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.
r9d7SBJAcfjzhP87CJb4aWrK7Z7dXj73TT
94.0% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 88646 dust payments, 83306 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 20:10:30 AEST | Payment | → | rJ7gaw2…gqvy4 | 10 drops | tx |
| 2026-11-14 20:10:21 AEST | Payment | → | ra9D62z…9iUWX | 10 drops | tx |
| 2026-11-14 20:10:21 AEST | Payment | → | ruAqqcG…NP8KC | 10 drops | tx |
| 2026-11-14 20:10:21 AEST | Payment | → | rh37VYC…L8jrC | 10 drops | tx |
| 2026-11-14 20:10:20 AEST | Payment | → | rNcWVoa…WxXaR | 10 drops | tx |
| 2026-11-14 20:09:20 AEST | Payment | → | rsQp9WD…4g9Dy | 10 drops | tx |
| 2026-11-14 20:09:20 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-14 20:08:51 AEST | Payment | → | rPwh3um…fmWTc | 10 drops | tx |
| 2026-11-14 20:08:51 AEST | Payment | → | rw8bHdQ…Au1PM | 10 drops | tx |
| 2026-11-14 20:08:50 AEST | Payment | → | rnts95s…cihN4 | 10 drops | tx |
| 2026-11-14 20:08:50 AEST | Payment | → | rhquJry…41mPa | 10 drops | tx |
| 2026-11-14 20:08:50 AEST | Payment | → | r3GYDaB…6THzy | 10 drops | tx |
| 2026-11-14 20:08:50 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-14 20:08:42 AEST | Payment | → | r47NBw7…r7KTe | 10 drops | tx |
| 2026-11-14 20:08:42 AEST | Payment | → | r8AdSzb…gjDri | 10 drops | tx |
| 2026-11-14 20:08:42 AEST | Payment | → | rENgzqf…nDzko | 10 drops | tx |
| 2026-11-14 20:07:40 AEST | Payment | → | rpVu7CQ…jGNz4Binance | 10 drops | tx |
| 2026-11-14 20:07:40 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-14 20:06:32 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-14 20:06:10 AEST | Payment | → | r9cKko1…X4e4W | 10 drops | tx |
| 2026-11-14 20:06:10 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 20:05:40 AEST | Payment | → | rGonUWF…8pAqX | 10 drops | tx |
| 2026-11-14 20:05:10 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 20:05:10 AEST | Payment | → | rnx7LCW…KWv4N | 10 drops | tx |
| 2026-11-14 20:04:40 AEST | Payment | → | rHVn3V1…89hpL | 10 drops | tx |
| 2026-11-14 20:04:20 AEST | Payment | → | rpAi9S1…fyWH2 | 10 drops | tx |
| 2026-11-14 20:03:41 AEST | Payment | → | radQ4n2…NAg1m | 10 drops | tx |
| 2026-11-14 20:03:20 AEST | Payment | → | raq8uz1…5BEuD | 10 drops | tx |
| 2026-11-14 20:03:20 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-14 20:03:20 AEST | Payment | → | rsEyYHP…DXdmd | 10 drops | tx |
| 2026-11-14 20:03:20 AEST | Payment | → | rN6YYQb…VmcxZ | 10 drops | tx |
| 2026-11-14 20:03:20 AEST | Payment | → | rN7BqmB…NU37o | 10 drops | tx |
| 2026-11-14 20:02:41 AEST | Payment | → | r3eL8zv…xHgZy | 10 drops | tx |
| 2026-11-14 20:02:41 AEST | Payment | → | rsLhARi…8j2sv | 10 drops | tx |
| 2026-11-14 20:02:10 AEST | Payment | → | rH8mQKE…h72vj | 10 drops | tx |
| 2026-11-14 20:02:10 AEST | Payment | → | rNvSid1…KtMju | 10 drops | tx |
| 2026-11-14 20:01:50 AEST | Payment | → | raWMF39…nEHMt | 10 drops | tx |
| 2026-11-14 20:01:50 AEST | Payment | → | rVc5voo…4gsNc | 10 drops | tx |
| 2026-11-14 20:00:51 AEST | Payment | → | rHMY2g1…7Z3t3 | 10 drops | tx |
| 2026-11-14 20:00:51 AEST | Payment | → | rLb6Twj…MfAdb | 10 drops | tx |
| 2026-11-14 20:00:51 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-14 20:00:22 AEST | Payment | → | rHnhAw4…uBCCF | 10 drops | tx |
| 2026-11-14 20:00:22 AEST | Payment | → | rh37VYC…L8jrC | 10 drops | tx |
| 2026-11-14 20:00:00 AEST | Payment | → | r3Lj97R…vNCG6 | 10 drops | tx |
| 2026-11-14 19:59:11 AEST | Payment | → | rs4Cjsm…KVWFP | 10 drops | tx |
| 2026-11-14 19:59:10 AEST | Payment | → | r3eKM7r…dtYtH | 10 drops | tx |
| 2026-11-14 19:58:50 AEST | Payment | → | rNaFn2C…s86kF | 10 drops | tx |
| 2026-11-14 19:58:40 AEST | Payment | → | rUGRrRB…ewshr | 10 drops | tx |
| 2026-11-14 19:58:12 AEST | Payment | → | rJorP79…3P8KL | 10 drops | tx |
| 2026-11-14 19:58:12 AEST | Payment | → | rPEdcKy…TMt2H | 10 drops | tx |
| 2026-11-14 19:57:50 AEST | Payment | → | rMQR1Bi…h7AP7 | 10 drops | tx |
| 2026-11-14 19:57:41 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 19:57:22 AEST | Payment | → | rpAi9S1…fyWH2 | 10 drops | tx |
| 2026-11-14 19:56:40 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-14 19:56:40 AEST | Payment | → | rwmKCt8…EEC6u | 10 drops | tx |
| 2026-11-14 19:56:10 AEST | Payment | → | rHdg3kr…4R94V | 10 drops | tx |
| 2026-11-14 19:56:10 AEST | Payment | → | rp2dqfc…1UYs9 | 10 drops | tx |
| 2026-11-14 19:56:10 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-14 19:55:41 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-14 19:55:21 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-14 19:54:50 AEST | Payment | → | rEdcoe9…jZ1Nm | 10 drops | tx |
| 2026-11-14 19:54:50 AEST | Payment | → | rMpfFyF…Z2jMj | 10 drops | tx |
| 2026-11-14 19:54:20 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 19:54:20 AEST | Payment | → | rau847P…nnRou | 10 drops | tx |
| 2026-11-14 19:54:00 AEST | Payment | → | rsVLv2G…RLzSi | 10 drops | tx |
| 2026-11-14 19:53:32 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-14 19:53:32 AEST | Payment | → | rPP3R33…Qym68 | 10 drops | tx |
| 2026-11-14 19:53:31 AEST | Payment | → | r3tJUat…YeMkz | 10 drops | tx |
| 2026-11-14 19:52:40 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-14 19:52:10 AEST | Payment | → | r4oaaL4…6HHeT | 10 drops | tx |
| 2026-11-14 19:51:50 AEST | Payment | → | rnx2Vuo…1iGh7 | 10 drops | tx |
| 2026-11-14 19:51:50 AEST | Payment | → | rsqfzPg…vekdj | 10 drops | tx |
| 2026-11-14 19:51:50 AEST | Payment | → | rU2Z5H8…gJRzK | 10 drops | tx |
| 2026-11-14 19:51:42 AEST | Payment | → | rLxnU6G…mzzNk | 10 drops | tx |
| 2026-11-14 19:51:42 AEST | Payment | → | rBRkZL8…cCxXu | 10 drops | tx |
| 2026-11-14 19:51:20 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-14 19:51:11 AEST | Payment | → | rN7BqmB…NU37o | 10 drops | tx |
| 2026-11-14 19:51:11 AEST | Payment | → | rHuFw4i…iASp4 | 10 drops | tx |
| 2026-11-14 19:50:50 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-14 19:50:50 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 19:50:42 AEST | Payment | → | rh37VYC…L8jrC | 10 drops | tx |
| 2026-11-14 19:50:30 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-14 19:49:50 AEST | Payment | → | r45x3Su…Bmau4 | 10 drops | tx |
| 2026-11-14 19:49:20 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-14 19:49:20 AEST | Payment | → | rH8Lm8z…fGHcW | 10 drops | tx |
| 2026-11-14 19:49:20 AEST | Payment | → | rEaeLyW…2Sj1A | 10 drops | tx |
| 2026-11-14 19:48:41 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 19:48:41 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-14 19:48:41 AEST | Payment | → | rMuj3P9…7VbeU | 10 drops | tx |
| 2026-11-14 19:48:02 AEST | Payment | → | rDYbxz3…z37Xr | 10 drops | tx |
| 2026-11-14 19:48:02 AEST | Payment | → | rNhh2VL…1bGRJ | 10 drops | tx |
| 2026-11-14 19:47:30 AEST | Payment | → | rND7mGe…NZsJH | 10 drops | tx |
| 2026-11-14 19:47:30 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-14 19:47:22 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-14 19:47:22 AEST | Payment | → | rHMY2g1…7Z3t3 | 10 drops | tx |
| 2026-11-14 19:47:22 AEST | Payment | → | rpZnsTc…Tf6sE | 10 drops | tx |
| 2026-11-14 19:47:21 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 19:45:31 AEST | Payment | → | rpAi9S1…fyWH2 | 10 drops | tx |
| 2026-11-14 19:45:31 AEST | Payment | → | rDLQd4R…gJkMv | 10 drops | tx |
| 2026-11-14 19:45:01 AEST | Payment | → | rUC7D9P…eSLDs | 10 drops | tx |