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.
rwdF3kk5SmXTnwutunQmdN4nfjo2REpKh3
80.2% · phishing sender · listed 2026-10-08 15:12:20 AEST · Follow its funds →
- memos pointing to coindesk[.]com
- asks about secret keys / seed phrases (1 memos) (+4)
- lure wording (claim / reward / verify ...) in 1 memos (+1)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 07:25:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-09 06:23:32 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-09 05:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-09 04:25:22 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-09 03:23:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-09 02:25:32 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-09 01:23:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-09 00:25:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 23:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 22:23:50 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 21:25:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 20:23:51 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 19:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 18:25:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 17:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 14:23:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 13:23:42 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 10:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 07:23:32 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 06:23:32 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 05:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 04:25:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 03:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 02:25:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 01:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-08 00:25:50 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 23:23:42 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 21:25:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 19:23:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 18:24:00 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 17:23:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 16:24:01 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 15:24:10 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 14:23:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 13:23:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 12:24:02 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 11:23:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 10:23:32 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 09:24:00 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 08:24:01 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 07:23:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 06:23:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 05:24:10 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 04:24:00 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 03:23:52 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 02:24:10 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 01:23:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-07 00:24:01 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 23:23:52 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 22:24:50 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 21:24:11 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 20:23:52 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 19:23:52 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 18:24:51 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 17:23:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 16:24:51 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 15:24:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 14:23:50 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 13:23:50 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 12:24:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 11:23:51 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 10:23:50 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 09:24:42 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 08:24:32 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 07:24:00 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 06:23:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 05:24:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 04:24:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 03:24:32 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 02:24:21 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 01:24:11 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-06 00:24:11 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 23:23:50 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 22:24:01 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 21:24:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 20:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 19:23:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 18:24:00 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 17:23:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 16:24:00 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 15:24:00 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 14:23:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 13:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 12:23:52 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 11:23:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 10:24:01 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 09:26:10 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 08:24:00 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 07:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 06:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 05:23:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 04:24:10 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 03:24:00 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 02:24:12 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 01:24:11 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-05 00:24:00 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-04 23:24:02 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-04 22:24:10 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-04 21:24:01 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-04 20:23:31 AEST | Payment | → | r3UBRqU…R4oVd | tx |