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.
r3CUuqXukpx393PvgP6Cn2z3kx5vPmesWf
97.1% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 47201 dust payments, 45813 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 00:44:12 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 00:44:12 AEST | Payment | → | rJJoEy2…dHN5D | 10 drops | tx |
| 2026-11-15 00:43:41 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 00:43:41 AEST | Payment | → | rBCKXdu…Zf8cG | 10 drops | tx |
| 2026-11-15 00:43:40 AEST | Payment | → | rUqfz8i…zPxe3 | 10 drops | tx |
| 2026-11-15 00:42:41 AEST | Payment | → | rBdaYBP…fkapK | 10 drops | tx |
| 2026-11-15 00:42:41 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 00:42:41 AEST | Payment | → | rakgFJy…1f6ah | 10 drops | tx |
| 2026-11-15 00:42:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 00:42:00 AEST | Payment | → | rUuzFnS…w1S1w | 10 drops | tx |
| 2026-11-15 00:41:31 AEST | Payment | → | rnu7S9R…cRDBm | 10 drops | tx |
| 2026-11-15 00:41:01 AEST | Payment | → | rBJWMCT…5nJvd | 10 drops | tx |
| 2026-11-15 00:41:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 00:40:10 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 00:40:10 AEST | Payment | → | rJDEeC8…Uuz4a | 10 drops | tx |
| 2026-11-15 00:40:00 AEST | Payment | → | rMr8nay…fMfuy | 10 drops | tx |
| 2026-11-15 00:40:00 AEST | Payment | → | rsGWdDj…mzkbo | 10 drops | tx |
| 2026-11-15 00:40:00 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 00:39:12 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 00:39:12 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 00:39:12 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-15 00:39:12 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 00:35:50 AEST | Payment | → | r4dPeHx…E1L8d | 10 drops | tx |
| 2026-11-15 00:35:00 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 00:35:00 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-15 00:35:00 AEST | Payment | → | rNzKUSn…BgGo6 | 10 drops | tx |
| 2026-11-15 00:33:21 AEST | Payment | → | rM2u5U1…x2hEU | 10 drops | tx |
| 2026-11-15 00:33:20 AEST | Payment | → | rfK9Z5u…ej483 | 10 drops | tx |
| 2026-11-15 00:33:20 AEST | Payment | → | rJhYQk5…JonWj | 10 drops | tx |
| 2026-11-15 00:33:20 AEST | Payment | → | rHNoUZk…Kaawm | 10 drops | tx |
| 2026-11-15 00:32:22 AEST | Payment | → | rPmiM1R…uompH | 10 drops | tx |
| 2026-11-15 00:32:21 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 00:32:21 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-15 00:32:21 AEST | Payment | → | r9bpCa1…VUX3J | 10 drops | tx |
| 2026-11-15 00:32:21 AEST | Payment | → | rNzKUSn…BgGo6 | 10 drops | tx |
| 2026-11-15 00:32:20 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 00:31:31 AEST | Payment | → | rKjqt4g…L6FwX | 10 drops | tx |
| 2026-11-15 00:30:51 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-15 00:30:20 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-15 00:30:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 00:30:11 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-15 00:30:11 AEST | Payment | → | rNzKUSn…BgGo6 | 10 drops | tx |
| 2026-11-15 00:30:11 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 00:30:11 AEST | Payment | → | rfEJm3K…Zrpod | 10 drops | tx |
| 2026-11-15 00:29:30 AEST | Payment | → | rUu9uyM…gh9ZX | 10 drops | tx |
| 2026-11-15 00:29:30 AEST | Payment | → | rfEJm3K…Zrpod | 10 drops | tx |
| 2026-11-15 00:29:30 AEST | Payment | → | r4T2iq5…GNPgR | 10 drops | tx |
| 2026-11-15 00:29:30 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-15 00:28:40 AEST | Payment | → | rwRW42a…v4H7h | 10 drops | tx |
| 2026-11-15 00:28:40 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 00:28:40 AEST | Payment | → | r3svkE2…8JbjH | 10 drops | tx |
| 2026-11-15 00:28:40 AEST | Payment | → | r3GNZ9D…pKxUh | 10 drops | tx |
| 2026-11-15 00:28:40 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 00:28:00 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 00:28:00 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 00:27:52 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 00:27:52 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-15 00:27:31 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-15 00:26:50 AEST | Payment | → | rD9ZXS3…HRDAT | 10 drops | tx |
| 2026-11-15 00:26:50 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 00:26:50 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-15 00:25:31 AEST | Payment | → | rfKsmae…ivwkn | 10 drops | tx |
| 2026-11-15 00:25:30 AEST | Payment | → | rhUF3Wq…wbqu9 | 10 drops | tx |
| 2026-11-15 00:24:42 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 00:24:42 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 00:24:41 AEST | Payment | → | rfKsmae…ivwkn | 10 drops | tx |
| 2026-11-15 00:23:31 AEST | Payment | → | rsuAZGK…8ciVX | 10 drops | tx |
| 2026-11-15 00:23:31 AEST | Payment | → | rLH8gRr…7Wory | 10 drops | tx |
| 2026-11-15 00:23:31 AEST | Payment | → | rfKsmae…ivwkn | 10 drops | tx |
| 2026-11-15 00:23:31 AEST | Payment | → | rnrqyM7…S8LfY | 10 drops | tx |
| 2026-11-15 00:22:22 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 00:20:41 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 00:20:41 AEST | Payment | → | r4CCSww…c7rv8 | 10 drops | tx |
| 2026-11-15 00:20:41 AEST | Payment | → | rhUF3Wq…wbqu9 | 10 drops | tx |
| 2026-11-15 00:19:30 AEST | Payment | → | rn7d8bZ…Grs34 | 10 drops | tx |
| 2026-11-15 00:18:32 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-15 00:17:40 AEST | Payment | → | rfNwhZd…FU6Lp | 10 drops | tx |
| 2026-11-15 00:17:20 AEST | Payment | → | rJz3KPZ…VKgpd | 10 drops | tx |
| 2026-11-15 00:16:11 AEST | Payment | → | rDz25Xe…ipUic | 10 drops | tx |
| 2026-11-15 00:15:50 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-15 00:15:50 AEST | Payment | → | r9Pnduz…DMTRc | 10 drops | tx |
| 2026-11-15 00:14:52 AEST | Payment | → | rUXVGfn…CM4MS | 10 drops | tx |
| 2026-11-15 00:14:01 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-15 00:13:32 AEST | Payment | → | rUrm2Gb…k5H3K | 10 drops | tx |
| 2026-11-15 00:12:22 AEST | Payment | → | r9GHuLz…Pzwww | 10 drops | tx |
| 2026-11-15 00:12:22 AEST | Payment | → | rKxgnQN…GXN5t | 10 drops | tx |
| 2026-11-15 00:11:51 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 00:11:51 AEST | Payment | → | rLaqp26…RczXT | 10 drops | tx |
| 2026-11-15 00:11:50 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 00:11:22 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-15 00:11:22 AEST | Payment | → | rUMVdhM…Hcg3B | 10 drops | tx |
| 2026-11-15 00:11:21 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-15 00:11:21 AEST | Payment | → | rHCmGuT…bPjab | 10 drops | tx |
| 2026-11-15 00:11:21 AEST | Payment | → | rfATe8a…BWnFe | 10 drops | tx |
| 2026-11-15 00:10:12 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 00:10:12 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 00:09:11 AEST | Payment | → | rGJPPRx…2eCJW | 10 drops | tx |
| 2026-11-15 00:09:11 AEST | Payment | → | rDz25Xe…ipUic | 10 drops | tx |
| 2026-11-15 00:09:11 AEST | Payment | → | rsuAZGK…8ciVX | 10 drops | tx |
| 2026-11-15 00:08:31 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |