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.
r8ftc27HW3ue2Boa889VWZZWfkL4tiE5r
96.9% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 480 dust payments, 465 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 04:08:40 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 04:03:00 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 03:41:32 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 03:21:21 AEST | Payment | → | rPZfMMZ…tVyNx | 10 drops | tx |
| 2026-11-15 03:19:22 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-15 03:17:10 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 03:00:30 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-15 02:44:11 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 01:22:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 01:02:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 00:42:00 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-15 00:05:01 AEST | Payment | → | r4CAbSk…UiPfD | 10 drops | tx |
| 2026-11-14 23:15:30 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 22:58:00 AEST | Payment | → | rPZfMMZ…tVyNx | 10 drops | tx |
| 2026-11-14 22:36:51 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 22:35:51 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 20:21:52 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 20:08:42 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 19:14:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 18:34:11 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 17:18:01 AEST | Payment | → | rD5AL2M…Kgp6z | 10 drops | tx |
| 2026-11-14 17:14:11 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 16:58:50 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 16:55:40 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 16:55:01 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 16:45:40 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 16:40:10 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 13:08:10 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 13:06:21 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 12:58:40 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 12:50:42 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 12:47:31 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 12:38:51 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 10:05:21 AEST | Payment | → | rNgQkRh…MmTB2 | 10 drops | tx |
| 2026-11-14 08:34:10 AEST | Payment | → | rMr8nay…fMfuy | 10 drops | tx |
| 2026-11-14 04:57:20 AEST | Payment | → | rPZfMMZ…tVyNx | 10 drops | tx |
| 2026-11-14 04:38:50 AEST | Payment | → | rhbxmRE…a1mhi | 10 drops | tx |
| 2026-11-14 04:06:10 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 04:01:21 AEST | Payment | → | rPZfMMZ…tVyNx | 10 drops | tx |
| 2026-11-14 03:59:50 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 03:57:40 AEST | Payment | → | rPZfMMZ…tVyNx | 10 drops | tx |
| 2026-11-14 03:57:10 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 03:48:40 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 03:44:20 AEST | Payment | → | rPZfMMZ…tVyNx | 10 drops | tx |
| 2026-11-14 03:43:12 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 03:04:11 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 02:58:31 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 02:54:21 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 01:50:02 AEST | Payment | → | rhWxQBv…pCmZu | 10 drops | tx |
| 2026-11-14 01:21:30 AEST | Payment | → | r3f3ZZ7…ZbpsF | 10 drops | tx |
| 2026-11-14 01:19:00 AEST | Payment | → | r3f3ZZ7…ZbpsF | 10 drops | tx |
| 2026-11-14 01:15:01 AEST | Payment | → | r3f3ZZ7…ZbpsF | 10 drops | tx |
| 2026-11-14 00:58:12 AEST | Payment | → | rfAr1EC…QhUzK | 10 drops | tx |
| 2026-11-14 00:05:32 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-13 23:56:51 AEST | Payment | → | rnDKRkx…EXGUi | 10 drops | tx |
| 2026-11-13 23:56:10 AEST | Payment | → | rNkH8NT…MbBVN | 10 drops | tx |
| 2026-11-13 22:51:02 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 22:51:01 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-13 22:32:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 22:29:01 AEST | Payment | → | r3f3ZZ7…ZbpsF | 10 drops | tx |
| 2026-11-13 22:26:11 AEST | Payment | → | r3f3ZZ7…ZbpsF | 10 drops | tx |
| 2026-11-13 21:11:42 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 21:11:20 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-13 18:08:21 AEST | Payment | → | rNapKXv…EvyMY | 10 drops | tx |
| 2026-11-13 17:48:51 AEST | Payment | → | rGBAASb…ZFokB | 10 drops | tx |
| 2026-11-13 16:33:32 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-13 08:41:20 AEST | Payment | → | rNAQWcA…iarTR | 10 drops | tx |
| 2026-11-13 08:06:31 AEST | Payment | → | rHcVH5J…khGU6 | 10 drops | tx |
| 2026-11-13 06:45:42 AEST | Payment | → | rPsRkgT…MZjTK | 10 drops | tx |
| 2026-11-13 05:01:10 AEST | Payment | → | r3f3ZZ7…ZbpsF | 10 drops | tx |
| 2026-11-13 03:26:22 AEST | Payment | → | r3f3ZZ7…ZbpsF | 10 drops | tx |
| 2026-11-13 03:11:22 AEST | Payment | → | r3f3ZZ7…ZbpsF | 10 drops | tx |
| 2026-11-13 02:50:20 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-13 02:39:21 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-13 02:00:20 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-13 01:53:51 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-13 01:48:31 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-13 01:44:51 AEST | Payment | → | r4agxMe…Qz7Eu | 10 drops | tx |
| 2026-11-13 01:41:41 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-13 01:33:31 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-13 01:12:10 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-13 01:10:01 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-13 00:37:41 AEST | Payment | → | r3f3ZZ7…ZbpsF | 10 drops | tx |
| 2026-11-13 00:37:41 AEST | Payment | → | r3f3ZZ7…ZbpsF | 10 drops | tx |
| 2026-11-12 23:39:30 AEST | Payment | → | rBo9zHe…hf2xC | 10 drops | tx |
| 2026-11-12 23:33:22 AEST | Payment | → | rPZfMMZ…tVyNx | 10 drops | tx |
| 2026-11-12 23:25:21 AEST | Payment | → | rNGQYuA…XbUH4 | 10 drops | tx |
| 2026-11-12 23:23:20 AEST | Payment | → | r3mX2Bc…fLYmc | 10 drops | tx |
| 2026-11-12 22:36:31 AEST | Payment | → | rpmzysv…qCyYX | 10 drops | tx |
| 2026-11-12 20:36:12 AEST | Payment | → | rGucBou…LJBZo | 10 drops | tx |
| 2026-11-12 17:04:00 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-12 16:56:51 AEST | Payment | → | rwwnSJg…2ukFb | 10 drops | tx |
| 2026-11-12 16:30:30 AEST | Payment | → | rU1rZPp…qJg93 | 10 drops | tx |
| 2026-11-12 16:28:50 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-12 16:26:41 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-12 16:10:30 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-12 15:44:30 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-12 15:44:30 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-12 15:44:30 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-12 15:35:41 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |