKxUh | 10 drops | tx |
| 2026-11-07 11:53:11 AEST | Payment | → | rUCLuzo…KztRF | 10 drops | tx |
| 2026-11-07 08:40:20 AEST | Payment | → | rMQR1Bi…h7AP7 | 10 drops | tx |
| 2026-11-07 07:52:51 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-07 07:11:51 AEST | Payment | → | rNAQWcA…iarTR | 10 drops | tx |
| 2026-11-07 07:10:02 AEST | Payment | → | rUa6RYa…gnTZi | 10 drops | tx |
| 2026-11-07 07:03:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 06:35:11 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-07 06:24:00 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-07 06:07:22 AEST | Payment | → | rpgECXd…aazKC | 10 drops | tx |
| 2026-11-07 05:58:31 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-07 04:55:52 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-07 04:54:12 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-07 04:43:00 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-07 04:36:30 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 04:33:21 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-07 04:21:21 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-07 04:10:21 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 03:55:01 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 03:55:01 AEST | Payment | → | rnmmY4o…Mvjty | 10 drops | tx |
| 2026-11-07 03:55:01 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-07 03:35:11 AEST | Payment | → | rQsHEri…FbpBq | 10 drops | tx |
| 2026-11-07 02:59:11 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-07 02:47:10 AEST | Payment | → | rUGWRGe…CxvF8 | 10 drops | tx |
| 2026-11-07 02:35:40 AEST | Payment | → | rUGWRGe…CxvF8 | 10 drops | tx |
| 2026-11-07 02:21:00 AEST | Payment | → | rUGWRGe…CxvF8 | 10 drops | tx |
| 2026-11-07 01:53:22 AEST | Payment | → | rPP3R33…Qym68 | 10 drops | tx |
| 2026-11-07 01:47:41 AEST | Payment | → | rsmubXs…tH4vu | 10 drops | tx |
| 2026-11-07 01:45:10 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-07 01:33:51 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-07 00:43:52 AEST | Payment | → | rsGFrH4…zZdec | 10 drops | tx |
| 2026-11-06 21:19:51 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-06 21:19:51 AEST | Payment | → | rKytNKk…X5mYH | 10 drops | tx |
| 2026-11-06 16:16:30 AEST | Payment | → | rw9FVtv…zP9G4 | 10 drops | tx |
| 2026-11-06 15:18:31 AEST | Payment | → | rELFB2G…opjUn | 10 drops | tx |
| 2026-11-06 15:08:02 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-06 15:07:11 AEST | Payment | → | rwuQGsw…Q2MV6 | 10 drops | tx |
| 2026-11-06 14:06:02 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-06 14:06:01 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-06 11:52:00 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-06 11:12:32 AEST | Payment | → | rhfhZX2…D4NdD | 10 drops | tx |
| 2026-11-06 09:01:00 AEST | Payment | → | rNAQWcA…iarTR | 10 drops | tx |
| 2026-11-06 08:54:10 AEST | Payment | → | r4dPeHx…E1L8d | 10 drops | tx |
| 2026-11-06 08:51:41 AEST | Payment | → | rKSYt1g…7ohrg | 10 drops | tx |
| 2026-11-06 07:37:51 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-06 07:30:40 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-06 06:03:22 AEST | Payment | → | rpgECXd…aazKC | 10 drops | tx |
| 2026-11-06 04:19:31 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-06 03:41:41 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-06 02:49:10 AEST | Payment | → | rUGWRGe…CxvF8 | 10 drops | tx |
| 2026-11-06 01:40:40 AEST | Payment | → | rJJX1Y1…n1ahV | 10 drops | tx |
| 2026-11-06 01:28:40 AEST | Payment | → | rsZ95ur…h18SX | 10 drops | tx |
| 2026-11-06 01:19:51 AEST | Payment | → | rMC8Gih…LHdcc | 10 drops | tx |
| 2026-11-06 01:19:30 AEST | Payment | → | rMC8Gih…LHdcc | 10 drops | tx |
| 2026-11-06 01:05:30 AEST | Payment | → | rNAQWcA…iarTR | 10 drops | tx |
| 2026-11-06 00:43:42 AEST | Payment | → | rPTQhtd…Sx9hd | 10 drops | tx |
| 2026-11-06 00:11:10 AEST | Payment | → | rUHy5ZJ…1QNnS | 10 drops | tx |
| 2026-11-05 23:42:02 AEST | Payment | → | rUGWRGe…CxvF8 | 10 drops | tx |
| 2026-11-05 23:02:10 AEST | Payment | → | rUGWRGe…CxvF8 | 10 drops | tx |
| 2026-11-05 22:22:21 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-05 21:09:00 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-05 21:08:30 AEST | Payment | → | rxLfrvi…ve5c8 | 10 drops | tx |
| 2026-11-05 20:18:30 AEST | Payment | → | r39mSYD…iUNGs | 10 drops | tx |
| 2026-11-05 20:04:32 AEST | Payment | → | rxLfrvi…ve5c8 | 10 drops | tx |