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.
rx3pKj9euMok7cbjoscqNvCpRJMssxh4e
99.3% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 151 dust payments, 150 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 20:03:51 AEST | Payment | → | rBJQ31a…68Vxr | 10 drops | tx |
| 2026-11-08 19:59:52 AEST | Payment | → | rPFsz2d…5U9jY | 10 drops | tx |
| 2026-11-08 19:49:02 AEST | Payment | → | rn8gKGn…W9VXU | 10 drops | tx |
| 2026-11-08 19:45:30 AEST | Payment | → | rn8gKGn…W9VXU | 10 drops | tx |
| 2026-11-08 19:41:31 AEST | Payment | → | rMstMBz…5gS2B | 10 drops | tx |
| 2026-11-08 19:38:20 AEST | Payment | → | rLejxeG…kcjiH | 10 drops | tx |
| 2026-11-08 19:38:20 AEST | Payment | → | rURtT5M…5zjZw | 10 drops | tx |
| 2026-11-08 19:38:20 AEST | Payment | → | rMSaKYW…rq7Mw | 10 drops | tx |
| 2026-11-08 19:32:10 AEST | Payment | → | rLejxeG…kcjiH | 10 drops | tx |
| 2026-11-08 19:27:31 AEST | Payment | → | rBSGoA4…HzQRe | 10 drops | tx |
| 2026-11-08 19:21:00 AEST | Payment | → | rfhGbxs…FDdEq | 10 drops | tx |
| 2026-11-08 19:21:00 AEST | Payment | → | r7jkXnc…28hzy | 10 drops | tx |
| 2026-11-08 19:21:00 AEST | Payment | → | rnVHZFJ…BEsqp | 10 drops | tx |
| 2026-11-08 19:15:40 AEST | Payment | → | rEyL8m8…tozQz | 10 drops | tx |
| 2026-11-08 19:14:32 AEST | Payment | → | rEyL8m8…tozQz | 10 drops | tx |
| 2026-11-08 19:13:30 AEST | Payment | → | rEyL8m8…tozQz | 10 drops | tx |
| 2026-11-08 19:11:20 AEST | Payment | → | r97EKwm…9rWXg | 10 drops | tx |
| 2026-11-08 19:10:11 AEST | Payment | → | rahPPMj…uj3bD | 10 drops | tx |
| 2026-11-08 19:09:00 AEST | Payment | → | r97EKwm…9rWXg | 10 drops | tx |
| 2026-11-08 18:59:30 AEST | Payment | → | rUjmPtT…uN8nb | 10 drops | tx |
| 2026-11-08 18:58:01 AEST | Payment | → | rHhFdAN…RTtu7 | 10 drops | tx |
| 2026-11-08 18:58:01 AEST | Payment | → | r34ANBE…h2RzQ | 10 drops | tx |
| 2026-11-08 18:56:41 AEST | Payment | → | rUjmPtT…uN8nb | 10 drops | tx |
| 2026-11-08 18:47:01 AEST | Payment | → | rZcaZW5…gf8zV | 10 drops | tx |
| 2026-11-08 18:47:01 AEST | Payment | → | rKutkBb…mp8EH | 10 drops | tx |
| 2026-11-08 18:37:40 AEST | Payment | → | rKutkBb…4YQFR | 10 drops | tx |
| 2026-11-08 18:37:31 AEST | Payment | → | rpUsKEv…2mxoe | 10 drops | tx |
| 2026-11-08 18:37:31 AEST | Payment | → | rKutkBb…mp8EH | 10 drops | tx |
| 2026-11-08 18:37:31 AEST | Payment | → | rfa46FA…z7dnX | 10 drops | tx |
| 2026-11-08 18:28:41 AEST | Payment | → | rfPBiFv…1TVpM | 10 drops | tx |
| 2026-11-08 18:28:41 AEST | Payment | → | rMgoV3c…i6RkV | 10 drops | tx |
| 2026-11-08 18:23:50 AEST | Payment | → | r3NaLaZ…4Gvdb | 10 drops | tx |
| 2026-11-08 18:20:01 AEST | Payment | → | rH95ayf…grPpT | 10 drops | tx |
| 2026-11-08 18:18:50 AEST | Payment | → | rGTVKcx…Ug4Gi | 10 drops | tx |
| 2026-11-08 18:12:40 AEST | Payment | → | rH95ayf…grPpT | 10 drops | tx |
| 2026-11-08 18:06:40 AEST | Payment | → | rMG4LzZ…Ydhxt | 10 drops | tx |
| 2026-11-08 17:59:51 AEST | Payment | → | rw3Tpyu…uta1R | 10 drops | tx |
| 2026-11-08 17:59:51 AEST | Payment | → | r48w1xN…tduxg | 10 drops | tx |
| 2026-11-08 17:42:22 AEST | Payment | → | r3ASE1f…v7Bum | 10 drops | tx |
| 2026-11-08 17:42:22 AEST | Payment | → | rn2j5HG…KxnFf | 10 drops | tx |
| 2026-11-08 17:42:22 AEST | Payment | → | rPTfCTi…ZmjqL | 10 drops | tx |
| 2026-11-08 17:40:50 AEST | Payment | → | rBCKCmP…fomPC | 10 drops | tx |
| 2026-11-08 17:29:50 AEST | Payment | → | r3BV52A…G6Utj | 10 drops | tx |
| 2026-11-08 17:23:00 AEST | Payment | → | rU2MZ94…2DgE7 | 10 drops | tx |
| 2026-11-08 17:18:00 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-08 17:04:10 AEST | Payment | → | rh3oDei…YKGQ6 | 10 drops | tx |
| 2026-11-08 17:04:02 AEST | Payment | → | r3ZXxF6…s8C5t | 10 drops | tx |
| 2026-11-08 14:40:10 AEST | Payment | → | rsVJhGH…rnLV2 | 10 drops | tx |
| 2026-11-08 14:38:20 AEST | Payment | → | rGjPdFt…NoNHq | 10 drops | tx |
| 2026-11-08 14:38:20 AEST | Payment | → | rGjPdFt…b3Cmb | 10 drops | tx |
| 2026-11-08 14:32:41 AEST | Payment | → | rpiFwLY…WaSHw | 10 drops | tx |
| 2026-11-08 14:32:41 AEST | Payment | → | rN9Ymyj…vsGL9 | 10 drops | tx |
| 2026-11-08 14:32:40 AEST | Payment | → | rpNyo7v…aSufK | 10 drops | tx |
| 2026-11-08 14:32:40 AEST | Payment | → | rN9Ymyj…m9cnS | 10 drops | tx |
| 2026-11-08 14:32:40 AEST | Payment | → | rD8DDv9…MKj27 | 10 drops | tx |
| 2026-11-08 14:32:32 AEST | Payment | → | rGjPdFt…b3Cmb | 10 drops | tx |
| 2026-11-08 14:32:32 AEST | Payment | → | rGjPdFt…NoNHq | 10 drops | tx |
| 2026-11-08 14:08:31 AEST | Payment | → | rJAAzqS…K8NXM | 10 drops | tx |
| 2026-11-08 14:08:31 AEST | Payment | → | rUufG9N…pnoUc | 10 drops | tx |
| 2026-11-08 14:00:00 AEST | Payment | → | rP9CDJq…w9inU | 10 drops | tx |
| 2026-11-08 13:26:50 AEST | Payment | → | rnu7S9R…RfkuT | 10 drops | tx |
| 2026-11-08 13:18:31 AEST | Payment | → | rDb2pKj…6jFJC | 10 drops | tx |
| 2026-11-08 13:17:00 AEST | Payment | → | rpadX3U…swM7P | 10 drops | tx |
| 2026-11-08 13:07:40 AEST | Payment | → | rLXzWD7…BeGvz | 10 drops | tx |
| 2026-11-08 13:05:10 AEST | Payment | → | riCVfEu…mEJuM | 10 drops | tx |
| 2026-11-08 13:05:10 AEST | Payment | → | rfHsGX7…kVFfF | 10 drops | tx |
| 2026-11-08 13:02:22 AEST | Payment | → | rpguixv…eUXJx | 10 drops | tx |
| 2026-11-08 13:01:32 AEST | Payment | → | rpguixv…eUXJx | 10 drops | tx |
| 2026-11-08 12:57:41 AEST | Payment | → | rU3shJ6…okDLH | 10 drops | tx |
| 2026-11-08 12:55:50 AEST | Payment | → | rU3shJ6…Uiy4s | 10 drops | tx |
| 2026-11-08 12:55:50 AEST | Payment | → | r3QrSgY…Md54Y | 10 drops | tx |
| 2026-11-08 12:55:50 AEST | Payment | → | r3QrSgY…uZrTE | 10 drops | tx |
| 2026-11-08 12:55:50 AEST | Payment | → | rU3shJ6…msEZN | 10 drops | tx |
| 2026-11-08 12:55:41 AEST | Payment | → | r3QrSgY…xzih3 | 10 drops | tx |
| 2026-11-08 12:43:31 AEST | Payment | → | rJf19um…g7Vbb | 10 drops | tx |
| 2026-11-08 12:42:40 AEST | Payment | → | rURtT5M…Fe1BH | 10 drops | tx |
| 2026-11-08 12:41:31 AEST | Payment | → | rURtT5M…Fe1BH | 10 drops | tx |
| 2026-11-08 10:31:51 AEST | Payment | → | rnBxVkW…nQuwG | 10 drops | tx |
| 2026-11-08 10:31:51 AEST | Payment | → | rnBxVkW…Y49tf | 10 drops | tx |
| 2026-11-08 10:30:50 AEST | Payment | → | rPiJke4…qksZf | 10 drops | tx |
| 2026-11-08 10:30:50 AEST | Payment | → | rnBxVkW…nQuwG | 10 drops | tx |
| 2026-11-08 10:30:50 AEST | Payment | → | rPiJke4…SWKMP | 10 drops | tx |
| 2026-11-08 10:28:30 AEST | Payment | → | rnBxVkW…Y49tf | 10 drops | tx |
| 2026-11-08 10:25:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-08 07:31:52 AEST | Payment | → | rEg4ACY…hcfLG | 10 drops | tx |
| 2026-11-08 07:31:52 AEST | Payment | → | rKBphaw…VqXHk | 10 drops | tx |
| 2026-11-08 07:31:52 AEST | Payment | → | rapidaW…wQTvZ | 10 drops | tx |
| 2026-11-08 07:17:30 AEST | Payment | → | r3J96uh…DmF3y | 10 drops | tx |
| 2026-11-08 07:15:00 AEST | Payment | → | rMaMXvq…9fb8F | 10 drops | tx |
| 2026-11-08 07:15:00 AEST | Payment | → | rUhLTso…k28xN | 10 drops | tx |
| 2026-11-08 07:15:00 AEST | Payment | → | rM7wUJN…8Umzu | 10 drops | tx |
| 2026-11-08 07:14:52 AEST | Payment | → | rMaMXvq…8ni2g | 10 drops | tx |
| 2026-11-08 07:13:30 AEST | Payment | → | rMaMXvq…5jYit | 10 drops | tx |
| 2026-11-08 07:13:30 AEST | Payment | → | rLejxeN…pH639 | 10 drops | tx |
| 2026-11-08 07:13:00 AEST | Payment | → | rM7wUJN…8Umzu | 10 drops | tx |
| 2026-11-08 07:12:30 AEST | Payment | → | rUhLTso…k28xN | 10 drops | tx |
| 2026-11-08 07:08:42 AEST | Payment | → | rne4BDA…BKHru | 10 drops | tx |
| 2026-11-08 07:05:31 AEST | Payment | → | rnWfJAA…bjpDB | 10 drops | tx |
| 2026-11-08 06:56:52 AEST | Payment | → | rpAEmjF…zLe5o | 10 drops | tx |
| 2026-11-08 06:53:20 AEST | Payment | → | rBNcjYr…g25zw | 10 drops | tx |