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.
rzULgn65wpFWkRAwhAcpc4EdntyT1XRcN
96.9% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 223 dust payments, 216 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 20:28:02 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-08 20:20:52 AEST | Payment | → | rPGN2dJ…im8SB | 10 drops | tx |
| 2026-11-08 20:05:12 AEST | Payment | → | rPGN2dJ…im8SB | 10 drops | tx |
| 2026-11-08 18:43:20 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-08 18:13:42 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-08 07:06:10 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-08 04:53:50 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-08 03:37:01 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-08 03:35:21 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-08 03:19:00 AEST | Payment | → | rNY5a34…pMHXL | 10 drops | tx |
| 2026-11-08 03:15:30 AEST | Payment | → | rNY5a34…pMHXL | 10 drops | tx |
| 2026-11-08 00:43:00 AEST | Payment | → | rKNddZ4…maq4o | 10 drops | tx |
| 2026-11-08 00:41:10 AEST | Payment | → | rKNddZ4…maq4o | 10 drops | tx |
| 2026-11-08 00:39:30 AEST | Payment | → | rKNddZ4…maq4o | 10 drops | tx |
| 2026-11-08 00:37:51 AEST | Payment | → | rKNddZ4…maq4o | 10 drops | tx |
| 2026-11-08 00:36:12 AEST | Payment | → | rKNddZ4…maq4o | 10 drops | tx |
| 2026-11-07 21:16:12 AEST | Payment | → | rJjjKBr…KgTmb | 10 drops | tx |
| 2026-11-07 20:34:31 AEST | Payment | → | rNeXGm4…jA46d | 10 drops | tx |
| 2026-11-07 20:00:12 AEST | Payment | → | rDhL4XU…DLGac | 10 drops | tx |
| 2026-11-07 16:37:52 AEST | Payment | → | r9Mri3y…9G7aw | 10 drops | tx |
| 2026-11-07 13:07:41 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-07 13:04:32 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-07 12:00:11 AEST | Payment | → | rn4aZ2S…nY4FY | 10 drops | tx |
| 2026-11-07 11:57:30 AEST | Payment | → | rn4aZ2S…nY4FY | 10 drops | tx |
| 2026-11-07 11:34:21 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-07 11:23:31 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-07 09:24:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-07 08:43:40 AEST | Payment | → | rJbaxuS…BjJao | 10 drops | tx |
| 2026-11-07 08:43:40 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-07 07:38:12 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-07 07:33:10 AEST | Payment | → | rJbaxuS…BjJao | 10 drops | tx |
| 2026-11-07 07:32:22 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-07 06:28:50 AEST | Payment | → | rJbaxuS…BjJao | 10 drops | tx |
| 2026-11-07 06:26:51 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-07 05:42:30 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-07 03:17:52 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-07 02:05:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-06 13:54:00 AEST | Payment | → | rLqFnTT…dzFPf | 10 drops | tx |
| 2026-11-06 12:26:20 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-06 05:40:20 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-06 05:26:00 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-06 05:10:20 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-06 04:49:51 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-06 02:27:50 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-06 02:27:50 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-06 01:44:50 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-06 00:20:20 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-05 23:25:20 AEST | Payment | → | rfr3kZC…peMca | 10 drops | tx |
| 2026-11-05 23:25:00 AEST | Payment | → | rUJMAKv…uftK7 | 10 drops | tx |
| 2026-11-05 22:53:31 AEST | Payment | → | rUJMAKv…uftK7 | 10 drops | tx |
| 2026-11-05 21:12:42 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-05 21:12:42 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-05 20:56:42 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-05 19:48:21 AEST | Payment | → | rPKm8VE…Robij | 10 drops | tx |
| 2026-11-05 18:47:30 AEST | Payment | → | rP2QX4b…hUyBF | 10 drops | tx |
| 2026-11-05 18:44:50 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-05 16:27:50 AEST | Payment | → | rHaswrT…ophnR | 10 drops | tx |
| 2026-11-05 15:54:51 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-05 14:28:50 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-05 10:21:01 AEST | Payment | → | rfhcsGi…5EH8E | 10 drops | tx |
| 2026-11-05 10:03:00 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-05 09:31:01 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-05 07:05:30 AEST | Payment | → | rJbaxuS…BjJao | 10 drops | tx |
| 2026-11-05 07:04:31 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-05 04:13:22 AEST | Payment | → | rDUGCrD…Fzyeo | 10 drops | tx |
| 2026-11-05 03:21:01 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-05 03:19:20 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-04 23:26:00 AEST | Payment | → | rPqKDCN…kpuc5 | 10 drops | tx |
| 2026-11-04 19:32:22 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-04 19:20:00 AEST | Payment | → | rDUGCrD…Fzyeo | 10 drops | tx |
| 2026-11-04 18:20:30 AEST | Payment | → | rMym1PQ…Z27Rb | 10 drops | tx |
| 2026-11-04 18:18:51 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-04 18:08:01 AEST | Payment | → | rJbaxuS…BjJao | 10 drops | tx |
| 2026-11-04 18:06:30 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-04 18:02:11 AEST | Payment | → | rJbaxuS…BjJao | 10 drops | tx |
| 2026-11-04 18:01:31 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-04 16:21:00 AEST | Payment | → | rDUGCrD…Fzyeo | 10 drops | tx |
| 2026-11-04 14:46:41 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-04 13:44:20 AEST | Payment | → | r3iMKCi…7s8fi | 10 drops | tx |
| 2026-11-04 12:23:41 AEST | Payment | → | rDUeYne…bChiE | 10 drops | tx |
| 2026-11-04 12:17:40 AEST | Payment | → | rLqCkLB…5VrUc | 10 drops | tx |
| 2026-11-04 11:48:51 AEST | Payment | → | rDUGCrD…Fzyeo | 10 drops | tx |
| 2026-11-04 08:14:30 AEST | Payment | → | r3iMKCi…7s8fi | 10 drops | tx |
| 2026-11-04 07:28:41 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-04 07:02:41 AEST | Payment | → | rLqCkLB…5VrUc | 10 drops | tx |
| 2026-11-04 06:00:11 AEST | Payment | → | rJbaxuS…BjJao | 10 drops | tx |
| 2026-11-04 05:58:40 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-04 00:25:10 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-04 00:12:41 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-04 00:06:30 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-03 23:05:10 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-03 22:55:10 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-03 22:31:40 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-03 17:52:30 AEST | Payment | → | rQsWYrU…Ko1Ws | 10 drops | tx |
| 2026-11-03 17:49:11 AEST | Payment | → | rH3T7jL…iU8D5 | 10 drops | tx |
| 2026-11-03 17:24:21 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-03 17:22:31 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-03 15:11:42 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-03 14:02:31 AEST | Payment | → | rH8fKcC…oVKwS | 10 drops | tx |
| 2026-11-03 11:34:10 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |