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.
rDQSFBVK7Nrh2tTCmPPRjpjxdTZ2afhvFz
97.0% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 116037 dust payments, 112552 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 19:12:21 AEST | Payment | → | rNH6bho…ni7y9 | 10 drops | tx |
| 2026-11-14 19:11:41 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-14 19:10:41 AEST | Payment | → | rGgFjNv…mbHas | 10 drops | tx |
| 2026-11-14 19:10:41 AEST | Payment | → | rJE96gv…oZb56 | 10 drops | tx |
| 2026-11-14 19:10:41 AEST | Payment | → | rweFeFu…wgbdg | 10 drops | tx |
| 2026-11-14 19:10:10 AEST | Payment | → | rpcmxGu…7TGhU | 10 drops | tx |
| 2026-11-14 19:10:10 AEST | Payment | → | rBXUYa3…STcEU | 10 drops | tx |
| 2026-11-14 19:10:10 AEST | Payment | → | rpcmxGu…7TGhU | 10 drops | tx |
| 2026-11-14 19:10:10 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-14 19:09:40 AEST | Payment | → | rJE96gv…oZb56 | 10 drops | tx |
| 2026-11-14 19:09:32 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-14 19:09:32 AEST | Payment | → | r3z79dZ…oSS3D | 10 drops | tx |
| 2026-11-14 19:09:01 AEST | Payment | → | r4ReucK…9Wz8p | 10 drops | tx |
| 2026-11-14 19:09:01 AEST | Payment | → | rJE96gv…oZb56 | 10 drops | tx |
| 2026-11-14 19:09:01 AEST | Payment | → | rnpFmbe…uAfoS | 10 drops | tx |
| 2026-11-14 19:08:31 AEST | Payment | → | rH2SzNS…L2rgY | 10 drops | tx |
| 2026-11-14 19:08:31 AEST | Payment | → | r3RJuno…v51Ne | 10 drops | tx |
| 2026-11-14 19:08:00 AEST | Payment | → | rHMusx2…V7fiC | 10 drops | tx |
| 2026-11-14 19:08:00 AEST | Payment | → | rJE96gv…oZb56 | 10 drops | tx |
| 2026-11-14 19:06:52 AEST | Payment | → | rpcmxGu…7TGhU | 10 drops | tx |
| 2026-11-14 19:06:21 AEST | Payment | → | rJGFAYU…tbXEk | 10 drops | tx |
| 2026-11-14 19:06:21 AEST | Payment | → | rpcmxGu…7TGhU | 10 drops | tx |
| 2026-11-14 19:05:51 AEST | Payment | → | rHMusx2…V7fiC | 10 drops | tx |
| 2026-11-14 19:05:51 AEST | Payment | → | rMhTJtS…YUAhX | 10 drops | tx |
| 2026-11-14 19:05:51 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-14 19:05:50 AEST | Payment | → | rHMusx2…V7fiC | 10 drops | tx |
| 2026-11-14 19:05:50 AEST | Payment | → | rNH6bho…ni7y9 | 10 drops | tx |
| 2026-11-14 19:05:30 AEST | Payment | → | rstryhb…dELEd | 10 drops | tx |
| 2026-11-14 19:04:41 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-14 19:04:41 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 19:04:41 AEST | Payment | → | rnu4iHL…KCa3b | 10 drops | tx |
| 2026-11-14 19:04:41 AEST | Payment | → | rnu4iHL…aQN2p | 10 drops | tx |
| 2026-11-14 19:04:40 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 19:04:40 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 19:04:40 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 19:04:40 AEST | Payment | → | rnu4iHL…nvVed | 10 drops | tx |
| 2026-11-14 19:04:31 AEST | Payment | → | raabZ2M…mcp6v | 10 drops | tx |
| 2026-11-14 19:04:31 AEST | Payment | → | rnu4iHL…v2oeZ | 10 drops | tx |
| 2026-11-14 19:04:31 AEST | Payment | → | rnu4iHL…aQN2p | 10 drops | tx |
| 2026-11-14 19:04:31 AEST | Payment | → | rnu4iHL…KCa3b | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | rnu4iHL…QTjMA | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | raabZ2M…rh9Gh | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | rnu4iHL…n64LK | 10 drops | tx |
| 2026-11-14 19:03:32 AEST | Payment | → | rnCkDwj…vmNBh | 10 drops | tx |
| 2026-11-14 19:03:32 AEST | Payment | → | rp8k2wy…chh6u | 10 drops | tx |
| 2026-11-14 19:02:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 19:02:32 AEST | Payment | → | rUXMxCH…BPGTr | 10 drops | tx |
| 2026-11-14 19:02:32 AEST | Payment | → | rstryhb…dELEd | 10 drops | tx |
| 2026-11-14 19:01:40 AEST | Payment | → | rabMbiC…sU939 | 10 drops | tx |
| 2026-11-14 19:01:32 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 19:01:32 AEST | Payment | → | rhDTe4S…RGgHZ | 10 drops | tx |
| 2026-11-14 19:01:10 AEST | Payment | → | r3P8euQ…TEzPP | 10 drops | tx |
| 2026-11-14 19:01:10 AEST | Payment | → | rNFCmus…M1DgK | 10 drops | tx |
| 2026-11-14 19:00:42 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-14 19:00:41 AEST | Payment | → | rHMusx2…V7fiC | 10 drops | tx |
| 2026-11-14 19:00:41 AEST | Payment | → | rhUgj4r…9H5mG | 10 drops | tx |
| 2026-11-14 19:00:41 AEST | Payment | → | rJE96gv…oZb56 | 10 drops | tx |
| 2026-11-14 19:00:20 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-14 19:00:20 AEST | Payment | → | rGga5Nx…9XKVs | 10 drops | tx |
| 2026-11-14 19:00:20 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-14 19:00:20 AEST | Payment | → | r9i3kbr…eG6ct | 10 drops | tx |
| 2026-11-14 19:00:20 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-14 18:59:50 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-14 18:59:21 AEST | Payment | → | rJorxSQ…GxqMz | 10 drops | tx |
| 2026-11-14 18:59:21 AEST | Payment | → | r9cyWmz…wZv1Z | 10 drops | tx |
| 2026-11-14 18:59:21 AEST | Payment | → | rJE96gv…oZb56 | 10 drops | tx |
| 2026-11-14 18:59:21 AEST | Payment | → | rBF3Aeb…N1otz | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | r9cyWmz…wZv1Z | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | rA7uHTW…5Lm5K | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | r3jzfbh…vGSMe | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | rNH6bho…ni7y9 | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | rBF3Aeb…N1otz | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | r9cyWmz…8qYMV | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | r9cyWmz…qNwCH | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | rhWzVEn…3UXjF | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | rDL67yH…x2umY | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | rBTwLga…utRXo | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | r9cyWmz…9hpyn | 10 drops | tx |
| 2026-11-14 18:58:00 AEST | Payment | → | raQ99vq…18DZ5 | 10 drops | tx |
| 2026-11-14 18:58:00 AEST | Payment | → | rhhh49p…DzTMT | 10 drops | tx |
| 2026-11-14 18:57:51 AEST | Payment | → | rhhh49p…9ogPA | 10 drops | tx |
| 2026-11-14 18:57:51 AEST | Payment | → | rJE96gv…oZb56 | 10 drops | tx |
| 2026-11-14 18:57:51 AEST | Payment | → | raQ99vq…ukCqG | 10 drops | tx |
| 2026-11-14 18:57:50 AEST | Payment | → | raQ99vq…2Z269 | 10 drops | tx |
| 2026-11-14 18:57:42 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 18:57:42 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 18:57:42 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 18:56:50 AEST | Payment | → | rUXVGfn…CM4MS | 10 drops | tx |
| 2026-11-14 18:56:50 AEST | Payment | → | rELFB2G…opjUn | 10 drops | tx |
| 2026-11-14 18:56:41 AEST | Payment | → | raQ99vq…2Z269 | 10 drops | tx |
| 2026-11-14 18:56:41 AEST | Payment | → | raQ99vq…wj5kv | 10 drops | tx |
| 2026-11-14 18:56:41 AEST | Payment | → | raQ99vq…436Gu | 10 drops | tx |
| 2026-11-14 18:56:41 AEST | Payment | → | raQ99vq…aaU7J | 10 drops | tx |
| 2026-11-14 18:56:40 AEST | Payment | → | rnCAWLi…XTSZF | 10 drops | tx |
| 2026-11-14 18:56:40 AEST | Payment | → | raQ99vq…Ddg73 | 10 drops | tx |
| 2026-11-14 18:56:40 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-14 18:56:40 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-14 18:56:40 AEST | Payment | → | r9WfvTm…udWsn | 10 drops | tx |
| 2026-11-14 18:56:32 AEST | Payment | → | rMNJK9x…vzJSJ | 10 drops | tx |