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.
rwLCaBLPKcE55pjgmEicUYTtXHr8VawD9Z
98.8% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 58216 dust payments, 57510 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 09:48:52 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-09 09:48:51 AEST | Payment | → | rK2tDbV…CrBE7 | 10 drops | tx |
| 2026-11-09 09:48:51 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 09:48:51 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-09 09:48:50 AEST | Payment | → | r46uY8o…qGjW4 | 10 drops | tx |
| 2026-11-09 09:48:50 AEST | Payment | → | rKAdZE2…8FVXy | 10 drops | tx |
| 2026-11-09 09:48:50 AEST | Payment | → | rBN3jXw…oFyfx | 10 drops | tx |
| 2026-11-09 09:48:20 AEST | Payment | → | rsQp3gG…YbzvP | 10 drops | tx |
| 2026-11-09 09:48:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 09:48:20 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-09 09:47:42 AEST | Payment | → | rpAi9S1…fyWH2 | 10 drops | tx |
| 2026-11-09 09:47:42 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 09:47:20 AEST | Payment | → | rU9yXjw…jaWFZ | 10 drops | tx |
| 2026-11-09 09:47:12 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-09 09:47:12 AEST | Payment | → | rJNac5E…KBKx5 | 10 drops | tx |
| 2026-11-09 09:47:12 AEST | Payment | → | rnRwdcR…xXEZU | 10 drops | tx |
| 2026-11-09 09:46:41 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 09:46:41 AEST | Payment | → | r9WChbt…PbWT7 | 10 drops | tx |
| 2026-11-09 09:46:20 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-09 09:46:20 AEST | Payment | → | rwqang2…M2zHL | 10 drops | tx |
| 2026-11-09 09:46:20 AEST | Payment | → | rMx8Vps…QJr2p | 10 drops | tx |
| 2026-11-09 09:46:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 09:45:50 AEST | Payment | → | rKvtX8y…Ze2PA | 10 drops | tx |
| 2026-11-09 09:45:50 AEST | Payment | → | rLErZfB…qHS5R | 10 drops | tx |
| 2026-11-09 09:45:42 AEST | Payment | → | rneErzh…8TXvG | 10 drops | tx |
| 2026-11-09 09:45:20 AEST | Payment | → | rN9pktR…NdKwo | 10 drops | tx |
| 2026-11-09 09:45:20 AEST | Payment | → | rHM5B9c…JdLKu | 10 drops | tx |
| 2026-11-09 09:45:20 AEST | Payment | → | rEDuZpS…AvDPh | 10 drops | tx |
| 2026-11-09 09:45:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 09:44:51 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-09 09:44:50 AEST | Payment | → | rwrw55g…siwkJ | 10 drops | tx |
| 2026-11-09 09:44:50 AEST | Payment | → | raGSAbG…HUkSo | 10 drops | tx |
| 2026-11-09 09:44:50 AEST | Payment | → | rGJwRyc…WSBNb | 10 drops | tx |
| 2026-11-09 09:44:50 AEST | Payment | → | rH1cW3X…rEK2a | 10 drops | tx |
| 2026-11-09 09:44:20 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-09 09:44:20 AEST | Payment | → | raV5bXp…YmwZ9Duel | 10 drops | tx |
| 2026-11-09 09:44:12 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 09:43:51 AEST | Payment | → | rJGxXsi…i7Gdw | 10 drops | tx |
| 2026-11-09 09:43:50 AEST | Payment | → | rL9GcrQ…abEHZ | 10 drops | tx |
| 2026-11-09 09:43:50 AEST | Payment | → | r9xmvsM…gk6nS | 10 drops | tx |
| 2026-11-09 09:43:50 AEST | Payment | → | rETP9V6…1bQGJ | 10 drops | tx |
| 2026-11-09 09:43:20 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-09 09:43:20 AEST | Payment | → | rasajjJ…Y8zi2 | 10 drops | tx |
| 2026-11-09 09:43:20 AEST | Payment | → | rH4mJJh…cvWPk | 10 drops | tx |
| 2026-11-09 09:43:12 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 09:42:41 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-09 09:42:41 AEST | Payment | → | rUxdQzM…cuWXe | 10 drops | tx |
| 2026-11-09 09:42:40 AEST | Payment | → | rNAdSW7…EqCyZ | 10 drops | tx |
| 2026-11-09 09:42:40 AEST | Payment | → | r46uY8o…qGjW4 | 10 drops | tx |
| 2026-11-09 09:42:40 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-09 09:42:40 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-09 09:42:32 AEST | Payment | → | rwzv2c9…EL7NF | 10 drops | tx |
| 2026-11-09 09:42:32 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-09 09:41:52 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 09:41:52 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 09:41:51 AEST | Payment | → | rEgvnPK…8zU6b | 10 drops | tx |
| 2026-11-09 09:41:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 09:41:51 AEST | Payment | → | r4g7m5u…YfaAH | 10 drops | tx |
| 2026-11-09 09:41:51 AEST | Payment | → | r3B4sJA…37eJg | 10 drops | tx |
| 2026-11-09 09:41:20 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 09:41:20 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 09:41:20 AEST | Payment | → | rpoJqGa…o7LK9 | 10 drops | tx |
| 2026-11-09 09:41:20 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-09 09:41:20 AEST | Payment | → | rLErZfB…qHS5R | 10 drops | tx |
| 2026-11-09 09:41:11 AEST | Payment | → | rwHNVXj…8EuKF | 10 drops | tx |
| 2026-11-09 09:41:10 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-09 09:40:30 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-09 09:40:30 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-09 09:40:30 AEST | Payment | → | r3B4sJA…37eJg | 10 drops | tx |
| 2026-11-09 09:40:21 AEST | Payment | → | rhyc2Qx…bQQNd | 10 drops | tx |
| 2026-11-09 09:40:21 AEST | Payment | → | rEq6HA7…wQNxX | 10 drops | tx |
| 2026-11-09 09:40:21 AEST | Payment | → | rEYdfYb…2TFpy | 10 drops | tx |
| 2026-11-09 09:40:20 AEST | Payment | → | r46uY8o…qGjW4 | 10 drops | tx |
| 2026-11-09 09:40:20 AEST | Payment | → | rLFJhtz…HM4Z5 | 10 drops | tx |
| 2026-11-09 09:40:20 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-09 09:39:30 AEST | Payment | → | rQnEWJt…We8yV | 10 drops | tx |
| 2026-11-09 09:39:30 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 09:39:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 09:39:22 AEST | Payment | → | rpVk9yW…sURZx | 10 drops | tx |
| 2026-11-09 09:39:22 AEST | Payment | → | rL9GcrQ…abEHZ | 10 drops | tx |
| 2026-11-09 09:39:22 AEST | Payment | → | r3B4sJA…37eJg | 10 drops | tx |
| 2026-11-09 09:39:21 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-09 09:39:21 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-09 09:39:21 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 09:38:32 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-09 09:38:32 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-09 09:38:32 AEST | Payment | → | rfVrwfg…oeViz | 10 drops | tx |
| 2026-11-09 09:38:32 AEST | Payment | → | rJ47fSN…2Hgr6 | 10 drops | tx |
| 2026-11-09 09:38:31 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-09 09:38:31 AEST | Payment | → | rHmWqpA…53okx | 10 drops | tx |
| 2026-11-09 09:38:31 AEST | Payment | → | r9c5Wpc…82Bof | 10 drops | tx |
| 2026-11-09 09:38:31 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-09 09:38:30 AEST | Payment | → | r4QrB6R…pAv14 | 10 drops | tx |
| 2026-11-09 09:38:30 AEST | Payment | → | raV5bXp…YmwZ9Duel | 10 drops | tx |
| 2026-11-09 09:38:30 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-09 09:37:42 AEST | Payment | → | rJFKUKt…Go7MX | 10 drops | tx |
| 2026-11-09 09:37:42 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-09 09:37:42 AEST | Payment | → | rHfwtja…gZMr2 | 10 drops | tx |
| 2026-11-09 09:37:41 AEST | Payment | → | r3B4sJA…37eJg | 10 drops | tx |
| 2026-11-09 09:36:51 AEST | Payment | → | r3B4sJA…37eJg | 10 drops | tx |