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.
rvdsdnxnKPvbByUYMCpSazvrVZosJoAVL
98.4% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 41827 dust payments, 41138 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 08:57:30 AEST | Payment | → | rEsvuaW…uSWRW | 10 drops | tx |
| 2026-11-09 08:55:31 AEST | Payment | → | rH34CQN…5yTg2 | 10 drops | tx |
| 2026-11-09 08:55:01 AEST | Payment | → | rMAfi2y…1X8jT | 10 drops | tx |
| 2026-11-09 08:53:40 AEST | Payment | → | rGJwRyc…WSBNb | 10 drops | tx |
| 2026-11-09 08:52:10 AEST | Payment | → | rnyYqBC…tP8RY | 10 drops | tx |
| 2026-11-09 08:52:02 AEST | Payment | → | rfyzzXg…LSjGp | 10 drops | tx |
| 2026-11-09 08:52:02 AEST | Payment | → | rBUp6Au…1eZzQ | 10 drops | tx |
| 2026-11-09 08:51:21 AEST | Payment | → | rNgShgJ…MY2rv | 10 drops | tx |
| 2026-11-09 08:51:21 AEST | Payment | → | rEsvuaW…uSWRW | 10 drops | tx |
| 2026-11-09 08:49:51 AEST | Payment | → | rpdFiBZ…sCh4Y | 10 drops | tx |
| 2026-11-09 08:49:20 AEST | Payment | → | rMAfi2y…1X8jT | 10 drops | tx |
| 2026-11-09 08:48:31 AEST | Payment | → | r3TsWJu…uj5D8 | 10 drops | tx |
| 2026-11-09 08:48:30 AEST | Payment | → | rDTWbDU…dNgEs | 10 drops | tx |
| 2026-11-09 08:47:50 AEST | Payment | → | ranXF99…HM2Ng | 10 drops | tx |
| 2026-11-09 08:45:42 AEST | Payment | → | rnyYqBC…tP8RY | 10 drops | tx |
| 2026-11-09 08:44:11 AEST | Payment | → | rn2RfJQ…dEq5z | 10 drops | tx |
| 2026-11-09 08:43:30 AEST | Payment | → | rGJwRyc…WSBNb | 10 drops | tx |
| 2026-11-09 08:43:30 AEST | Payment | → | rhn9JWR…cDXhR | 10 drops | tx |
| 2026-11-09 08:38:31 AEST | Payment | → | rn85jFT…uXUVV | 10 drops | tx |
| 2026-11-09 08:35:51 AEST | Payment | → | rH2NGAB…9aqYo | 10 drops | tx |
| 2026-11-09 08:35:51 AEST | Payment | → | rwgX8sy…FDWn3 | 10 drops | tx |
| 2026-11-09 08:35:20 AEST | Payment | → | rnyYqBC…tP8RY | 10 drops | tx |
| 2026-11-09 08:33:40 AEST | Payment | → | r4zLYvD…FVVpD | 10 drops | tx |
| 2026-11-09 08:31:41 AEST | Payment | → | rDTWbDU…dNgEs | 10 drops | tx |
| 2026-11-09 08:30:41 AEST | Payment | → | rEDsRNS…joKDq | 10 drops | tx |
| 2026-11-09 08:30:41 AEST | Payment | → | rNpaHDe…AxdwX | 10 drops | tx |
| 2026-11-09 08:29:31 AEST | Payment | → | rP1febn…aaGMV | 10 drops | tx |
| 2026-11-09 08:26:30 AEST | Payment | → | rMViAJz…3gsJv | 10 drops | tx |
| 2026-11-09 08:25:41 AEST | Payment | → | rnSJecX…yKcaX | 10 drops | tx |
| 2026-11-09 08:22:50 AEST | Payment | → | raaBpS5…L1omN | 10 drops | tx |
| 2026-11-09 08:22:00 AEST | Payment | → | rsD7mLk…TAJe4 | 10 drops | tx |
| 2026-11-09 08:20:40 AEST | Payment | → | r4zLYvD…FVVpD | 10 drops | tx |
| 2026-11-09 08:20:40 AEST | Payment | → | rM24XLE…FKzSZ | 10 drops | tx |
| 2026-11-09 08:19:41 AEST | Payment | → | raCYnwV…3aW3W | 10 drops | tx |
| 2026-11-09 08:19:40 AEST | Payment | → | rny6XR1…HNY5y | 10 drops | tx |
| 2026-11-09 08:17:50 AEST | Payment | → | rnyYqBC…tP8RY | 10 drops | tx |
| 2026-11-09 08:17:50 AEST | Payment | → | r91iqB7…kU1N6 | 10 drops | tx |
| 2026-11-09 08:17:10 AEST | Payment | → | rpdFiBZ…sCh4Y | 10 drops | tx |
| 2026-11-09 08:16:51 AEST | Payment | → | rGJwRyc…WSBNb | 10 drops | tx |
| 2026-11-09 08:15:10 AEST | Payment | → | rEEC2Re…NBM3T | 10 drops | tx |
| 2026-11-09 08:14:11 AEST | Payment | → | rnyYqBC…tP8RY | 10 drops | tx |
| 2026-11-09 08:13:21 AEST | Payment | → | rDZLnnm…2UUnn | 10 drops | tx |
| 2026-11-09 08:11:52 AEST | Payment | → | rpdFiBZ…sCh4Y | 10 drops | tx |
| 2026-11-09 08:11:52 AEST | Payment | → | r91iqB7…kU1N6 | 10 drops | tx |
| 2026-11-09 08:11:00 AEST | Payment | → | rajqrkX…NJSvu | 10 drops | tx |
| 2026-11-09 08:10:52 AEST | Payment | → | rnyYqBC…tP8RY | 10 drops | tx |
| 2026-11-09 08:10:52 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-09 08:09:30 AEST | Payment | → | rJoMSoC…ALKr4 | 10 drops | tx |
| 2026-11-09 08:09:30 AEST | Payment | → | rKHKDm9…mz52y | 10 drops | tx |
| 2026-11-09 08:07:51 AEST | Payment | → | rncd7GY…QzXZx | 10 drops | tx |
| 2026-11-09 08:06:52 AEST | Payment | → | rnSJecX…yKcaX | 10 drops | tx |
| 2026-11-09 08:06:10 AEST | Payment | → | rGJwRyc…WSBNb | 10 drops | tx |
| 2026-11-09 08:04:11 AEST | Payment | → | r486Sy8…Rk2Uu | 10 drops | tx |
| 2026-11-09 08:03:12 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-09 08:02:20 AEST | Payment | → | rBr3wSk…P42h2 | 10 drops | tx |
| 2026-11-09 08:01:30 AEST | Payment | → | rH2NGAB…9aqYo | 10 drops | tx |
| 2026-11-09 08:01:30 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-09 08:01:30 AEST | Payment | → | rh9cvio…r4CbS | 10 drops | tx |
| 2026-11-09 08:00:31 AEST | Payment | → | rwh2r5E…WvYwc | 10 drops | tx |
| 2026-11-09 08:00:30 AEST | Payment | → | ra4Em9M…AeY9V | 10 drops | tx |
| 2026-11-09 08:00:30 AEST | Payment | → | rJoMSoC…ALKr4 | 10 drops | tx |
| 2026-11-09 07:59:00 AEST | Payment | → | rDTWbDU…dNgEs | 10 drops | tx |
| 2026-11-09 07:59:00 AEST | Payment | → | rGJwRyc…WSBNb | 10 drops | tx |
| 2026-11-09 07:58:50 AEST | Payment | → | rUB2QLR…QcSpW | 10 drops | tx |
| 2026-11-09 07:58:50 AEST | Payment | → | rP2Vu5D…x2XcM | 10 drops | tx |
| 2026-11-09 07:55:31 AEST | Payment | → | rnSJecX…yKcaX | 10 drops | tx |
| 2026-11-09 07:55:30 AEST | Payment | → | rpdFiBZ…sCh4Y | 10 drops | tx |
| 2026-11-09 07:55:30 AEST | Payment | → | rDTWbDU…dNgEs | 10 drops | tx |
| 2026-11-09 07:51:51 AEST | Payment | → | rEtNisJ…6YsDt | 10 drops | tx |
| 2026-11-09 07:51:51 AEST | Payment | → | rncd7GY…QzXZx | 10 drops | tx |
| 2026-11-09 07:50:41 AEST | Payment | → | rMViAJz…3gsJv | 10 drops | tx |
| 2026-11-09 07:50:41 AEST | Payment | → | rnSJecX…yKcaX | 10 drops | tx |
| 2026-11-09 07:50:41 AEST | Payment | → | rBPqM6d…8UpDo | 10 drops | tx |
| 2026-11-09 07:49:40 AEST | Payment | → | rE6d97B…pGVY9 | 10 drops | tx |
| 2026-11-09 07:48:50 AEST | Payment | → | rMHaej7…LEmPu | 10 drops | tx |
| 2026-11-09 07:48:42 AEST | Payment | → | rMgYikz…TuH2s | 10 drops | tx |
| 2026-11-09 07:47:00 AEST | Payment | → | r9dFVgk…ovFzr | 10 drops | tx |
| 2026-11-09 07:47:00 AEST | Payment | → | rpQ4w2C…4Kzrp | 10 drops | tx |
| 2026-11-09 07:46:51 AEST | Payment | → | rHMDDF5…14w5b | 10 drops | tx |
| 2026-11-09 07:44:41 AEST | Payment | → | rD3kGRK…RBVS5 | 10 drops | tx |
| 2026-11-09 07:43:30 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-09 07:40:42 AEST | Payment | → | rhL68wu…NST49 | 10 drops | tx |
| 2026-11-09 07:40:42 AEST | Payment | → | r3DjFHi…tvEcu | 10 drops | tx |
| 2026-11-09 07:40:01 AEST | Payment | → | rwpSUtE…8QYah | 10 drops | tx |
| 2026-11-09 07:36:11 AEST | Payment | → | r3DjFHi…tvEcu | 10 drops | tx |
| 2026-11-09 07:30:02 AEST | Payment | → | r47XAx5…ECiMu | 10 drops | tx |
| 2026-11-09 07:30:02 AEST | Payment | → | rKoSU5Z…U7UzE | 10 drops | tx |
| 2026-11-09 07:26:02 AEST | Payment | → | r9dRQS9…LWJci | 10 drops | tx |
| 2026-11-09 07:24:40 AEST | Payment | → | r47XAx5…ECiMu | 10 drops | tx |
| 2026-11-09 07:22:21 AEST | Payment | → | rDTWbDU…dNgEs | 10 drops | tx |
| 2026-11-09 07:21:51 AEST | Payment | → | rJoMSoC…ALKr4 | 10 drops | tx |
| 2026-11-09 07:20:11 AEST | Payment | → | rGJwRyc…WSBNb | 10 drops | tx |
| 2026-11-09 07:19:40 AEST | Payment | → | rnSJecX…yKcaX | 10 drops | tx |
| 2026-11-09 07:14:51 AEST | Payment | → | r47XAx5…ECiMu | 10 drops | tx |
| 2026-11-09 07:13:51 AEST | Payment | → | rwpSUtE…8QYah | 10 drops | tx |
| 2026-11-09 07:12:51 AEST | Payment | → | rB4CSm2…Y2Bfr | 10 drops | tx |
| 2026-11-09 07:10:11 AEST | Payment | → | rU3KcE1…F31Wr | 10 drops | tx |
| 2026-11-09 07:07:01 AEST | Payment | → | rHqVu59…jJpwe | 10 drops | tx |
| 2026-11-09 07:07:01 AEST | Payment | → | r3DjFHi…tvEcu | 10 drops | tx |
| 2026-11-09 07:06:12 AEST | Payment | → | rJ8cxWY…i1Q9C | 10 drops | tx |