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.
rtdP8HUwyLUEFFk9k5hXY2QvD2ZCX8eGZ
98.1% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 262 dust payments, 257 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 06:59:40 AEST | Payment | → | raafzJs…aFcko | 10 drops | tx |
| 2026-11-09 06:26:50 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-09 06:19:21 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-09 06:15:30 AEST | Payment | → | rDz16iv…uuUrs | 10 drops | tx |
| 2026-11-09 05:25:10 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 05:25:10 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 05:18:11 AEST | Payment | → | raEozdd…XQhma | 10 drops | tx |
| 2026-11-09 04:49:31 AEST | Payment | → | rKs7Nss…Xk484 | 10 drops | tx |
| 2026-11-09 02:53:52 AEST | Payment | → | r15dUCe…aMKfn | 10 drops | tx |
| 2026-11-09 02:53:52 AEST | Payment | → | r15dUCe…aMKfn | 10 drops | tx |
| 2026-11-09 02:44:01 AEST | Payment | → | r15dUCe…aMKfn | 10 drops | tx |
| 2026-11-09 02:33:50 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 02:33:50 AEST | Payment | → | rSSCp6o…dcotm | 10 drops | tx |
| 2026-11-09 02:33:50 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 02:09:31 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 02:09:31 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-09 01:55:10 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-09 01:50:31 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-09 01:49:01 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 01:49:01 AEST | Payment | → | rLqvDrE…F1x1i | 10 drops | tx |
| 2026-11-09 01:05:02 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 01:05:02 AEST | Payment | → | rfCaMNM…CoXCc | 10 drops | tx |
| 2026-11-09 00:36:50 AEST | Payment | → | r9aXVEi…B9kMv | 10 drops | tx |
| 2026-11-09 00:16:02 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-08 21:04:12 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-08 20:24:22 AEST | Payment | → | rMEVyob…ZFBWX | 10 drops | tx |
| 2026-11-08 18:26:21 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-08 14:14:52 AEST | Payment | → | r3XYgRw…neD7j | 10 drops | tx |
| 2026-11-08 14:13:32 AEST | Payment | → | r3XYgRw…neD7j | 10 drops | tx |
| 2026-11-08 14:12:10 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-08 06:43:22 AEST | Payment | → | rfwqvPi…NAR3m | 10 drops | tx |
| 2026-11-08 06:34:21 AEST | Payment | → | rMEVyob…ZFBWX | 10 drops | tx |
| 2026-11-08 04:32:21 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-08 02:07:22 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-08 00:33:11 AEST | Payment | → | rfLTNhd…435My | 10 drops | tx |
| 2026-11-08 00:33:11 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 18:05:50 AEST | Payment | → | rf69vjf…mX1gb | 10 drops | tx |
| 2026-11-07 18:05:50 AEST | Payment | → | r33cyLx…ZRQqG | 10 drops | tx |
| 2026-11-07 16:19:50 AEST | Payment | → | rEqtGcS…munEb | 10 drops | tx |
| 2026-11-07 15:04:50 AEST | Payment | → | rf3rL9z…8xX2P | 10 drops | tx |
| 2026-11-07 14:53:12 AEST | Payment | → | r15dUCe…aMKfn | 10 drops | tx |
| 2026-11-07 12:18:12 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 12:16:51 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 11:06:00 AEST | Payment | → | rJTjU5P…5JBwd | 10 drops | tx |
| 2026-11-07 09:57:40 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-07 08:57:21 AEST | Payment | → | rKs7Nss…Xk484 | 10 drops | tx |
| 2026-11-07 08:56:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 08:55:12 AEST | Payment | → | r35PVDm…2v7RM | 10 drops | tx |
| 2026-11-07 08:41:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 08:34:21 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 08:33:41 AEST | Payment | → | rQ9kju7…juK79 | 10 drops | tx |
| 2026-11-07 08:25:21 AEST | Payment | → | rB3wsdM…iRGuv | 10 drops | tx |
| 2026-11-07 06:42:40 AEST | Payment | → | rGBAASb…ZFokB | 10 drops | tx |
| 2026-11-07 06:28:50 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-07 05:28:02 AEST | Payment | → | rf3rL9z…8xX2P | 10 drops | tx |
| 2026-11-07 05:07:21 AEST | Payment | → | rL5Es1K…TSxNm | 10 drops | tx |
| 2026-11-07 05:06:10 AEST | Payment | → | r91Qk5E…yqAjo | 10 drops | tx |
| 2026-11-07 05:05:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 04:42:41 AEST | Payment | → | rKUbrGn…ez41G | 10 drops | tx |
| 2026-11-07 04:19:30 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 04:12:50 AEST | Payment | → | rKUbrGn…ez41G | 10 drops | tx |
| 2026-11-07 04:12:41 AEST | Payment | → | rKUbrGn…ez41G | 10 drops | tx |
| 2026-11-07 04:11:42 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 03:42:11 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-07 03:41:40 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-07 03:40:21 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-07 03:39:51 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 03:31:41 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 03:30:32 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-07 02:12:40 AEST | Payment | → | rKs7Nss…Xk484 | 10 drops | tx |
| 2026-11-07 01:48:42 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 01:47:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 01:45:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 01:42:41 AEST | Payment | → | rMEVyob…ZFBWX | 10 drops | tx |
| 2026-11-07 01:34:20 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-07 00:35:10 AEST | Payment | → | rKs7Nss…Xk484 | 10 drops | tx |
| 2026-11-06 23:59:31 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-06 19:56:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 15:44:50 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-06 14:43:11 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-06 14:39:40 AEST | Payment | → | rHPhUKT…8utRo | 10 drops | tx |
| 2026-11-06 13:22:50 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-06 12:32:20 AEST | Payment | → | rkCCzFT…nGEam | 10 drops | tx |
| 2026-11-06 11:05:40 AEST | Payment | → | rJTjU5P…5JBwd | 10 drops | tx |
| 2026-11-06 08:52:00 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-06 07:52:20 AEST | Payment | → | raUWTqc…JaHFM | 10 drops | tx |
| 2026-11-06 07:32:20 AEST | Payment | → | rMEVyob…ZFBWX | 10 drops | tx |
| 2026-11-06 05:22:30 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-06 04:34:31 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-06 04:33:22 AEST | Payment | → | rQfQRFj…7g3er | 10 drops | tx |
| 2026-11-06 03:47:01 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-06 03:35:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 03:30:20 AEST | Payment | → | rGjo7bz…Wxp85 | 10 drops | tx |
| 2026-11-06 03:30:12 AEST | Payment | → | rKCJNSU…yBa6V | 10 drops | tx |
| 2026-11-06 03:30:12 AEST | Payment | → | r3kpaYB…GajPS | 10 drops | tx |
| 2026-11-06 03:30:12 AEST | Payment | → | rnsWxoq…28BfB | 10 drops | tx |
| 2026-11-06 03:30:12 AEST | Payment | → | rEHzBLx…868WP | 10 drops | tx |
| 2026-11-06 03:16:41 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-06 01:45:01 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-06 01:44:31 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |