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.
r2JcgTUeRGx9Nrbxx2YRZ93JmUVKMLG1e
94.9% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 294 dust payments, 279 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 01:56:30 AEST | Payment | → | rpV8FTV…89qFP | 10 drops | tx |
| 2026-11-15 01:27:42 AEST | Payment | → | rQjoqfH…fw5BN | 10 drops | tx |
| 2026-11-15 01:25:31 AEST | Payment | → | rQjoqfH…fw5BN | 10 drops | tx |
| 2026-11-15 01:11:20 AEST | Payment | → | rnksyMt…cp4wo | 10 drops | tx |
| 2026-11-15 00:40:00 AEST | Payment | → | rBPzKpf…cZxHP | 10 drops | tx |
| 2026-11-14 23:43:40 AEST | Payment | → | rBDZHqn…nUvob | 10 drops | tx |
| 2026-11-14 23:40:50 AEST | Payment | → | rMaf5V6…eRVbw | 10 drops | tx |
| 2026-11-14 23:32:01 AEST | Payment | → | rJTPQDn…5gr1U | 10 drops | tx |
| 2026-11-14 23:15:40 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 22:53:51 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-14 22:18:21 AEST | Payment | → | rnDGxzU…o2tQm | 10 drops | tx |
| 2026-11-14 22:17:32 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 21:42:52 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-14 21:07:52 AEST | Payment | → | rJTPQDn…5gr1U | 10 drops | tx |
| 2026-11-14 21:00:41 AEST | Payment | → | rpAi9S1…fyWH2 | 10 drops | tx |
| 2026-11-14 21:00:12 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 20:53:31 AEST | Payment | → | rJTPQDn…5gr1U | 10 drops | tx |
| 2026-11-14 20:03:20 AEST | Payment | → | rUBMzhD…qHSPY | 10 drops | tx |
| 2026-11-14 20:00:00 AEST | Payment | → | rUBMzhD…qHSPY | 10 drops | tx |
| 2026-11-14 19:40:02 AEST | Payment | → | rBPzKpf…cZxHP | 10 drops | tx |
| 2026-11-14 19:06:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 18:28:02 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 18:28:02 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 18:25:42 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-14 17:57:01 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 17:56:50 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 17:40:50 AEST | Payment | → | rNvjQdZ…sNd9c | 10 drops | tx |
| 2026-11-14 17:29:10 AEST | Payment | → | rHkPXki…wKkKo | 10 drops | tx |
| 2026-11-14 17:27:20 AEST | Payment | → | rHkPXki…wKkKo | 10 drops | tx |
| 2026-11-14 16:55:01 AEST | Payment | → | rMaf5V6…eRVbw | 10 drops | tx |
| 2026-11-14 16:55:01 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-14 16:49:52 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 16:49:52 AEST | Payment | → | rUW1pHs…1vf67 | 10 drops | tx |
| 2026-11-14 16:40:11 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 16:40:10 AEST | Payment | → | rNo9hEH…YCqSh | 10 drops | tx |
| 2026-11-14 16:16:40 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 16:16:40 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 13:55:41 AEST | Payment | → | rMaf5V6…eRVbw | 10 drops | tx |
| 2026-11-14 13:55:40 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-14 13:51:30 AEST | Payment | → | rnksyMt…cp4wo | 10 drops | tx |
| 2026-11-14 13:46:40 AEST | Payment | → | rNM5TEF…VurQh | 10 drops | tx |
| 2026-11-14 13:45:21 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-14 13:19:40 AEST | Payment | → | rNM5TEF…VurQh | 10 drops | tx |
| 2026-11-14 13:14:00 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-14 12:15:50 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 11:59:52 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-14 11:45:00 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-14 11:39:22 AEST | Payment | → | rBPzKpf…cZxHP | 10 drops | tx |
| 2026-11-14 10:01:42 AEST | Payment | → | r4o41BD…3ewR3 | 10 drops | tx |
| 2026-11-14 09:51:02 AEST | Payment | → | r3GMbcs…QAFrR | 10 drops | tx |
| 2026-11-14 09:32:02 AEST | Payment | → | rnysgTW…nVaUC | 10 drops | tx |
| 2026-11-14 08:56:52 AEST | Payment | → | rHPo9N2…c4U6V | 10 drops | tx |
| 2026-11-14 08:56:52 AEST | Payment | → | rHPo9N2…c4U6V | 10 drops | tx |
| 2026-11-14 08:41:00 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 08:37:20 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 08:34:30 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 06:55:50 AEST | Payment | → | rD5v5YA…HsVnT | 10 drops | tx |
| 2026-11-14 06:52:00 AEST | Payment | → | r37zRfd…PQvVF | 10 drops | tx |
| 2026-11-14 06:42:41 AEST | Payment | → | rNvjQdZ…sNd9c | 10 drops | tx |
| 2026-11-14 06:02:42 AEST | Payment | → | rpLZdTg…okEjS | 10 drops | tx |
| 2026-11-14 05:54:21 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-14 04:53:11 AEST | Payment | → | rKGJ8b6…ykVZc | 10 drops | tx |
| 2026-11-14 04:19:31 AEST | Payment | → | rD5v5YA…HsVnT | 10 drops | tx |
| 2026-11-14 04:17:40 AEST | Payment | → | r37zRfd…PQvVF | 10 drops | tx |
| 2026-11-14 04:05:21 AEST | Payment | → | rMaf5V6…eRVbw | 10 drops | tx |
| 2026-11-14 03:47:01 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-14 03:38:41 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 03:38:41 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 02:31:51 AEST | Payment | → | ra611HH…Yvt8Q | 10 drops | tx |
| 2026-11-14 01:21:30 AEST | Payment | → | rNLBEh9…86X8X | 10 drops | tx |
| 2026-11-14 01:20:50 AEST | Payment | → | r3Nr43T…Vn8Aa | 10 drops | tx |
| 2026-11-14 01:14:31 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-14 01:12:01 AEST | Payment | → | rD5AL2M…Kgp6z | 10 drops | tx |
| 2026-11-14 00:40:20 AEST | Payment | → | rBPzKpf…cZxHP | 10 drops | tx |
| 2026-11-13 23:25:32 AEST | Payment | → | r9ZM7AX…N8xKw | 10 drops | tx |
| 2026-11-13 23:09:00 AEST | Payment | → | rMaf5V6…eRVbw | 10 drops | tx |
| 2026-11-13 22:53:41 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-13 22:16:11 AEST | Payment | → | rnDGxzU…o2tQm | 10 drops | tx |
| 2026-11-13 21:56:50 AEST | Payment | → | rUZgapY…NMjjP | 10 drops | tx |
| 2026-11-13 21:53:21 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-13 21:47:11 AEST | Payment | → | rUZgapY…NMjjP | 10 drops | tx |
| 2026-11-13 21:36:41 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-13 21:30:40 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-13 21:09:40 AEST | Payment | → | rQjoqfH…fw5BN | 10 drops | tx |
| 2026-11-13 21:08:10 AEST | Payment | → | rQjoqfH…fw5BN | 10 drops | tx |
| 2026-11-13 20:58:21 AEST | Payment | → | rKeFvh1…DcNMc | 10 drops | tx |
| 2026-11-13 20:47:21 AEST | Payment | → | r37zRfd…PQvVF | 10 drops | tx |
| 2026-11-13 20:27:00 AEST | Payment | → | rD5v5YA…HsVnT | 10 drops | tx |
| 2026-11-13 20:24:41 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 20:23:52 AEST | Payment | → | rBXMaG4…csR96 | 10 drops | tx |
| 2026-11-13 20:23:10 AEST | Payment | → | r37zRfd…PQvVF | 10 drops | tx |
| 2026-11-13 20:21:01 AEST | Payment | → | r3hkK3c…zeWTY | 10 drops | tx |
| 2026-11-13 20:20:20 AEST | Payment | → | rwhWZez…z6irb | 10 drops | tx |
| 2026-11-13 19:46:11 AEST | Payment | → | rURJtCb…WjXmA | 10 drops | tx |
| 2026-11-13 19:42:40 AEST | Payment | → | rURJtCb…WjXmA | 10 drops | tx |
| 2026-11-13 19:42:00 AEST | Payment | → | rBPzKpf…cZxHP | 10 drops | tx |
| 2026-11-13 19:16:00 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-13 19:15:30 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-13 18:45:01 AEST | Payment | → | rKe6J61…qQgph | 10 drops | tx |
| 2026-11-13 18:32:51 AEST | Payment | → | rKe6J61…qQgph | 10 drops | tx |