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.
r5PA4hEu6Z6WebqJXn1fx3vQdJCyjcW21
99.6% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 275 dust payments, 274 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 04:20:20 AEST | Payment | → | rpfmusk…uNnUG | 10 drops | tx |
| 2026-11-15 03:16:10 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 03:04:20 AEST | Payment | → | raR5UE2…KbFGy | 10 drops | tx |
| 2026-11-15 02:42:20 AEST | Payment | → | rJtwK4X…Ku2wA | 10 drops | tx |
| 2026-11-15 02:41:31 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-15 02:16:21 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 02:15:10 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 02:02:41 AEST | Payment | → | r3Vnnnk…r1qVK | 10 drops | tx |
| 2026-11-15 02:00:10 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 01:59:40 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 01:08:30 AEST | Payment | → | rNcqQfG…docy6 | 10 drops | tx |
| 2026-11-15 00:45:21 AEST | Payment | → | rJtwK4X…Ku2wA | 10 drops | tx |
| 2026-11-15 00:40:00 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 00:40:00 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 00:16:11 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 00:15:50 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 23:32:41 AEST | Payment | → | r3bpPvD…PCgRw | 10 drops | tx |
| 2026-11-14 22:48:51 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 20:44:50 AEST | Payment | → | rhxvwae…BydAp | 10 drops | tx |
| 2026-11-14 18:52:10 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 18:20:12 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 18:10:10 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 18:00:42 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 17:55:10 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 17:33:11 AEST | Payment | → | ranmERj…2aP37 | 10 drops | tx |
| 2026-11-14 16:57:31 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 16:34:51 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 16:25:10 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 16:07:12 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 15:53:30 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 15:51:51 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 15:51:11 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-14 13:28:41 AEST | Payment | → | ramiaDn…6Jcac | 10 drops | tx |
| 2026-11-14 12:55:50 AEST | Payment | → | rampSPF…4vRmp | 10 drops | tx |
| 2026-11-14 12:53:51 AEST | Payment | → | r3NnqbA…MxZdN | 10 drops | tx |
| 2026-11-14 12:25:20 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 12:14:21 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 11:49:11 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 11:49:11 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 09:18:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 08:55:20 AEST | Payment | → | rKHKDm9…mz52y | 10 drops | tx |
| 2026-11-14 08:53:41 AEST | Payment | → | rKHKDm9…mz52y | 10 drops | tx |
| 2026-11-14 08:51:22 AEST | Payment | → | rKHKDm9…mz52y | 10 drops | tx |
| 2026-11-14 08:16:01 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 07:34:01 AEST | Payment | → | ranmERj…2aP37 | 10 drops | tx |
| 2026-11-14 07:16:02 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 06:48:40 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 06:27:31 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 06:27:31 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 06:09:01 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 06:09:01 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 03:46:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 03:20:11 AEST | Payment | → | rwMgkiG…PSjff | 10 drops | tx |
| 2026-11-14 02:49:12 AEST | Payment | → | rJ6VDgo…g1fsE | 10 drops | tx |
| 2026-11-14 01:57:20 AEST | Payment | → | rHrWF5E…bBLiC | 10 drops | tx |
| 2026-11-14 01:48:41 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-14 01:37:51 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 01:32:41 AEST | Payment | → | rLSAuTM…4Nb2F | 10 drops | tx |
| 2026-11-14 01:32:41 AEST | Payment | → | rLSAuTM…4Nb2F | 10 drops | tx |
| 2026-11-13 23:44:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 22:35:10 AEST | Payment | → | rsS968R…kYCsC | 10 drops | tx |
| 2026-11-13 19:26:42 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-13 19:26:20 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-13 16:46:31 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-13 13:39:01 AEST | Payment | → | rHCXeXN…nH7X2 | 10 drops | tx |
| 2026-11-13 13:34:01 AEST | Payment | → | rHCXeXN…nH7X2 | 10 drops | tx |
| 2026-11-13 07:27:11 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-13 05:40:10 AEST | Payment | → | rKBpCu9…xD1SX | 10 drops | tx |
| 2026-11-13 05:01:32 AEST | Payment | → | rLSAuTM…4Nb2F | 10 drops | tx |
| 2026-11-13 02:19:31 AEST | Payment | → | rwkUsCz…Spp1B | 10 drops | tx |
| 2026-11-13 01:36:30 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-13 01:36:30 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-13 01:34:32 AEST | Payment | → | rJEdi4E…9nNyH | 10 drops | tx |
| 2026-11-12 23:57:51 AEST | Payment | → | rfATe8a…BWnFe | 10 drops | tx |
| 2026-11-12 22:28:10 AEST | Payment | → | rG91wRN…JoYr2 | 10 drops | tx |
| 2026-11-12 22:26:00 AEST | Payment | → | rG91wRN…JoYr2 | 10 drops | tx |
| 2026-11-12 22:20:40 AEST | Payment | → | rG91wRN…JoYr2 | 10 drops | tx |
| 2026-11-12 22:06:31 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-12 18:02:22 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-12 18:02:21 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-12 16:42:02 AEST | Payment | → | rarUntc…Hqz8f | 10 drops | tx |
| 2026-11-12 15:08:02 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-12 12:26:30 AEST | Payment | → | rHbGaY8…oGWCV | 10 drops | tx |
| 2026-11-12 11:29:10 AEST | Payment | → | rpHyWrE…bZtZg | 10 drops | tx |
| 2026-11-12 08:33:01 AEST | Payment | → | ranmERj…2aP37 | 10 drops | tx |
| 2026-11-12 08:23:40 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-12 08:23:40 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-12 08:05:00 AEST | Payment | → | rGpufZM…kcHj8 | 10 drops | tx |
| 2026-11-12 06:25:51 AEST | Payment | → | rwkHHBp…mZ9YX | 10 drops | tx |
| 2026-11-12 06:24:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-12 05:59:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-12 05:55:11 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-12 05:54:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-12 05:50:51 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-12 05:46:50 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-12 05:33:22 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-12 04:34:52 AEST | Payment | → | ranmERj…2aP37 | 10 drops | tx |
| 2026-11-12 04:26:32 AEST | Payment | → | raR5UE2…KbFGy | 10 drops | tx |
| 2026-11-12 03:23:41 AEST | Payment | → | rKwSv3x…Q364T | 10 drops | tx |
| 2026-11-12 02:51:01 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |