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.
rqqj9KCy1bz9f9YnsS8WC6Wt1STp6kGwU
96.0% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 275 dust payments, 264 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 03:00:20 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-09 01:23:42 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 00:46:21 AEST | Payment | → | rBvh6oY…VMmCg | 10 drops | tx |
| 2026-11-09 00:03:30 AEST | Payment | → | rhyN4b3…DqS2m | 10 drops | tx |
| 2026-11-08 23:09:31 AEST | Payment | → | rHNoUZk…Kaawm | 10 drops | tx |
| 2026-11-08 23:06:32 AEST | Payment | → | rMNJK9x…vzJSJ | 10 drops | tx |
| 2026-11-08 22:00:20 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-08 21:44:40 AEST | Payment | → | rng4Si7…YvCLq | 10 drops | tx |
| 2026-11-08 20:12:50 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-08 20:06:40 AEST | Payment | → | rfFziPT…WZ4WW | 10 drops | tx |
| 2026-11-08 19:38:20 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-08 19:34:30 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-08 14:40:10 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-08 07:08:11 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-08 07:08:11 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-08 05:43:01 AEST | Payment | → | raL4254…uE4L3 | 10 drops | tx |
| 2026-11-08 03:26:01 AEST | Payment | → | rhxvwae…BydAp | 10 drops | tx |
| 2026-11-08 02:52:32 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-08 00:45:21 AEST | Payment | → | rBvh6oY…VMmCg | 10 drops | tx |
| 2026-11-08 00:30:51 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-08 00:24:12 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 23:35:01 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-07 23:19:31 AEST | Payment | → | rLda3oX…dWkYg | 10 drops | tx |
| 2026-11-07 19:01:22 AEST | Payment | → | rL5UGzG…6fGAr | 10 drops | tx |
| 2026-11-07 19:01:22 AEST | Payment | → | rpn3ZuM…Noh6S | 10 drops | tx |
| 2026-11-07 17:30:41 AEST | Payment | → | rpWJmMc…DJBZuCoins.ph | 10 drops | tx |
| 2026-11-07 16:31:50 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-07 16:16:50 AEST | Payment | → | rLda3oX…dWkYg | 10 drops | tx |
| 2026-11-07 16:08:52 AEST | Payment | → | rsiTvqz…PT7Rs | 10 drops | tx |
| 2026-11-07 14:49:01 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 12:50:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 12:21:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 12:18:12 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 09:57:40 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-07 09:50:30 AEST | Payment | → | rGk99J8…Lu9X5 | 10 drops | tx |
| 2026-11-07 08:57:21 AEST | Payment | → | rpG1pDK…XBCPr | 10 drops | tx |
| 2026-11-07 08:28:11 AEST | Payment | → | r3GesK9…5nRyK | 10 drops | tx |
| 2026-11-07 08:25:21 AEST | Payment | → | rB3wsdM…kpTsm | 10 drops | tx |
| 2026-11-07 08:14:12 AEST | Payment | → | rpdmFN3…qtbfQ | 10 drops | tx |
| 2026-11-07 08:14:11 AEST | Payment | → | rhc4Sev…W8Res | 10 drops | tx |
| 2026-11-07 08:14:11 AEST | Payment | → | rat6L6w…STDS7 | 10 drops | tx |
| 2026-11-07 08:14:11 AEST | Payment | → | rDADsE5…sNAuG | 10 drops | tx |
| 2026-11-07 04:17:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 04:17:10 AEST | Payment | → | rpFRRxc…Cz3ve | 10 drops | tx |
| 2026-11-07 03:49:21 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 01:36:11 AEST | Payment | → | rUaALmC…WwKMZ | 10 drops | tx |
| 2026-11-07 00:45:31 AEST | Payment | → | rBvh6oY…VMmCg | 10 drops | tx |
| 2026-11-06 18:26:31 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-06 18:26:31 AEST | Payment | → | rpZ8G43…i2NU8 | 10 drops | tx |
| 2026-11-06 17:25:52 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-06 15:17:30 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 15:14:01 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 15:05:51 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 15:04:52 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 15:03:51 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 15:00:30 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 14:57:00 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 14:55:11 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 14:55:01 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 14:53:21 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 14:52:30 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 14:50:40 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 13:43:21 AEST | Payment | → | rwxvzhy…dFwDc | 10 drops | tx |
| 2026-11-06 13:00:12 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-06 10:06:11 AEST | Payment | → | rN1AzwS…qazeF | 10 drops | tx |
| 2026-11-06 09:23:52 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-06 08:09:52 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-06 08:00:30 AEST | Payment | → | rN2qGMr…cdqPh | 10 drops | tx |
| 2026-11-06 04:38:21 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 04:24:42 AEST | Payment | → | rPkaSaN…mXWkW | 10 drops | tx |
| 2026-11-06 03:34:11 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-06 03:33:00 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-06 03:31:51 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-06 03:31:42 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-06 03:31:42 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-06 03:31:42 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-06 03:30:40 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-06 03:10:30 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-06 01:18:01 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-06 00:45:21 AEST | Payment | → | rBvh6oY…VMmCg | 10 drops | tx |
| 2026-11-05 19:18:40 AEST | Payment | → | rpz5zUK…sbNhE | 10 drops | tx |
| 2026-11-05 13:32:51 AEST | Payment | → | rpNQmZM…3JwFN | 10 drops | tx |
| 2026-11-05 11:29:51 AEST | Payment | → | rUpiCdQ…CqCBM | 10 drops | tx |
| 2026-11-05 11:12:31 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-05 10:57:12 AEST | Payment | → | raktFj5…ri2Qe | 10 drops | tx |
| 2026-11-05 06:03:20 AEST | Payment | → | rB1kVfL…xmwSK | 10 drops | tx |
| 2026-11-05 05:41:01 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-05 05:37:40 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-05 05:34:51 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-05 05:33:51 AEST | Payment | → | rh51w85…EP5Rq | 10 drops | tx |
| 2026-11-05 04:39:00 AEST | Payment | → | rhxvwae…BydAp | 10 drops | tx |
| 2026-11-05 04:21:51 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-05 04:16:01 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-05 04:04:31 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-05 03:55:12 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-05 03:47:20 AEST | Payment | → | r3CLA38…VyqrY | 10 drops | tx |
| 2026-11-05 03:46:51 AEST | Payment | → | r3CLA38…VyqrY | 10 drops | tx |
| 2026-11-05 03:45:01 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-05 03:39:00 AEST | Payment | → | r3CLA38…VyqrY | 10 drops | tx |
| 2026-11-05 03:31:50 AEST | Payment | → | rhtULLf…gkNHY | 10 drops | tx |