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.
rptowXFUbBs1fxpscyGxqv2n3xYg7NJfBh
94.9% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 57532 dust payments, 54603 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 01:12:51 AEST | Payment | → | rsXuEhL…uymxh | 10 drops | tx |
| 2026-11-09 01:12:51 AEST | Payment | → | rnumCXb…rPXcd | 10 drops | tx |
| 2026-11-09 01:12:50 AEST | Payment | → | rsXuEhL…uymxh | 10 drops | tx |
| 2026-11-09 01:12:50 AEST | Payment | → | rNwUcrx…RBVAdCoins.ph | 10 drops | tx |
| 2026-11-09 01:12:50 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-09 01:12:00 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:11:51 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:11:31 AEST | Payment | → | rMofxd9…y3Niq | 10 drops | tx |
| 2026-11-09 01:11:31 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:11:31 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 01:11:31 AEST | Payment | → | rN5r8rP…5uWaq | 10 drops | tx |
| 2026-11-09 01:11:31 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-09 01:10:32 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:10:12 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-09 01:10:12 AEST | Payment | → | r3VSYBP…ZwvHg | 10 drops | tx |
| 2026-11-09 01:10:12 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 01:10:11 AEST | Payment | → | r3VSYBP…ZwvHg | 10 drops | tx |
| 2026-11-09 01:10:11 AEST | Payment | → | rLyv8xr…Uoogw | 10 drops | tx |
| 2026-11-09 01:10:11 AEST | Payment | → | rLyv8xr…Uoogw | 10 drops | tx |
| 2026-11-09 01:10:11 AEST | Payment | → | rJ1hv8h…csED2 | 10 drops | tx |
| 2026-11-09 01:10:10 AEST | Payment | → | rhSgSwZ…avxep | 10 drops | tx |
| 2026-11-09 01:09:22 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:09:22 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:09:22 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:09:01 AEST | Payment | → | rfah8jh…Gjxp1 | 10 drops | tx |
| 2026-11-09 01:09:01 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-09 01:07:42 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-09 01:07:42 AEST | Payment | → | rNb8bmL…H8MDK | 10 drops | tx |
| 2026-11-09 01:07:41 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-09 01:07:41 AEST | Payment | → | rpSVihJ…x8vR7 | 10 drops | tx |
| 2026-11-09 01:06:21 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 01:06:21 AEST | Payment | → | rUmsoas…KPDdP | 10 drops | tx |
| 2026-11-09 01:05:32 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:05:32 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:05:10 AEST | Payment | → | r4awXDJ…JdmUF | 10 drops | tx |
| 2026-11-09 01:05:02 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-09 01:05:02 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-09 01:05:02 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-09 01:04:20 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:04:20 AEST | Payment | → | rNuEKQg…3qyap | 10 drops | tx |
| 2026-11-09 01:03:51 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:03:51 AEST | Payment | → | rL5VPLy…ANR59 | 10 drops | tx |
| 2026-11-09 01:03:10 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:02:50 AEST | Payment | → | rwiyufH…b1tsL | 10 drops | tx |
| 2026-11-09 01:02:50 AEST | Payment | → | rBm5owK…CQCBL | 10 drops | tx |
| 2026-11-09 01:02:50 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 01:02:50 AEST | Payment | → | ra9wF6W…917wJ | 10 drops | tx |
| 2026-11-09 01:02:41 AEST | Payment | → | ra9wF6W…917wJ | 10 drops | tx |
| 2026-11-09 01:02:41 AEST | Payment | → | rNuEKQg…3qyap | 10 drops | tx |
| 2026-11-09 01:02:01 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:01:50 AEST | Payment | → | rpsU4Zs…63vxW | 10 drops | tx |
| 2026-11-09 01:01:42 AEST | Payment | → | rpsU4Zs…63vxW | 10 drops | tx |
| 2026-11-09 01:01:42 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 01:01:42 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 01:01:01 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 01:00:40 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-09 00:59:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 00:59:31 AEST | Payment | → | rD5F2Uy…VX1YV | 10 drops | tx |
| 2026-11-09 00:59:31 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 00:59:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 00:58:41 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 00:58:41 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 00:58:22 AEST | Payment | → | rLPV1SB…ZQTZU | 10 drops | tx |
| 2026-11-09 00:58:22 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-09 00:58:22 AEST | Payment | → | rLPV1SB…ZQTZU | 10 drops | tx |
| 2026-11-09 00:58:21 AEST | Payment | → | rpvQwCC…htMzh | 10 drops | tx |
| 2026-11-09 00:58:21 AEST | Payment | → | rpAi9S1…fyWH2 | 10 drops | tx |
| 2026-11-09 00:57:41 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 00:57:30 AEST | Payment | → | rk6Z9TQ…6jViG | 10 drops | tx |
| 2026-11-09 00:57:21 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 00:57:21 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 00:57:21 AEST | Payment | → | r3fmAMC…AfRBs | 10 drops | tx |
| 2026-11-09 00:57:21 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-09 00:56:11 AEST | Payment | → | rPX5Q1M…H7HNH | 10 drops | tx |
| 2026-11-09 00:56:11 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-09 00:55:02 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 00:55:01 AEST | Payment | → | rDnJ7JN…osoZi | 10 drops | tx |
| 2026-11-09 00:55:01 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 00:53:50 AEST | Payment | → | rhSgSwZ…avxep | 10 drops | tx |
| 2026-11-09 00:52:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 00:51:40 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 00:51:40 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 00:51:20 AEST | Payment | → | r4tWgc3…tunkw | 10 drops | tx |
| 2026-11-09 00:50:01 AEST | Payment | → | rfvAzHV…1GMYZ | 10 drops | tx |
| 2026-11-09 00:50:00 AEST | Payment | → | r9wbHnp…Mjaaj | 10 drops | tx |
| 2026-11-09 00:50:00 AEST | Payment | → | rfvAzHV…Gpckw | 10 drops | tx |
| 2026-11-09 00:50:00 AEST | Payment | → | rfvAzHV…BkETq | 10 drops | tx |
| 2026-11-09 00:49:51 AEST | Payment | → | rQhN7ii…2vUFa | 10 drops | tx |
| 2026-11-09 00:49:51 AEST | Payment | → | rPNjkN3…kShYY | 10 drops | tx |
| 2026-11-09 00:48:50 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 00:48:50 AEST | Payment | → | rDnJ7JN…osoZi | 10 drops | tx |
| 2026-11-09 00:48:50 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 00:48:50 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 00:48:41 AEST | Payment | → | r4CeS9c…5b2s9 | 10 drops | tx |
| 2026-11-09 00:48:41 AEST | Payment | → | r4RePGA…Dux7n | 10 drops | tx |
| 2026-11-09 00:48:41 AEST | Payment | → | r4RePGA…Dux7n | 10 drops | tx |
| 2026-11-09 00:48:41 AEST | Payment | → | rNfDgbm…BD2aZ | 10 drops | tx |
| 2026-11-09 00:47:30 AEST | Payment | → | r4tWgc3…tunkw | 10 drops | tx |
| 2026-11-09 00:47:30 AEST | Payment | → | rMHAQta…TaMva | 10 drops | tx |
| 2026-11-09 00:46:22 AEST | Payment | → | rhiHHaG…3Qe31 | 10 drops | tx |