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.
rCT96bpzAoetgfbREwv6NBG1LFeVTS4Dv
96.7% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 242 dust payments, 234 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 17:45:42 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 15:28:41 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-14 13:29:12 AEST | Payment | → | rNsfVsD…GiboU | 10 drops | tx |
| 2026-11-14 13:28:41 AEST | Payment | → | rhMR8dS…dPv3e | 10 drops | tx |
| 2026-11-14 13:04:20 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-14 12:22:00 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-14 12:03:32 AEST | Payment | → | rMkJJ4H…RW9TZ | 10 drops | tx |
| 2026-11-14 09:05:40 AEST | Payment | → | rhLkFvX…k5Zjj | 10 drops | tx |
| 2026-11-14 08:53:11 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 08:49:10 AEST | Payment | → | r92qGRi…Si5Wh | 10 drops | tx |
| 2026-11-14 08:40:11 AEST | Payment | → | r9ee5ce…3RfHQ | 10 drops | tx |
| 2026-11-14 07:26:10 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 06:32:31 AEST | Payment | → | rhLkFvX…k5Zjj | 10 drops | tx |
| 2026-11-14 06:24:32 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 06:20:00 AEST | Payment | → | rfgs2fZ…vUiPD | 10 drops | tx |
| 2026-11-14 06:19:02 AEST | Payment | → | rfgs2fZ…vUiPD | 10 drops | tx |
| 2026-11-14 05:50:22 AEST | Payment | → | rDzovhY…Pyy6o | 10 drops | tx |
| 2026-11-14 05:36:41 AEST | Payment | → | r4LJBLc…YMFc4 | 10 drops | tx |
| 2026-11-14 05:24:50 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-14 04:52:20 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-14 04:36:30 AEST | Payment | → | rKqWFk6…yDS6g | 10 drops | tx |
| 2026-11-14 04:24:11 AEST | Payment | → | rKqWFk6…yDS6g | 10 drops | tx |
| 2026-11-14 01:09:40 AEST | Payment | → | rauqjdS…3AH1D | 10 drops | tx |
| 2026-11-13 23:42:52 AEST | Payment | → | r4LJBLc…YMFc4 | 10 drops | tx |
| 2026-11-13 23:24:00 AEST | Payment | → | r34BpNd…8kz7E | 10 drops | tx |
| 2026-11-13 23:11:51 AEST | Payment | → | r4LJBLc…YMFc4 | 10 drops | tx |
| 2026-11-13 22:57:10 AEST | Payment | → | r34BpNd…8kz7E | 10 drops | tx |
| 2026-11-13 22:28:20 AEST | Payment | → | r34BpNd…8kz7E | 10 drops | tx |
| 2026-11-13 21:23:40 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-13 21:02:21 AEST | Payment | → | rhLkFvX…k5Zjj | 10 drops | tx |
| 2026-11-13 20:53:51 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-13 20:48:50 AEST | Payment | → | rUG6Pcz…KcyVc | 10 drops | tx |
| 2026-11-13 14:46:20 AEST | Payment | → | rEEvktY…nv2ps | 10 drops | tx |
| 2026-11-13 14:11:41 AEST | Payment | → | rJQBjbw…5yPp7 | 10 drops | tx |
| 2026-11-13 14:10:31 AEST | Payment | → | rPgcT1R…pVnbt | 10 drops | tx |
| 2026-11-13 13:47:50 AEST | Payment | → | r9PaCeS…aCsf8 | 10 drops | tx |
| 2026-11-13 13:41:10 AEST | Payment | → | rELFB2G…opjUn | 10 drops | tx |
| 2026-11-13 11:36:30 AEST | Payment | → | rEP1SPc…YsiG3 | 10 drops | tx |
| 2026-11-13 11:31:31 AEST | Payment | → | rEP1SPc…YsiG3 | 10 drops | tx |
| 2026-11-13 10:46:20 AEST | Payment | → | rn5qHN3…mXaRc | 10 drops | tx |
| 2026-11-13 10:11:51 AEST | Payment | → | rhLkFvX…k5Zjj | 10 drops | tx |
| 2026-11-13 10:01:30 AEST | Payment | → | rfNTTyp…ZmB2T | 10 drops | tx |
| 2026-11-13 09:56:42 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-13 09:56:42 AEST | Payment | → | rhLkFvX…k5Zjj | 10 drops | tx |
| 2026-11-13 09:47:31 AEST | Payment | → | rfNTTyp…ZmB2T | 10 drops | tx |
| 2026-11-13 08:54:51 AEST | Payment | → | rfrWt2u…rsBvR | 10 drops | tx |
| 2026-11-13 08:54:51 AEST | Payment | → | rUjHjwb…H65n7 | 10 drops | tx |
| 2026-11-13 08:54:51 AEST | Payment | → | rNnnDhs…vJQUG | 10 drops | tx |
| 2026-11-13 08:54:50 AEST | Payment | → | rwLmk16…vXCRh | 10 drops | tx |
| 2026-11-13 08:54:50 AEST | Payment | → | rwqskyE…sKvoU | 10 drops | tx |
| 2026-11-13 08:54:50 AEST | Payment | → | rfrWt2u…rsBvR | 10 drops | tx |
| 2026-11-13 08:54:50 AEST | Payment | → | rh6oNPf…7gzr7 | 10 drops | tx |
| 2026-11-13 08:54:42 AEST | Payment | → | rUjHjwb…H65n7 | 10 drops | tx |
| 2026-11-13 08:54:42 AEST | Payment | → | rJbLDan…moYxF | 10 drops | tx |
| 2026-11-13 08:54:42 AEST | Payment | → | rfrWt2u…rsBvR | 10 drops | tx |
| 2026-11-13 08:54:42 AEST | Payment | → | rJbLDan…moYxF | 10 drops | tx |
| 2026-11-13 08:54:41 AEST | Payment | → | rNnnDhs…vJQUG | 10 drops | tx |
| 2026-11-13 08:54:41 AEST | Payment | → | rwqskyE…sKvoU | 10 drops | tx |
| 2026-11-13 08:54:41 AEST | Payment | → | rwqskyE…sKvoU | 10 drops | tx |
| 2026-11-13 08:54:41 AEST | Payment | → | rwLmk16…vXCRh | 10 drops | tx |
| 2026-11-13 08:54:40 AEST | Payment | → | rwLmk16…vXCRh | 10 drops | tx |
| 2026-11-13 08:54:40 AEST | Payment | → | rUjHjwb…H65n7 | 10 drops | tx |
| 2026-11-13 08:54:40 AEST | Payment | → | rh6oNPf…7gzr7 | 10 drops | tx |
| 2026-11-13 08:54:40 AEST | Payment | → | r9oUev4…rYcv5 | 10 drops | tx |
| 2026-11-13 08:54:32 AEST | Payment | → | r9oUev4…rYcv5 | 10 drops | tx |
| 2026-11-13 08:54:32 AEST | Payment | → | rNnnDhs…vJQUG | 10 drops | tx |
| 2026-11-13 08:54:32 AEST | Payment | → | rJbLDan…moYxF | 10 drops | tx |
| 2026-11-13 08:54:31 AEST | Payment | → | r9oUev4…rYcv5 | 10 drops | tx |
| 2026-11-13 08:54:31 AEST | Payment | → | rh6oNPf…7gzr7 | 10 drops | tx |
| 2026-11-13 08:01:10 AEST | Payment | → | r9pH3uc…KS8Av | 10 drops | tx |
| 2026-11-13 05:43:31 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-13 05:11:20 AEST | Payment | → | rwJ2rKL…FD8cN | 10 drops | tx |
| 2026-11-13 01:58:21 AEST | Payment | → | rJQQbfd…8SrUF | 10 drops | tx |
| 2026-11-13 01:29:10 AEST | Payment | → | rLYnvvR…8PMau | 10 drops | tx |
| 2026-11-13 00:28:10 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-13 00:03:52 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-12 23:18:51 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-12 22:50:31 AEST | Payment | → | rUGdXii…z4VrW | 10 drops | tx |
| 2026-11-12 21:35:12 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-12 21:09:31 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-12 20:35:40 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-12 20:08:40 AEST | Payment | → | rhLkFvX…k5Zjj | 10 drops | tx |
| 2026-11-12 20:00:02 AEST | Payment | → | rfNTTyp…ZmB2T | 10 drops | tx |
| 2026-11-12 19:39:32 AEST | Payment | → | rUG6Pcz…KcyVc | 10 drops | tx |
| 2026-11-12 19:28:40 AEST | Payment | → | rELFB2G…opjUn | 10 drops | tx |
| 2026-11-12 17:45:50 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-12 17:07:22 AEST | Payment | → | rLSf9qz…hbuzk | 10 drops | tx |
| 2026-11-12 16:56:51 AEST | Payment | → | rK38iWE…6gU7t | 10 drops | tx |
| 2026-11-12 15:25:20 AEST | Payment | → | r4LJBLc…YMFc4 | 10 drops | tx |
| 2026-11-12 13:58:00 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-12 13:17:51 AEST | Payment | → | rNsfVsD…GiboU | 10 drops | tx |
| 2026-11-12 13:17:11 AEST | Payment | → | rhMR8dS…dPv3e | 10 drops | tx |
| 2026-11-12 13:10:50 AEST | Payment | → | rNsfVsD…GiboU | 10 drops | tx |
| 2026-11-12 13:10:01 AEST | Payment | → | rhMR8dS…dPv3e | 10 drops | tx |
| 2026-11-12 12:10:40 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-12 12:02:42 AEST | Payment | → | raLVBMH…p3Jdw | 10 drops | tx |
| 2026-11-12 11:54:40 AEST | Payment | → | rn5qHN3…mXaRc | 10 drops | tx |
| 2026-11-12 10:26:12 AEST | Payment | → | rUG6Pcz…KcyVc | 10 drops | tx |
| 2026-11-12 08:39:21 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-12 08:35:20 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |