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.
ru6DokyL9PeseJMXKZZrzdi9BgKr3iKpA
95.4% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 217 dust payments, 207 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 11:15:11 AEST | Payment | → | rPzCAtF…rSrng | 10 drops | tx |
| 2026-11-09 09:09:51 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-09 08:59:40 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-09 06:27:40 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-09 06:21:40 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-09 06:18:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 03:44:00 AEST | Payment | → | rD5oXZ8…4jeFx | 10 drops | tx |
| 2026-11-08 22:52:41 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 18:35:02 AEST | Payment | → | rhxvwae…BydAp | 10 drops | tx |
| 2026-11-08 17:44:02 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 17:44:02 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 10:33:00 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-08 05:40:11 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-08 05:36:41 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-08 05:34:42 AEST | Payment | → | rpBSZsB…KeqCe | 10 drops | tx |
| 2026-11-08 05:31:30 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 05:30:01 AEST | Payment | → | rpBSZsB…KeqCe | 10 drops | tx |
| 2026-11-08 05:13:20 AEST | Payment | → | rpee88d…KsdTy | 10 drops | tx |
| 2026-11-08 04:28:51 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-08 02:11:00 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 01:51:01 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-08 00:10:00 AEST | Payment | → | rL2BdBN…5FN9Y | 10 drops | tx |
| 2026-11-07 23:48:30 AEST | Payment | → | rNZj8WW…rtUiT | 10 drops | tx |
| 2026-11-07 18:45:30 AEST | Payment | → | rnNT8Tx…NkJsW | 10 drops | tx |
| 2026-11-07 18:36:12 AEST | Payment | → | rN7JYEJ…8aD9y | 10 drops | tx |
| 2026-11-07 17:52:32 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-07 17:19:21 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-07 17:19:21 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 12:25:51 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 11:55:52 AEST | Payment | → | rUM2Gfd…PKia9 | 10 drops | tx |
| 2026-11-07 11:55:52 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-07 07:08:10 AEST | Payment | → | rwMsdF5…LBcGh | 10 drops | tx |
| 2026-11-07 06:03:51 AEST | Payment | → | riR5fQR…XS69V | 10 drops | tx |
| 2026-11-07 03:29:21 AEST | Payment | → | rKRB3EC…GzcWE | 10 drops | tx |
| 2026-11-07 02:28:30 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-07 02:06:42 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-07 01:43:40 AEST | Payment | → | rBtksQZ…ZcLkT | 10 drops | tx |
| 2026-11-06 22:48:21 AEST | Payment | → | rpee88d…KsdTy | 10 drops | tx |
| 2026-11-06 22:34:51 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-06 21:24:40 AEST | Payment | → | raUMdgQ…dbTcR | 10 drops | tx |
| 2026-11-06 18:20:31 AEST | Payment | → | rEbtX7p…38xQ9 | 10 drops | tx |
| 2026-11-06 08:14:42 AEST | Payment | → | rMzaGRg…vnwrp | 10 drops | tx |
| 2026-11-06 08:14:01 AEST | Payment | → | rws8BwW…iUmd2 | 10 drops | tx |
| 2026-11-06 07:48:41 AEST | Payment | → | rQsWYrU…Ko1Ws | 10 drops | tx |
| 2026-11-06 06:17:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 05:47:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 05:19:41 AEST | Payment | → | rGinT5j…1Rae5 | 10 drops | tx |
| 2026-11-06 05:13:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 04:57:11 AEST | Payment | → | r3Vcd7J…PTYkL | 10 drops | tx |
| 2026-11-06 04:54:21 AEST | Payment | → | rKaVFak…FDqFA | 10 drops | tx |
| 2026-11-06 03:55:11 AEST | Payment | → | rN7JYEJ…8aD9y | 10 drops | tx |
| 2026-11-06 03:23:30 AEST | Payment | → | rKaVFak…FDqFA | 10 drops | tx |
| 2026-11-06 00:07:20 AEST | Payment | → | rpee88d…KsdTy | 10 drops | tx |
| 2026-11-05 23:55:50 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-05 23:38:30 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-05 23:01:42 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-05 22:37:21 AEST | Payment | → | rpee88d…KsdTy | 10 drops | tx |
| 2026-11-05 22:34:51 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-05 22:28:11 AEST | Payment | → | rKfuT5M…uFbSi | 10 drops | tx |
| 2026-11-05 22:28:10 AEST | Payment | → | rEZUZJD…PCPk7 | 10 drops | tx |
| 2026-11-05 22:14:41 AEST | Payment | → | rEvTyua…pNLxz | 10 drops | tx |
| 2026-11-05 21:56:50 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-05 20:25:00 AEST | Payment | → | rEvTyua…pNLxz | 10 drops | tx |
| 2026-11-05 17:41:01 AEST | Payment | → | r4cPJvm…Fb7ZB | 10 drops | tx |
| 2026-11-05 17:12:00 AEST | Payment | → | r4cPJvm…Fb7ZB | 10 drops | tx |
| 2026-11-05 17:03:40 AEST | Payment | → | r9ZS4P7…T3eMz | 10 drops | tx |
| 2026-11-05 16:22:50 AEST | Payment | → | r9ZS4P7…T3eMz | 10 drops | tx |
| 2026-11-05 15:04:51 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-05 14:59:52 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-05 12:44:00 AEST | Payment | → | rhYLNV5…7fqnK | 10 drops | tx |
| 2026-11-05 12:15:51 AEST | Payment | → | rrpAYFb…AWbS3 | 10 drops | tx |
| 2026-11-05 11:33:31 AEST | Payment | → | r4PVJMj…J3mFe | 10 drops | tx |
| 2026-11-05 11:30:31 AEST | Payment | → | rHtmBc6…1ba29 | 10 drops | tx |
| 2026-11-05 09:44:10 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-05 09:38:52 AEST | Payment | → | rJQQbfd…8SrUF | 10 drops | tx |
| 2026-11-05 09:09:10 AEST | Payment | → | rKm8dDR…pbgZX | 10 drops | tx |
| 2026-11-05 08:46:10 AEST | Payment | → | r4Rx66L…H96Hu | 10 drops | tx |
| 2026-11-05 08:24:00 AEST | Payment | → | ra2kHuX…3cFyj | 10 drops | tx |
| 2026-11-05 07:59:41 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-05 07:59:41 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-05 06:37:41 AEST | Payment | → | rLdN6Ld…Sfi7A | 10 drops | tx |
| 2026-11-05 06:37:11 AEST | Payment | → | r3vng5y…XmjTm | 10 drops | tx |
| 2026-11-05 06:36:50 AEST | Payment | → | rGjxB8J…XFgV2 | 10 drops | tx |
| 2026-11-05 06:31:22 AEST | Payment | → | rLdN6Ld…Sfi7A | 10 drops | tx |
| 2026-11-05 06:30:01 AEST | Payment | → | r3vng5y…XmjTm | 10 drops | tx |
| 2026-11-05 06:28:20 AEST | Payment | → | rGjxB8J…XFgV2 | 10 drops | tx |
| 2026-11-05 06:17:40 AEST | Payment | → | rKQZpkC…zFZFD | 10 drops | tx |
| 2026-11-05 06:15:51 AEST | Payment | → | r4PVJMj…J3mFe | 10 drops | tx |
| 2026-11-05 06:12:30 AEST | Payment | → | rPigbjK…FzFNA | 10 drops | tx |
| 2026-11-05 05:34:40 AEST | Payment | → | riR5fQR…XS69V | 10 drops | tx |
| 2026-11-05 03:27:20 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-05 02:20:20 AEST | Payment | → | rfuFMyQ…PW1wz | 10 drops | tx |
| 2026-11-05 02:14:50 AEST | Payment | → | rJQQbfd…8SrUF | 10 drops | tx |
| 2026-11-05 01:54:50 AEST | Payment | → | rwiaDr5…ZgX5Z | 10 drops | tx |
| 2026-11-05 01:04:20 AEST | Payment | → | r4cPJvm…Fb7ZB | 10 drops | tx |
| 2026-11-04 22:34:00 AEST | Payment | → | r9ee5ce…3RfHQ | 10 drops | tx |
| 2026-11-04 19:39:21 AEST | Payment | → | rJZPnvk…6sRLa | 10 drops | tx |
| 2026-11-04 18:57:40 AEST | Payment | → | rakjdpm…y96JC | 10 drops | tx |
| 2026-11-04 18:24:21 AEST | Payment | → | rJU15hG…w1nPT | 10 drops | tx |
| 2026-11-04 18:18:51 AEST | Payment | → | rBEs9LW…gWof4 | 10 drops | tx |