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.
r7ovmH5M4d2AD7YumgmaG1LRoky5tq63D
96.2% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 210 dust payments, 202 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 09:53:10 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-15 09:31:10 AEST | Payment | → | rsCRawb…jWboF | 10 drops | tx |
| 2026-11-15 09:31:10 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 09:07:31 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 08:28:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 08:11:11 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-15 07:53:50 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-15 07:33:51 AEST | Payment | → | rDDFqsC…6YMJB | 10 drops | tx |
| 2026-11-15 07:15:30 AEST | Payment | → | rwDKWHb…k4XTs | 10 drops | tx |
| 2026-11-15 06:30:00 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 06:21:21 AEST | Payment | → | rwDKWHb…k4XTs | 10 drops | tx |
| 2026-11-15 05:48:01 AEST | Payment | → | r3mX2Bc…fLYmc | 10 drops | tx |
| 2026-11-15 05:16:22 AEST | Payment | → | rUBr375…kXf9M | 10 drops | tx |
| 2026-11-15 04:59:12 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-15 04:54:12 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 02:43:40 AEST | Payment | → | rBNCyNE…kRzTR | 10 drops | tx |
| 2026-11-15 02:20:51 AEST | Payment | → | rsfzDQt…vR3YE | 10 drops | tx |
| 2026-11-15 02:20:51 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 01:23:11 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-14 23:44:30 AEST | Payment | → | rPvXVkS…K5iuc | 10 drops | tx |
| 2026-11-14 23:39:31 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-14 23:36:30 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-14 21:08:31 AEST | Payment | → | r4dPeHx…E1L8d | 10 drops | tx |
| 2026-11-14 19:31:12 AEST | Payment | → | r3mX2Bc…fLYmc | 10 drops | tx |
| 2026-11-14 18:43:41 AEST | Payment | → | rEphJxg…fw1qx | 10 drops | tx |
| 2026-11-14 16:02:51 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-14 13:31:41 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-14 12:31:01 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-14 09:26:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 09:21:32 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-14 09:16:01 AEST | Payment | → | r9ee5ce…3RfHQ | 10 drops | tx |
| 2026-11-14 08:13:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 08:10:42 AEST | Payment | → | r4RKHXL…DQrA6 | 10 drops | tx |
| 2026-11-14 08:03:21 AEST | Payment | → | rGK7w4o…MrUV2 | 10 drops | tx |
| 2026-11-14 07:33:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 06:57:20 AEST | Payment | → | rKckdQk…rGzar | 10 drops | tx |
| 2026-11-14 06:05:20 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-14 06:03:21 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-14 04:57:20 AEST | Payment | → | rhB7Vsz…cvzpv | 10 drops | tx |
| 2026-11-14 04:39:11 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 03:16:51 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 01:43:52 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 01:43:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 01:34:41 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-14 01:23:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 00:31:10 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-13 22:14:42 AEST | Payment | → | rsceqSc…72uaL | 10 drops | tx |
| 2026-11-13 21:59:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 21:43:12 AEST | Payment | → | rsceqSc…72uaL | 10 drops | tx |
| 2026-11-13 21:27:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 20:57:12 AEST | Payment | → | r4RKHXL…DQrA6 | 10 drops | tx |
| 2026-11-13 20:17:11 AEST | Payment | → | rJMYcJk…5fda8 | 10 drops | tx |
| 2026-11-13 20:13:30 AEST | Payment | → | rsceqSc…72uaL | 10 drops | tx |
| 2026-11-13 20:12:21 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-13 20:12:20 AEST | Payment | → | rfdfzP2…6EwiV | 10 drops | tx |
| 2026-11-13 20:11:10 AEST | Payment | → | rwTLZ9j…oUJ4f | 10 drops | tx |
| 2026-11-13 19:51:21 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-13 19:50:40 AEST | Payment | → | rDUpVBU…r8WNQ | 10 drops | tx |
| 2026-11-13 19:31:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 18:39:31 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-13 16:24:52 AEST | Payment | → | rBuDgwQ…Fn7oy | 10 drops | tx |
| 2026-11-13 16:17:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 16:17:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 15:58:10 AEST | Payment | → | rsceqSc…72uaL | 10 drops | tx |
| 2026-11-13 15:49:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 15:43:01 AEST | Payment | → | rsceqSc…72uaL | 10 drops | tx |
| 2026-11-13 15:37:52 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 14:32:51 AEST | Payment | → | rpSGKNF…k1F5P | 10 drops | tx |
| 2026-11-13 14:23:41 AEST | Payment | → | r9FbpKg…n8zYD | 10 drops | tx |
| 2026-11-13 14:18:22 AEST | Payment | → | rBCe8Ks…yxTSR | 10 drops | tx |
| 2026-11-13 14:14:11 AEST | Payment | → | rKUwfqd…o12xe | 10 drops | tx |
| 2026-11-13 11:53:21 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-13 11:33:30 AEST | Payment | → | rGWGTbx…1GTGb | 10 drops | tx |
| 2026-11-13 11:11:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 10:59:20 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-13 10:28:21 AEST | Payment | → | rsceqSc…72uaL | 10 drops | tx |
| 2026-11-13 10:21:11 AEST | Payment | → | rwTLZ9j…oUJ4f | 10 drops | tx |
| 2026-11-13 09:24:11 AEST | Payment | → | rGWGTbx…1GTGb | 10 drops | tx |
| 2026-11-13 09:20:10 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-13 05:59:12 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 05:28:50 AEST | Payment | → | rGYyMPw…r2Kih | 10 drops | tx |
| 2026-11-13 04:41:50 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-13 04:41:50 AEST | Payment | → | rwiQXc3…YaNv2 | 10 drops | tx |
| 2026-11-13 04:36:31 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-13 04:36:30 AEST | Payment | → | rGE368Q…3hz72 | 10 drops | tx |
| 2026-11-13 04:05:32 AEST | Payment | → | ratYmmi…E48gj | 10 drops | tx |
| 2026-11-13 03:42:20 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-13 03:42:20 AEST | Payment | → | rG4xeGU…vLemT | 10 drops | tx |
| 2026-11-13 01:25:31 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-13 01:25:31 AEST | Payment | → | rKjnLPD…GvKDV | 10 drops | tx |
| 2026-11-13 00:50:10 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-13 00:08:12 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-13 00:01:50 AEST | Payment | → | rsMeWw6…eccNv | 10 drops | tx |
| 2026-11-13 00:01:50 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-12 23:51:21 AEST | Payment | → | rsGzzuP…XJ632 | 10 drops | tx |
| 2026-11-12 23:51:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-12 23:41:11 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-12 23:41:10 AEST | Payment | → | r9JSaSY…7Gpu2 | 10 drops | tx |
| 2026-11-12 23:18:51 AEST | Payment | → | rsceqSc…72uaL | 10 drops | tx |
| 2026-11-12 23:16:10 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |