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.
r4D1JmzMJLqe4oXk4LhukfAQN8f2fcSDhv
97.3% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 131641 dust payments, 128035 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 15:22:41 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-14 15:22:40 AEST | Payment | → | rHXc9Uq…pM2Dz | 10 drops | tx |
| 2026-11-14 15:22:31 AEST | Payment | → | r94ue1c…ikupR | 10 drops | tx |
| 2026-11-14 15:22:31 AEST | Payment | → | rE2Zymb…qimrW | 10 drops | tx |
| 2026-11-14 15:22:31 AEST | Payment | → | rBmcYJF…mdhrB | 10 drops | tx |
| 2026-11-14 15:22:00 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-14 15:21:52 AEST | Payment | → | rpbTQjV…7Y1jk | 10 drops | tx |
| 2026-11-14 15:21:52 AEST | Payment | → | rhX1wQS…6YSxj | 10 drops | tx |
| 2026-11-14 15:21:52 AEST | Payment | → | rLWwwam…kscLp | 10 drops | tx |
| 2026-11-14 15:21:20 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-14 15:21:11 AEST | Payment | → | rNsfVsD…GiboU | 10 drops | tx |
| 2026-11-14 15:21:11 AEST | Payment | → | rpRkoyc…vNR5J | 10 drops | tx |
| 2026-11-14 15:20:40 AEST | Payment | → | rfXGsdr…WiaZs | 10 drops | tx |
| 2026-11-14 15:20:00 AEST | Payment | → | rf9H9n1…mhinS | 10 drops | tx |
| 2026-11-14 15:19:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 15:19:21 AEST | Payment | → | rwHrfUf…LWAoa | 10 drops | tx |
| 2026-11-14 15:19:21 AEST | Payment | → | rK1FfUc…mSpWw | 10 drops | tx |
| 2026-11-14 15:18:11 AEST | Payment | → | rhg8umG…858UU | 10 drops | tx |
| 2026-11-14 15:18:11 AEST | Payment | → | rBxWA99…ZCBnL | 10 drops | tx |
| 2026-11-14 15:18:01 AEST | Payment | → | rKUFFbH…Vpt18 | 10 drops | tx |
| 2026-11-14 15:18:01 AEST | Payment | → | rfXGsdr…WiaZs | 10 drops | tx |
| 2026-11-14 15:18:01 AEST | Payment | → | rPeRxEh…zDaUS | 10 drops | tx |
| 2026-11-14 15:18:00 AEST | Payment | → | rNJYaWn…VdeB4 | 10 drops | tx |
| 2026-11-14 15:17:20 AEST | Payment | → | rNsfVsD…GiboU | 10 drops | tx |
| 2026-11-14 15:17:20 AEST | Payment | → | rMJDpwL…2i5ED | 10 drops | tx |
| 2026-11-14 15:17:12 AEST | Payment | → | r3nLubD…m7ZY3 | 10 drops | tx |
| 2026-11-14 15:16:50 AEST | Payment | → | rhfy4z1…iKR2z | 10 drops | tx |
| 2026-11-14 15:16:50 AEST | Payment | → | rhbM5rn…g37No | 10 drops | tx |
| 2026-11-14 15:16:41 AEST | Payment | → | rD8FuzR…8jEjy | 10 drops | tx |
| 2026-11-14 15:16:01 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-14 15:16:00 AEST | Payment | → | rhg8umG…858UU | 10 drops | tx |
| 2026-11-14 15:16:00 AEST | Payment | → | rL9GcrQ…abEHZ | 10 drops | tx |
| 2026-11-14 15:16:00 AEST | Payment | → | rHTBEnH…jvdSW | 10 drops | tx |
| 2026-11-14 15:15:22 AEST | Payment | → | rpvijHi…LtFhq | 10 drops | tx |
| 2026-11-14 15:15:22 AEST | Payment | → | rLPm6Pz…4zcGc | 10 drops | tx |
| 2026-11-14 15:14:31 AEST | Payment | → | rhpQa2k…wbDne | 10 drops | tx |
| 2026-11-14 15:14:31 AEST | Payment | → | rMCuYKD…Pkg1z | 10 drops | tx |
| 2026-11-14 15:13:51 AEST | Payment | → | rBxWA99…ZCBnL | 10 drops | tx |
| 2026-11-14 15:13:51 AEST | Payment | → | raA1ph5…XL9ug | 10 drops | tx |
| 2026-11-14 15:13:51 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 15:13:50 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-14 15:13:50 AEST | Payment | → | rwrD5HT…f4MKs | 10 drops | tx |
| 2026-11-14 15:13:21 AEST | Payment | → | rh6yhLN…ZpJxq | 10 drops | tx |
| 2026-11-14 15:13:12 AEST | Payment | → | rsuAZGK…8ciVX | 10 drops | tx |
| 2026-11-14 15:13:12 AEST | Payment | → | rL9GcrQ…abEHZ | 10 drops | tx |
| 2026-11-14 15:13:12 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-14 15:13:11 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 15:12:40 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-14 15:12:31 AEST | Payment | → | rNGVP65…cfQVU | 10 drops | tx |
| 2026-11-14 15:12:31 AEST | Payment | → | rhpJgwZ…bJMWm | 10 drops | tx |
| 2026-11-14 15:12:31 AEST | Payment | → | rUxWTUu…T4VQK | 10 drops | tx |
| 2026-11-14 15:11:51 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-14 15:11:22 AEST | Payment | → | rwQvweE…vwiQF | 10 drops | tx |
| 2026-11-14 15:11:11 AEST | Payment | → | rGSxTGE…9trkU | 10 drops | tx |
| 2026-11-14 15:10:40 AEST | Payment | → | r9qz9oR…Rwgym | 10 drops | tx |
| 2026-11-14 15:10:32 AEST | Payment | → | rwwMMHN…VLjAQ | 10 drops | tx |
| 2026-11-14 15:10:32 AEST | Payment | → | rBmcYJF…mdhrB | 10 drops | tx |
| 2026-11-14 15:10:10 AEST | Payment | → | rBsY76r…G5u9B | 10 drops | tx |
| 2026-11-14 15:10:01 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-14 15:09:32 AEST | Payment | → | rft5Nco…xbDas | 10 drops | tx |
| 2026-11-14 15:09:31 AEST | Payment | → | rEmMUp8…TCNXR | 10 drops | tx |
| 2026-11-14 15:09:01 AEST | Payment | → | rUu9uyM…gh9ZX | 10 drops | tx |
| 2026-11-14 15:09:00 AEST | Payment | → | rMbza3J…Y1GhK | 10 drops | tx |
| 2026-11-14 15:09:00 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-14 15:08:30 AEST | Payment | → | rMr8nay…fMfuy | 10 drops | tx |
| 2026-11-14 15:08:30 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 15:07:51 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 15:07:51 AEST | Payment | → | r4hbdbN…98sVw | 10 drops | tx |
| 2026-11-14 15:07:51 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-14 15:07:21 AEST | Payment | → | rDCjQFw…98hwg | 10 drops | tx |
| 2026-11-14 15:07:20 AEST | Payment | → | r3yFYPn…3ECK5 | 10 drops | tx |
| 2026-11-14 15:07:20 AEST | Payment | → | rN3c1q7…uxhR6 | 10 drops | tx |
| 2026-11-14 15:07:20 AEST | Payment | → | rD8FuzR…8jEjy | 10 drops | tx |
| 2026-11-14 15:06:41 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-14 15:06:11 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-14 15:06:11 AEST | Payment | → | rELYXA3…pLJpy | 10 drops | tx |
| 2026-11-14 15:05:41 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 15:05:20 AEST | Payment | → | rGrLXPy…Jj4xw | 10 drops | tx |
| 2026-11-14 15:05:10 AEST | Payment | → | rwQvweE…vwiQF | 10 drops | tx |
| 2026-11-14 15:05:10 AEST | Payment | → | rPHth9s…wM49Y | 10 drops | tx |
| 2026-11-14 15:05:02 AEST | Payment | → | rUrdFJ7…soVAZ | 10 drops | tx |
| 2026-11-14 15:04:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 15:04:40 AEST | Payment | → | rEDuZpS…AvDPh | 10 drops | tx |
| 2026-11-14 15:04:32 AEST | Payment | → | rfihTsK…Fpub3 | 10 drops | tx |
| 2026-11-14 15:04:10 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-14 15:04:10 AEST | Payment | → | r9gtAV1…78y2d | 10 drops | tx |
| 2026-11-14 15:04:10 AEST | Payment | → | rLgg3wb…79RmR | 10 drops | tx |
| 2026-11-14 15:04:01 AEST | Payment | → | rfrfxB4…WNuvY | 10 drops | tx |
| 2026-11-14 15:03:31 AEST | Payment | → | rJBVd1y…jvC9w | 10 drops | tx |
| 2026-11-14 15:03:10 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 15:03:10 AEST | Payment | → | rBvhCPL…aW7dH | 10 drops | tx |
| 2026-11-14 15:03:00 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 15:02:31 AEST | Payment | → | rsfrgeC…HiUz4 | 10 drops | tx |
| 2026-11-14 15:02:31 AEST | Payment | → | rHEX5gj…CrU31 | 10 drops | tx |
| 2026-11-14 15:02:31 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 15:02:01 AEST | Payment | → | rpBUnmr…AxmbE | 10 drops | tx |
| 2026-11-14 15:02:01 AEST | Payment | → | rJgW36H…gQ9iN | 10 drops | tx |
| 2026-11-14 15:02:00 AEST | Payment | → | r99PCzG…qSAYy | 10 drops | tx |
| 2026-11-14 15:02:00 AEST | Payment | → | rs6q5K4…9BekL | 10 drops | tx |
| 2026-11-14 15:02:00 AEST | Payment | → | rGK7w4o…MrUV2 | 10 drops | tx |