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.
rFQS4mFMrgeAaFgGBoPnmVmVw16pY6EXY
98.8% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 249 dust payments, 246 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 06:09:02 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-15 06:07:11 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 05:53:41 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 05:35:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 05:09:31 AEST | Payment | → | rKyhk52…sWKu7 | 10 drops | tx |
| 2026-11-15 04:10:30 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 03:43:20 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 03:43:20 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 03:19:30 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 03:19:30 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 03:10:02 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 03:04:20 AEST | Payment | → | r43kUdM…YNdAo | 10 drops | tx |
| 2026-11-15 03:01:10 AEST | Payment | → | r43kUdM…YNdAo | 10 drops | tx |
| 2026-11-15 02:48:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 00:33:20 AEST | Payment | → | rGSxEkJ…NPq1W | 10 drops | tx |
| 2026-11-15 00:26:50 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 00:26:00 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 00:10:12 AEST | Payment | → | rJaX5JV…eF841 | 10 drops | tx |
| 2026-11-14 21:30:00 AEST | Payment | → | rhQHknn…MGQj9 | 10 drops | tx |
| 2026-11-14 21:27:31 AEST | Payment | → | rhQHknn…MGQj9 | 10 drops | tx |
| 2026-11-14 20:35:00 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 19:55:41 AEST | Payment | → | rw4y9hk…paZA6 | 10 drops | tx |
| 2026-11-14 19:54:50 AEST | Payment | → | rhxvwae…BydAp | 10 drops | tx |
| 2026-11-14 15:23:51 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 15:21:52 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 15:12:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 14:20:00 AEST | Payment | → | rLxSRQ9…8knFQ | 10 drops | tx |
| 2026-11-14 12:40:51 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 12:18:41 AEST | Payment | → | r93eBUM…vmybt | 10 drops | tx |
| 2026-11-14 11:55:51 AEST | Payment | → | rGRfwp3…takjw | 10 drops | tx |
| 2026-11-14 11:27:31 AEST | Payment | → | raL6tQ5…cVZAA | 10 drops | tx |
| 2026-11-14 11:15:51 AEST | Payment | → | raL6tQ5…cVZAA | 10 drops | tx |
| 2026-11-14 11:13:40 AEST | Payment | → | rSETpdq…3exuc | 10 drops | tx |
| 2026-11-14 10:59:50 AEST | Payment | → | rEniygC…EUQZp | 10 drops | tx |
| 2026-11-14 10:29:10 AEST | Payment | → | rPnR7Fi…4kw2p | 10 drops | tx |
| 2026-11-14 10:23:21 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 10:23:21 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 10:16:30 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-14 10:15:21 AEST | Payment | → | r9SQubS…siony | 10 drops | tx |
| 2026-11-14 10:13:30 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 10:13:30 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 09:12:11 AEST | Payment | → | r3BV52A…MJMEh | 10 drops | tx |
| 2026-11-14 07:28:00 AEST | Payment | → | rMcJpGp…Lz2b1 | 10 drops | tx |
| 2026-11-14 07:26:10 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 06:40:50 AEST | Payment | → | rsLhARi…8j2sv | 10 drops | tx |
| 2026-11-14 06:37:11 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 06:02:50 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 06:02:50 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 05:29:00 AEST | Payment | → | raGSHq5…1f4Cs | 10 drops | tx |
| 2026-11-14 03:36:10 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-14 03:00:20 AEST | Payment | → | rDUSTFa…7r4sp | 10 drops | tx |
| 2026-11-14 02:39:00 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 01:17:22 AEST | Payment | → | rM2Cmvr…sq4Cb | 10 drops | tx |
| 2026-11-14 01:12:01 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-14 01:12:01 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-14 00:55:32 AEST | Payment | → | r9ee5ce…3RfHQ | 10 drops | tx |
| 2026-11-14 00:50:11 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 00:48:10 AEST | Payment | → | rW6cru1…J9FYp | 10 drops | tx |
| 2026-11-13 23:26:40 AEST | Payment | → | rDUSTFa…7r4sp | 10 drops | tx |
| 2026-11-13 22:45:21 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-13 22:27:31 AEST | Payment | → | rshwUhg…zsfCd | 10 drops | tx |
| 2026-11-13 21:51:31 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-13 21:43:40 AEST | Payment | → | rLJRcbK…3CsL4 | 10 drops | tx |
| 2026-11-13 21:35:10 AEST | Payment | → | rD9ZXS3…HRDAT | 10 drops | tx |
| 2026-11-13 21:29:10 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-13 20:49:21 AEST | Payment | → | rps9QE2…6cpte | 10 drops | tx |
| 2026-11-13 18:22:50 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-13 18:22:42 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-13 18:22:11 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-13 16:30:50 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-13 16:30:50 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-13 16:18:30 AEST | Payment | → | rHorizo…yEm1H | 10 drops | tx |
| 2026-11-13 16:16:32 AEST | Payment | → | rNiGHT1…DQ3nh | 10 drops | tx |
| 2026-11-13 15:56:50 AEST | Payment | → | rsLyUPb…UUcX7 | 10 drops | tx |
| 2026-11-13 15:56:50 AEST | Payment | → | rwFVhYf…twFtp | 10 drops | tx |
| 2026-11-13 15:56:20 AEST | Payment | → | rNiGHT1…DQ3nh | 10 drops | tx |
| 2026-11-13 15:55:50 AEST | Payment | → | rnMHJNy…CB22w | 10 drops | tx |
| 2026-11-13 15:55:20 AEST | Payment | → | rf75gv7…xJb4r | 10 drops | tx |
| 2026-11-13 15:55:20 AEST | Payment | → | rabbaYT…bP2Rv | 10 drops | tx |
| 2026-11-13 15:54:42 AEST | Payment | → | rMKCi8v…zB3YC | 10 drops | tx |
| 2026-11-13 15:54:20 AEST | Payment | → | rMMpoNz…1qKxP | 10 drops | tx |
| 2026-11-13 15:53:51 AEST | Payment | → | rKPztJM…KurK7 | 10 drops | tx |
| 2026-11-13 15:46:50 AEST | Payment | → | rneFQsb…aF6ck | 10 drops | tx |
| 2026-11-13 11:11:51 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-13 11:11:22 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-13 09:47:31 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-13 09:39:11 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-13 09:36:01 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-13 08:47:10 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-13 08:40:20 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-13 07:21:20 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-13 07:21:20 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-13 07:17:52 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-13 07:17:52 AEST | Payment | → | rHobUKF…Df4xU | 10 drops | tx |
| 2026-11-13 07:17:52 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-13 07:04:50 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 07:04:50 AEST | Payment | → | rHa3C6K…c4Acf | 10 drops | tx |
| 2026-11-13 06:23:31 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-13 06:01:30 AEST | Payment | → | rsG4ixh…EGB8s | 10 drops | tx |
| 2026-11-13 06:01:00 AEST | Payment | → | rfez4G8…7CVH1 | 10 drops | tx |