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.
rss7Vw3oNN6qheasqV4ErJRYE8hEwwFcq6
97.2% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 77982 dust payments, 75780 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 04:40:50 AEST | Payment | → | r4RKHXL…DQrA6 | 10 drops | tx |
| 2026-11-09 04:40:41 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-09 04:40:11 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-09 04:39:40 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-09 04:39:10 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-09 04:39:01 AEST | Payment | → | rHvgTvJ…FKt4h | 10 drops | tx |
| 2026-11-09 04:39:01 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-09 04:39:00 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-09 04:38:21 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-09 04:38:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 04:38:21 AEST | Payment | → | rsspYTS…LS6Pe | 10 drops | tx |
| 2026-11-09 04:38:00 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-09 04:37:50 AEST | Payment | → | rUN9hp6…wgsHS | 10 drops | tx |
| 2026-11-09 04:37:50 AEST | Payment | → | rP3stpj…cDMjU | 10 drops | tx |
| 2026-11-09 04:37:50 AEST | Payment | → | rwFGMEY…hfkHj | 10 drops | tx |
| 2026-11-09 04:37:01 AEST | Payment | → | rBjdn3V…QNwzf | 10 drops | tx |
| 2026-11-09 04:36:30 AEST | Payment | → | rHbwuZY…29drG | 10 drops | tx |
| 2026-11-09 04:36:02 AEST | Payment | → | rwGCWxw…knL5h | 10 drops | tx |
| 2026-11-09 04:36:02 AEST | Payment | → | rwGCWxw…knL5h | 10 drops | tx |
| 2026-11-09 04:35:11 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-09 04:35:11 AEST | Payment | → | rnkPutc…wRye9 | 10 drops | tx |
| 2026-11-09 04:35:11 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-09 04:35:11 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-09 04:34:31 AEST | Payment | → | rnDGxzU…o2tQm | 10 drops | tx |
| 2026-11-09 04:34:00 AEST | Payment | → | rBeTpRc…YmAhQ | 10 drops | tx |
| 2026-11-09 04:33:52 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-09 04:33:52 AEST | Payment | → | rP3stpj…cDMjU | 10 drops | tx |
| 2026-11-09 04:33:52 AEST | Payment | → | rwXmSc8…z1t2T | 10 drops | tx |
| 2026-11-09 04:33:21 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-09 04:33:21 AEST | Payment | → | rCssTw7…f7CME | 10 drops | tx |
| 2026-11-09 04:33:20 AEST | Payment | → | rCssTw7…f7CME | 10 drops | tx |
| 2026-11-09 04:33:20 AEST | Payment | → | rwedMbk…jXVay | 10 drops | tx |
| 2026-11-09 04:32:51 AEST | Payment | → | rsdoryR…yoSGq | 10 drops | tx |
| 2026-11-09 04:32:51 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 04:32:51 AEST | Payment | → | rBeTpRc…YmAhQ | 10 drops | tx |
| 2026-11-09 04:32:50 AEST | Payment | → | rCssTw7…f7CME | 10 drops | tx |
| 2026-11-09 04:32:50 AEST | Payment | → | r9WgviB…7NWYt | 10 drops | tx |
| 2026-11-09 04:32:50 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 04:32:11 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 04:32:11 AEST | Payment | → | rwGCWxw…knL5h | 10 drops | tx |
| 2026-11-09 04:32:11 AEST | Payment | → | rCssTw7…f7CME | 10 drops | tx |
| 2026-11-09 04:32:10 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 04:31:41 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 04:31:41 AEST | Payment | → | rwGCWxw…knL5h | 10 drops | tx |
| 2026-11-09 04:31:40 AEST | Payment | → | rCssTw7…f7CME | 10 drops | tx |
| 2026-11-09 04:31:40 AEST | Payment | → | rsdoryR…yoSGq | 10 drops | tx |
| 2026-11-09 04:31:40 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-09 04:31:40 AEST | Payment | → | rsUhJLX…gkdUA | 10 drops | tx |
| 2026-11-09 04:31:31 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-09 04:31:31 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-09 04:31:01 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 04:31:01 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 04:31:01 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 04:31:00 AEST | Payment | → | rNnMCi6…LRzfS | 10 drops | tx |
| 2026-11-09 04:31:00 AEST | Payment | → | raEozdd…XQhma | 10 drops | tx |
| 2026-11-09 04:31:00 AEST | Payment | → | raRubiH…eqHd3 | 10 drops | tx |
| 2026-11-09 04:31:00 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 04:30:52 AEST | Payment | → | rMe2Lrg…1Q2b3 | 10 drops | tx |
| 2026-11-09 04:30:52 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 04:30:52 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 04:30:20 AEST | Payment | → | rDE9EJC…NU1iP | 10 drops | tx |
| 2026-11-09 04:30:20 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 04:30:20 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 04:30:20 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 04:30:12 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 04:29:51 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 04:29:50 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 04:29:50 AEST | Payment | → | rwGCWxw…knL5h | 10 drops | tx |
| 2026-11-09 04:29:50 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 04:29:50 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 04:29:41 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 04:29:41 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 04:29:11 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 04:29:11 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 04:29:11 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 04:29:10 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-09 04:29:00 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 04:28:50 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-09 04:28:50 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 04:28:42 AEST | Payment | → | rJ4j8Rn…dgmiT | 10 drops | tx |
| 2026-11-09 04:28:42 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 04:28:42 AEST | Payment | → | rG2aR2T…85tLR | 10 drops | tx |
| 2026-11-09 04:28:42 AEST | Payment | → | rNnMCi6…LRzfS | 10 drops | tx |
| 2026-11-09 04:28:41 AEST | Payment | → | rsspYTS…LS6Pe | 10 drops | tx |
| 2026-11-09 04:28:41 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 04:28:41 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-09 04:28:41 AEST | Payment | → | rMQR1Bi…h7AP7 | 10 drops | tx |
| 2026-11-09 04:28:40 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-09 04:28:22 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 04:28:22 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 04:28:10 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 04:28:10 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 04:27:42 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 04:27:42 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 04:27:41 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 04:27:41 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 04:27:30 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-09 04:27:21 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-09 04:27:21 AEST | Payment | → | rNnMCi6…LRzfS | 10 drops | tx |
| 2026-11-09 04:27:21 AEST | Payment | → | rwGCWxw…knL5h | 10 drops | tx |