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.
rBadHTPHCN8LqYXJsws6ooPBWGS2KsTC9o
96.0% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 45729 dust payments, 43906 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 16:56:21 AEST | Payment | → | rEGYhNV…kEiHm | 10 drops | tx |
| 2026-11-14 16:56:20 AEST | Payment | → | rMXK4ir…KfRzb | 10 drops | tx |
| 2026-11-14 16:56:12 AEST | Payment | → | rGCyqU7…pEfxk | 10 drops | tx |
| 2026-11-14 16:56:12 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 16:56:10 AEST | Payment | → | rLMsCBq…i2KtP | 10 drops | tx |
| 2026-11-14 16:56:10 AEST | Payment | → | rNaFn2C…s86kF | 10 drops | tx |
| 2026-11-14 16:56:01 AEST | Payment | → | rhg8umG…858UU | 10 drops | tx |
| 2026-11-14 16:56:01 AEST | Payment | → | r2iJ8ur…ErET2 | 10 drops | tx |
| 2026-11-14 16:56:01 AEST | Payment | → | rGWQgdj…aurPc | 10 drops | tx |
| 2026-11-14 16:56:01 AEST | Payment | → | rPhjY7q…YVLs9 | 10 drops | tx |
| 2026-11-14 16:56:00 AEST | Payment | → | rQE1f2s…kaxXA | 10 drops | tx |
| 2026-11-14 16:56:00 AEST | Payment | → | rMtLk4q…GiYhE | 10 drops | tx |
| 2026-11-14 16:56:00 AEST | Payment | → | rNPyypU…uNTSg | 10 drops | tx |
| 2026-11-14 16:55:52 AEST | Payment | → | rrpcSAC…RAn77 | 10 drops | tx |
| 2026-11-14 16:55:52 AEST | Payment | → | rM237zE…BFDh4 | 10 drops | tx |
| 2026-11-14 16:55:52 AEST | Payment | → | rND7mGe…NZsJH | 10 drops | tx |
| 2026-11-14 16:55:52 AEST | Payment | → | rhWaJ2G…edPDr | 10 drops | tx |
| 2026-11-14 16:55:51 AEST | Payment | → | rByEGkX…sNZLC | 10 drops | tx |
| 2026-11-14 16:55:51 AEST | Payment | → | r9Lw9Kr…BU2Gx | 10 drops | tx |
| 2026-11-14 16:55:51 AEST | Payment | → | rfyeYYH…zeAme | 10 drops | tx |
| 2026-11-14 16:55:51 AEST | Payment | → | rNZoUAr…wphrU | 10 drops | tx |
| 2026-11-14 16:55:50 AEST | Payment | → | rND7mGe…NZsJH | 10 drops | tx |
| 2026-11-14 16:55:50 AEST | Payment | → | rKzkRxN…UiLC2 | 10 drops | tx |
| 2026-11-14 16:55:40 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 16:55:40 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-14 16:55:30 AEST | Payment | → | rND7mGe…NZsJH | 10 drops | tx |
| 2026-11-14 16:55:30 AEST | Payment | → | r3fiLA2…bvMSy | 10 drops | tx |
| 2026-11-14 16:55:30 AEST | Payment | → | rUs9akT…LtZCB | 10 drops | tx |
| 2026-11-14 16:55:30 AEST | Payment | → | rLGFyqk…5mWWF | 10 drops | tx |
| 2026-11-14 16:55:22 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-14 16:55:22 AEST | Payment | → | rKjGnWt…4yCuY | 10 drops | tx |
| 2026-11-14 16:55:22 AEST | Payment | → | rKZEGuM…kCe7v | 10 drops | tx |
| 2026-11-14 16:55:22 AEST | Payment | → | rfyzzXg…LSjGp | 10 drops | tx |
| 2026-11-14 16:55:21 AEST | Payment | → | rsKZwb1…5rRMC | 10 drops | tx |
| 2026-11-14 16:55:21 AEST | Payment | → | rND7mGe…NZsJH | 10 drops | tx |
| 2026-11-14 16:55:21 AEST | Payment | → | rMtLk4q…GiYhE | 10 drops | tx |
| 2026-11-14 16:55:21 AEST | Payment | → | rKpWfaW…AeQ6C | 10 drops | tx |
| 2026-11-14 16:55:20 AEST | Payment | → | rfMRxgP…2DJYn | 10 drops | tx |
| 2026-11-14 16:55:20 AEST | Payment | → | rQBNiWr…eNPRo | 10 drops | tx |
| 2026-11-14 16:55:20 AEST | Payment | → | rf9NZvA…k8jFs | 10 drops | tx |
| 2026-11-14 16:55:20 AEST | Payment | → | rQJKnng…n4EbF | 10 drops | tx |
| 2026-11-14 16:55:11 AEST | Payment | → | rscoQVj…tvSmk | 10 drops | tx |
| 2026-11-14 16:55:11 AEST | Payment | → | r9ixqwV…5BawT | 10 drops | tx |
| 2026-11-14 16:55:11 AEST | Payment | → | rKpWfaW…AeQ6C | 10 drops | tx |
| 2026-11-14 16:55:02 AEST | Payment | → | rpeHBfK…FAKt7 | 10 drops | tx |
| 2026-11-14 16:55:02 AEST | Payment | → | r47bGjP…hxfbJ | 10 drops | tx |
| 2026-11-14 16:55:02 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-14 16:55:02 AEST | Payment | → | rEGYhNV…kEiHm | 10 drops | tx |
| 2026-11-14 16:55:01 AEST | Payment | → | r2iJ8ur…ErET2 | 10 drops | tx |
| 2026-11-14 16:55:01 AEST | Payment | → | rLMsCBq…i2KtP | 10 drops | tx |
| 2026-11-14 16:55:01 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-14 16:55:01 AEST | Payment | → | rNaFn2C…s86kF | 10 drops | tx |
| 2026-11-14 16:54:50 AEST | Payment | → | rfMRxgP…2DJYn | 10 drops | tx |
| 2026-11-14 16:54:50 AEST | Payment | → | rGWQgdj…aurPc | 10 drops | tx |
| 2026-11-14 16:54:50 AEST | Payment | → | rhg8umG…858UU | 10 drops | tx |
| 2026-11-14 16:54:50 AEST | Payment | → | rPhjY7q…YVLs9 | 10 drops | tx |
| 2026-11-14 16:54:42 AEST | Payment | → | rrpcSAC…RAn77 | 10 drops | tx |
| 2026-11-14 16:54:42 AEST | Payment | → | rNPyypU…uNTSg | 10 drops | tx |
| 2026-11-14 16:54:42 AEST | Payment | → | rMtLk4q…GiYhE | 10 drops | tx |
| 2026-11-14 16:54:42 AEST | Payment | → | rahQqcP…yPk2v | 10 drops | tx |
| 2026-11-14 16:54:41 AEST | Payment | → | rND7mGe…NZsJH | 10 drops | tx |
| 2026-11-14 16:54:41 AEST | Payment | → | rM237zE…BFDh4 | 10 drops | tx |
| 2026-11-14 16:54:41 AEST | Payment | → | rhWaJ2G…edPDr | 10 drops | tx |
| 2026-11-14 16:54:41 AEST | Payment | → | rQE1f2s…kaxXA | 10 drops | tx |
| 2026-11-14 16:54:40 AEST | Payment | → | rByEGkX…sNZLC | 10 drops | tx |
| 2026-11-14 16:54:40 AEST | Payment | → | rNZoUAr…wphrU | 10 drops | tx |
| 2026-11-14 16:54:40 AEST | Payment | → | r9Lw9Kr…BU2Gx | 10 drops | tx |
| 2026-11-14 16:54:40 AEST | Payment | → | rfyeYYH…zeAme | 10 drops | tx |
| 2026-11-14 16:54:31 AEST | Payment | → | rND7mGe…NZsJH | 10 drops | tx |
| 2026-11-14 16:54:31 AEST | Payment | → | rUs9akT…LtZCB | 10 drops | tx |
| 2026-11-14 16:54:31 AEST | Payment | → | rLGFyqk…5mWWF | 10 drops | tx |
| 2026-11-14 16:54:31 AEST | Payment | → | rKzkRxN…UiLC2 | 10 drops | tx |
| 2026-11-14 16:54:21 AEST | Payment | → | rND7mGe…NZsJH | 10 drops | tx |
| 2026-11-14 16:54:21 AEST | Payment | → | r3fiLA2…bvMSy | 10 drops | tx |
| 2026-11-14 16:54:11 AEST | Payment | → | rKZEGuM…kCe7v | 10 drops | tx |
| 2026-11-14 16:54:10 AEST | Payment | → | rKjGnWt…4yCuY | 10 drops | tx |
| 2026-11-14 16:54:10 AEST | Payment | → | rND7mGe…NZsJH | 10 drops | tx |
| 2026-11-14 16:54:10 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-14 16:54:10 AEST | Payment | → | rfyzzXg…LSjGp | 10 drops | tx |
| 2026-11-14 16:54:02 AEST | Payment | → | rKpWfaW…AeQ6C | 10 drops | tx |
| 2026-11-14 16:54:02 AEST | Payment | → | rfMRxgP…2DJYn | 10 drops | tx |
| 2026-11-14 16:54:02 AEST | Payment | → | rMtLk4q…GiYhE | 10 drops | tx |
| 2026-11-14 16:54:02 AEST | Payment | → | rsKZwb1…5rRMC | 10 drops | tx |
| 2026-11-14 16:54:01 AEST | Payment | → | rscoQVj…tvSmk | 10 drops | tx |
| 2026-11-14 16:54:01 AEST | Payment | → | rQBNiWr…eNPRo | 10 drops | tx |
| 2026-11-14 16:54:01 AEST | Payment | → | rQJKnng…n4EbF | 10 drops | tx |
| 2026-11-14 16:54:01 AEST | Payment | → | rf9NZvA…k8jFs | 10 drops | tx |
| 2026-11-14 16:54:00 AEST | Payment | → | r9ixqwV…5BawT | 10 drops | tx |
| 2026-11-14 16:54:00 AEST | Payment | → | rKpWfaW…AeQ6C | 10 drops | tx |
| 2026-11-14 16:54:00 AEST | Payment | → | rGWQgdj…aurPc | 10 drops | tx |
| 2026-11-14 16:54:00 AEST | Payment | → | rfMRxgP…2DJYn | 10 drops | tx |
| 2026-11-14 16:53:51 AEST | Payment | → | rhg8umG…858UU | 10 drops | tx |
| 2026-11-14 16:53:51 AEST | Payment | → | rPhjY7q…YVLs9 | 10 drops | tx |
| 2026-11-14 16:53:51 AEST | Payment | → | r4kbmKy…DgVoN | 10 drops | tx |
| 2026-11-14 16:53:42 AEST | Payment | → | rHmiFgi…bPBn7 | 10 drops | tx |
| 2026-11-14 16:53:42 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 16:53:32 AEST | Payment | → | rNPyypU…uNTSg | 10 drops | tx |
| 2026-11-14 16:53:32 AEST | Payment | → | rMtLk4q…GiYhE | 10 drops | tx |
| 2026-11-14 16:53:32 AEST | Payment | → | rahQqcP…yPk2v | 10 drops | tx |
| 2026-11-14 16:53:31 AEST | Payment | → | rrpcSAC…RAn77 | 10 drops | tx |