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.
rAhaJ52RLcjgA9uMrDH82cVirSV27pHgN
99.2% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 900 dust payments, 893 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 23:32:01 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-14 23:30:41 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-14 23:26:22 AEST | Payment | → | rM7wUJN…Z5LS1 | 10 drops | tx |
| 2026-11-14 23:26:22 AEST | Payment | → | rM7wUJN…agtuG | 10 drops | tx |
| 2026-11-14 23:20:02 AEST | Payment | → | rhnm3wZ…QAM3F | 10 drops | tx |
| 2026-11-14 22:32:21 AEST | Payment | → | rNxNH2b…YYo17 | 10 drops | tx |
| 2026-11-14 21:12:20 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-14 21:12:20 AEST | Payment | → | rNDtRci…RvvPR | 10 drops | tx |
| 2026-11-14 21:11:40 AEST | Payment | → | rNDtRci…RvvPR | 10 drops | tx |
| 2026-11-14 19:58:40 AEST | Payment | → | rLz4sqi…NmaQQ | 10 drops | tx |
| 2026-11-14 19:04:31 AEST | Payment | → | rnu4iHL…nvVed | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | rnu4iHL…KCa3b | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | rnu4iHL…nvVed | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | rnu4iHL…QTjMA | 10 drops | tx |
| 2026-11-14 19:00:21 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | r9cyWmz…9hpyn | 10 drops | tx |
| 2026-11-14 18:59:10 AEST | Payment | → | r9cyWmz…8qYMV | 10 drops | tx |
| 2026-11-14 18:59:10 AEST | Payment | → | r9cyWmz…9hpyn | 10 drops | tx |
| 2026-11-14 18:59:10 AEST | Payment | → | r9cyWmz…qNwCH | 10 drops | tx |
| 2026-11-14 18:59:10 AEST | Payment | → | r9cyWmz…wZv1Z | 10 drops | tx |
| 2026-11-14 18:59:10 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-14 18:57:50 AEST | Payment | → | rhhh49p…DzTMT | 10 drops | tx |
| 2026-11-14 18:57:42 AEST | Payment | → | raQ99vq…ukCqG | 10 drops | tx |
| 2026-11-14 18:57:42 AEST | Payment | → | rhhh49p…9ogPA | 10 drops | tx |
| 2026-11-14 18:57:42 AEST | Payment | → | raQ99vq…18DZ5 | 10 drops | tx |
| 2026-11-14 18:56:40 AEST | Payment | → | raQ99vq…2Z269 | 10 drops | tx |
| 2026-11-14 18:56:40 AEST | Payment | → | raQ99vq…aaU7J | 10 drops | tx |
| 2026-11-14 18:56:32 AEST | Payment | → | raQ99vq…436Gu | 10 drops | tx |
| 2026-11-14 18:49:30 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 18:31:52 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-14 18:30:31 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-14 18:30:31 AEST | Payment | → | rNbR4Gw…FNdrT | 10 drops | tx |
| 2026-11-14 18:30:30 AEST | Payment | → | rNbR4Gw…VsdCU | 10 drops | tx |
| 2026-11-14 18:30:30 AEST | Payment | → | rNbR4Gw…GEtsC | 10 drops | tx |
| 2026-11-14 17:31:12 AEST | Payment | → | r345Wi3…JfSrC | 10 drops | tx |
| 2026-11-14 17:30:51 AEST | Payment | → | r345Wi3…JfSrC | 10 drops | tx |
| 2026-11-14 17:30:50 AEST | Payment | → | r345Wi3…adENi | 10 drops | tx |
| 2026-11-14 17:30:50 AEST | Payment | → | r345Wi3…jJrxu | 10 drops | tx |
| 2026-11-14 17:07:00 AEST | Payment | → | rGGYJpD…s47ve | 10 drops | tx |
| 2026-11-14 17:02:11 AEST | Payment | → | rsdsSA7…uqr4H | 10 drops | tx |
| 2026-11-14 17:01:30 AEST | Payment | → | rsdsSA7…VPGBg | 10 drops | tx |
| 2026-11-14 17:01:30 AEST | Payment | → | rsdsSA7…uqr4H | 10 drops | tx |
| 2026-11-14 17:01:22 AEST | Payment | → | rsdsSA7…Y1kHp | 10 drops | tx |
| 2026-11-14 16:55:01 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-14 16:51:01 AEST | Payment | → | rfQHhgx…J9vFP | 10 drops | tx |
| 2026-11-14 16:51:01 AEST | Payment | → | rfQHhgx…E91kj | 10 drops | tx |
| 2026-11-14 16:51:01 AEST | Payment | → | rfQHhgx…iBVcA | 10 drops | tx |
| 2026-11-14 14:57:31 AEST | Payment | → | rMTSSnS…gbwx6 | 10 drops | tx |
| 2026-11-14 14:56:50 AEST | Payment | → | rMTSSnS…gbwx6 | 10 drops | tx |
| 2026-11-14 14:32:00 AEST | Payment | → | ra3wYLE…xyS4F | 10 drops | tx |
| 2026-11-14 14:32:00 AEST | Payment | → | ra3wYLE…xyS4F | 10 drops | tx |
| 2026-11-14 14:32:00 AEST | Payment | → | ra3wYLE…xyS4F | 10 drops | tx |
| 2026-11-14 14:32:00 AEST | Payment | → | ra3wYLE…xyS4F | 10 drops | tx |
| 2026-11-14 13:19:40 AEST | Payment | → | rMcdRnM…Dn5Tb | 10 drops | tx |
| 2026-11-14 12:40:11 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-14 12:31:10 AEST | Payment | → | rHciXfG…FQGpR | 10 drops | tx |
| 2026-11-14 12:31:01 AEST | Payment | → | rHciXfG…FQGpR | 10 drops | tx |
| 2026-11-14 12:31:01 AEST | Payment | → | rHciXfG…jrTCw | 10 drops | tx |
| 2026-11-14 11:57:22 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-14 11:56:40 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-14 11:55:51 AEST | Payment | → | rf1JkSN…bf8ns | 10 drops | tx |
| 2026-11-14 11:55:51 AEST | Payment | → | rf1JkSN…duHAu | 10 drops | tx |
| 2026-11-14 11:09:30 AEST | Payment | → | rP5iJTp…DYPnV | 10 drops | tx |
| 2026-11-14 11:09:30 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-14 11:09:30 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-14 11:09:22 AEST | Payment | → | rP5iJTp…kijFf | 10 drops | tx |
| 2026-11-14 11:09:22 AEST | Payment | → | rP5iJTp…sHEY5 | 10 drops | tx |
| 2026-11-14 10:52:32 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-14 10:41:30 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-14 10:25:40 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-14 10:21:20 AEST | Payment | → | rN8Wyv9…6PzbT | 10 drops | tx |
| 2026-11-14 10:20:41 AEST | Payment | → | rN8Wyv9…aKmzY | 10 drops | tx |
| 2026-11-14 10:20:41 AEST | Payment | → | rN8Wyv9…6PzbT | 10 drops | tx |
| 2026-11-14 10:20:41 AEST | Payment | → | rLgnG9o…ZQ2tY | 10 drops | tx |
| 2026-11-14 10:20:41 AEST | Payment | → | rLgnG9o…cZTkV | 10 drops | tx |
| 2026-11-14 10:13:30 AEST | Payment | → | rNDikci…74Cwb | 10 drops | tx |
| 2026-11-14 10:10:20 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-14 10:06:52 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-14 10:04:20 AEST | Payment | → | rGBPwKy…awwXZ | 10 drops | tx |
| 2026-11-14 09:42:31 AEST | Payment | → | rpxdpbT…ahExM | 10 drops | tx |
| 2026-11-14 09:42:31 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-14 09:42:31 AEST | Payment | → | rpxdpbT…F4eay | 10 drops | tx |
| 2026-11-14 09:42:30 AEST | Payment | → | rpxdpbT…7V2Nc | 10 drops | tx |
| 2026-11-14 09:42:30 AEST | Payment | → | rpxdpbT…GWRct | 10 drops | tx |
| 2026-11-14 09:42:30 AEST | Payment | → | rpxdpbT…4JRCX | 10 drops | tx |
| 2026-11-14 08:29:32 AEST | Payment | → | rn6i8gZ…bW9C5 | 10 drops | tx |
| 2026-11-14 07:59:52 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-14 07:53:10 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:51:20 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:49:00 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:48:20 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:46:30 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:46:00 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:44:52 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:43:31 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:41:00 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:38:30 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:37:40 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:36:41 AEST | Payment | → | rNfkhdj…mowin | 10 drops | tx |
| 2026-11-14 07:24:51 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |