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.
rEPak6n2CEsQmowqsTMnkooskcLaGW9MzE
91.9% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 153920 dust payments, 141443 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 09:09:40 AEST | Payment | → | r3sCpWk…1upco | 10 drops | tx |
| 2026-11-15 09:09:40 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-15 09:09:40 AEST | Payment | → | rM4B3cC…TdN9e | 10 drops | tx |
| 2026-11-15 09:08:51 AEST | Payment | → | rM4B3cC…TdN9e | 10 drops | tx |
| 2026-11-15 09:08:51 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-15 09:08:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 09:08:51 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-15 09:08:11 AEST | Payment | → | rL9GcrQ…abEHZ | 10 drops | tx |
| 2026-11-15 09:08:11 AEST | Payment | → | rKrHXHv…kVmVR | 10 drops | tx |
| 2026-11-15 09:08:10 AEST | Payment | → | rHvWDeN…GQm6P | 10 drops | tx |
| 2026-11-15 09:07:31 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-15 09:07:31 AEST | Payment | → | rDDcXjm…eNVHN | 10 drops | tx |
| 2026-11-15 09:07:31 AEST | Payment | → | rDDcXjm…eNVHN | 10 drops | tx |
| 2026-11-15 09:07:31 AEST | Payment | → | rK91hmJ…CsSVf | 10 drops | tx |
| 2026-11-15 09:07:31 AEST | Payment | → | rKp9fSy…Ta7UJ | 10 drops | tx |
| 2026-11-15 09:07:31 AEST | Payment | → | r9mxwxo…FSkdw | 10 drops | tx |
| 2026-11-15 09:07:31 AEST | Payment | → | rwmTKai…wifTs | 10 drops | tx |
| 2026-11-15 09:06:40 AEST | Payment | → | rfaecmu…e6m1C | 10 drops | tx |
| 2026-11-15 09:06:40 AEST | Payment | → | rUHfQxo…LAZRq | 10 drops | tx |
| 2026-11-15 09:06:40 AEST | Payment | → | rUpNWJf…v2k85 | 10 drops | tx |
| 2026-11-15 09:06:11 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 09:06:00 AEST | Payment | → | r456nou…uX8pV | 10 drops | tx |
| 2026-11-15 09:05:52 AEST | Payment | → | r9nmDrR…jg5ge | 10 drops | tx |
| 2026-11-15 09:05:52 AEST | Payment | → | ra7vxbg…iUy9J | 10 drops | tx |
| 2026-11-15 09:05:52 AEST | Payment | → | r456nou…uX8pV | 10 drops | tx |
| 2026-11-15 09:05:51 AEST | Payment | → | r3T5FW2…eqRXH | 10 drops | tx |
| 2026-11-15 09:05:51 AEST | Payment | → | rH5dx2D…dRnk8 | 10 drops | tx |
| 2026-11-15 09:05:51 AEST | Payment | → | rUNpoJK…j33MB | 10 drops | tx |
| 2026-11-15 09:05:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 09:05:02 AEST | Payment | → | rX85bfK…fhbsn | 10 drops | tx |
| 2026-11-15 09:05:02 AEST | Payment | → | rHNoUZk…Kaawm | 10 drops | tx |
| 2026-11-15 09:05:02 AEST | Payment | → | rDTKFTj…89K6S | 10 drops | tx |
| 2026-11-15 09:05:02 AEST | Payment | → | raAmjT6…1PbYy | 10 drops | tx |
| 2026-11-15 09:05:01 AEST | Payment | → | ra7vxbg…iUy9J | 10 drops | tx |
| 2026-11-15 09:05:01 AEST | Payment | → | rnHqqmz…fAvHM | 10 drops | tx |
| 2026-11-15 09:05:01 AEST | Payment | → | rJ58cx6…3BjyQ | 10 drops | tx |
| 2026-11-15 09:04:20 AEST | Payment | → | rHBEMDY…Q8uk2 | 10 drops | tx |
| 2026-11-15 09:04:20 AEST | Payment | → | r3kbk7c…N356w | 10 drops | tx |
| 2026-11-15 09:04:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 09:03:40 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 09:03:40 AEST | Payment | → | rJF4MfE…1yqJ8 | 10 drops | tx |
| 2026-11-15 09:03:32 AEST | Payment | → | rhWzVEn…p9DbJ | 10 drops | tx |
| 2026-11-15 09:03:32 AEST | Payment | → | rJNuM7s…tNaPk | 10 drops | tx |
| 2026-11-15 09:03:32 AEST | Payment | → | rhWzVEn…p9DbJ | 10 drops | tx |
| 2026-11-15 09:02:52 AEST | Payment | → | rwd1apM…aSree | 10 drops | tx |
| 2026-11-15 09:02:52 AEST | Payment | → | rDbHpDX…KvnGQ | 10 drops | tx |
| 2026-11-15 09:02:52 AEST | Payment | → | rPVrmoL…V1JrN | 10 drops | tx |
| 2026-11-15 09:02:20 AEST | Payment | → | ra2gGuu…BDWAP | 10 drops | tx |
| 2026-11-15 09:02:20 AEST | Payment | → | rwd1apM…aSree | 10 drops | tx |
| 2026-11-15 09:02:11 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-15 09:02:11 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-15 09:02:11 AEST | Payment | → | rpAi9S1…fyWH2 | 10 drops | tx |
| 2026-11-15 09:01:30 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 09:01:30 AEST | Payment | → | raHTsRv…JCLHP | 10 drops | tx |
| 2026-11-15 09:01:30 AEST | Payment | → | rD5kWUa…DaBUS | 10 drops | tx |
| 2026-11-15 09:01:01 AEST | Payment | → | rMZdHB6…juwihMAX Exchange | 10 drops | tx |
| 2026-11-15 09:00:50 AEST | Payment | → | rparGKV…ux6sP | 10 drops | tx |
| 2026-11-15 09:00:50 AEST | Payment | → | rKUFFbH…Vpt18 | 10 drops | tx |
| 2026-11-15 09:00:42 AEST | Payment | → | rpexQK8…C241o | 10 drops | tx |
| 2026-11-15 08:59:30 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 08:59:30 AEST | Payment | → | rfaecmu…e6m1C | 10 drops | tx |
| 2026-11-15 08:59:30 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-15 08:58:41 AEST | Payment | → | rLbUAra…bBGcx | 10 drops | tx |
| 2026-11-15 08:58:41 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-15 08:58:41 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-15 08:58:41 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-15 08:58:40 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 08:58:40 AEST | Payment | → | r379fpA…D5Hdf | 10 drops | tx |
| 2026-11-15 08:58:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 08:57:41 AEST | Payment | → | r3ikYSx…aurQR | 10 drops | tx |
| 2026-11-15 08:57:41 AEST | Payment | → | rwphTg7…StLV9 | 10 drops | tx |
| 2026-11-15 08:57:41 AEST | Payment | → | rE1Z2Gv…1rEqZ | 10 drops | tx |
| 2026-11-15 08:57:41 AEST | Payment | → | rUHfQxo…LAZRq | 10 drops | tx |
| 2026-11-15 08:57:41 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 08:57:41 AEST | Payment | → | rBXwi2K…PQDWH | 10 drops | tx |
| 2026-11-15 08:57:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 08:57:31 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 08:57:31 AEST | Payment | → | rE1Z2Gv…1rEqZ | 10 drops | tx |
| 2026-11-15 08:57:31 AEST | Payment | → | rHPo9N2…c4U6V | 10 drops | tx |
| 2026-11-15 08:57:31 AEST | Payment | → | rHPo9N2…c4U6V | 10 drops | tx |
| 2026-11-15 08:57:30 AEST | Payment | → | rHPo9N2…c4U6V | 10 drops | tx |
| 2026-11-15 08:57:30 AEST | Payment | → | rUrdFJ7…soVAZ | 10 drops | tx |
| 2026-11-15 08:57:30 AEST | Payment | → | rUaALmC…WwKMZ | 10 drops | tx |
| 2026-11-15 08:56:12 AEST | Payment | → | rHPo9N2…c4U6V | 10 drops | tx |
| 2026-11-15 08:56:12 AEST | Payment | → | rHPo9N2…c4U6V | 10 drops | tx |
| 2026-11-15 08:56:12 AEST | Payment | → | rfHQHBk…3L4bH | 10 drops | tx |
| 2026-11-15 08:56:11 AEST | Payment | → | rUaALmC…WwKMZ | 10 drops | tx |
| 2026-11-15 08:56:11 AEST | Payment | → | rwkJkcc…StkJi | 10 drops | tx |
| 2026-11-15 08:55:40 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-15 08:55:40 AEST | Payment | → | rfuBAE8…hEM3o | 10 drops | tx |
| 2026-11-15 08:55:40 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-15 08:55:11 AEST | Payment | → | raNr1kL…qHAtA | 10 drops | tx |
| 2026-11-15 08:55:10 AEST | Payment | → | rDiMarK…WRf88 | 10 drops | tx |
| 2026-11-15 08:54:10 AEST | Payment | → | r3f2HFn…sMrCL | 10 drops | tx |
| 2026-11-15 08:54:10 AEST | Payment | → | ra2gGuu…BDWAP | 10 drops | tx |
| 2026-11-15 08:54:10 AEST | Payment | → | r4Gv5QJ…zTSqM | 10 drops | tx |
| 2026-11-15 08:53:32 AEST | Payment | → | rHvWDeN…GQm6P | 10 drops | tx |
| 2026-11-15 08:53:32 AEST | Payment | → | rwkJkcc…StkJi | 10 drops | tx |
| 2026-11-15 08:53:02 AEST | Payment | → | rPX2pww…7zKxd | 10 drops | tx |
| 2026-11-15 08:53:02 AEST | Payment | → | rPjj69Y…aC7Gr | 10 drops | tx |