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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.

rGBpbVC11etyeGpJCAPrfS1of7SrEM2Q2c

93.4% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-14 16:30:20 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:30:11 AESTPayment→ r3nLubD…m7ZY310 drops tx
2026-11-14 16:30:11 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:29:30 AESTPayment→ rHPo9N2…c4U6V10 drops tx
2026-11-14 16:29:30 AESTPayment→ rYmTPYV…GESMV10 drops tx
2026-11-14 16:29:30 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:29:00 AESTPayment→ r9ixT8k…sCW8A10 drops tx
2026-11-14 16:28:51 AESTPayment→ rDZaKrg…BrEkK10 drops tx
2026-11-14 16:28:11 AESTPayment→ rwyz6P6…BnA1p10 drops tx
2026-11-14 16:27:40 AESTPayment→ r9ixT8k…sCW8A10 drops tx
2026-11-14 16:27:40 AESTPayment→ rEJT7jU…VKTQR10 drops tx
2026-11-14 16:26:50 AESTPayment→ rLfitJe…WACKR10 drops tx
2026-11-14 16:26:50 AESTPayment→ rnwJkyb…354ky10 drops tx
2026-11-14 16:26:00 AESTPayment→ rMNJK9x…vzJSJ10 drops tx
2026-11-14 16:25:51 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:25:11 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:25:10 AESTPayment→ rUrYCcn…5YiwsRobinhood10 drops tx
2026-11-14 16:24:21 AESTPayment→ rfCZFom…7fjJU10 drops tx
2026-11-14 16:24:21 AESTPayment→ rnCAWLi…XTSZF10 drops tx
2026-11-14 16:23:40 AESTPayment→ rJ3Aejx…XrLHA10 drops tx
2026-11-14 16:23:40 AESTPayment→ rEJT7jU…VKTQR10 drops tx
2026-11-14 16:22:52 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:22:20 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:21:10 AESTPayment→ rnUrp8X…zPhpr10 drops tx
2026-11-14 16:21:01 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:20:20 AESTPayment→ rDrtNsG…oyS5W10 drops tx
2026-11-14 16:20:20 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:19:32 AESTPayment→ rnUrp8X…zPhpr10 drops tx
2026-11-14 16:19:32 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:19:32 AESTPayment→ rDAxMzj…b2YkG10 drops tx
2026-11-14 16:19:32 AESTPayment→ rnrqyM7…S8LfY10 drops tx
2026-11-14 16:19:31 AESTPayment→ rnCAWLi…XTSZF10 drops tx
2026-11-14 16:18:50 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:18:50 AESTPayment→ rvEBMEW…fi34B10 drops tx
2026-11-14 16:18:02 AESTPayment→ r39mSYD…iUNGs10 drops tx
2026-11-14 16:18:02 AESTPayment→ r3dExpJ…D7W8710 drops tx
2026-11-14 16:18:01 AESTPayment→ rs12DZZ…FjPUY10 drops tx
2026-11-14 16:17:21 AESTPayment→ rYmTPYV…GESMV10 drops tx
2026-11-14 16:17:21 AESTPayment→ rJ3Aejx…XrLHA10 drops tx
2026-11-14 16:16:40 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:16:40 AESTPayment→ rEJT7jU…VKTQR10 drops tx
2026-11-14 16:16:40 AESTPayment→ r3azTKP…zvg9w10 drops tx
2026-11-14 16:16:40 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:16:01 AESTPayment→ rJ3Aejx…XrLHA10 drops tx
2026-11-14 16:14:30 AESTPayment→ rnCAWLi…XTSZF10 drops tx
2026-11-14 16:13:20 AESTPayment→ rwyz6P6…BnA1p10 drops tx
2026-11-14 16:13:11 AESTPayment→ rL12Ytz…GqdUm10 drops tx
2026-11-14 16:12:31 AESTPayment→ r9GVg3K…gjcAT10 drops tx
2026-11-14 16:12:02 AESTPayment→ rnCAWLi…XTSZF10 drops tx
2026-11-14 16:12:01 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:12:01 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-14 16:10:51 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:10:50 AESTPayment→ rp1sf5x…6baYW10 drops tx
2026-11-14 16:10:50 AESTPayment→ rMneT8k…vFAz810 drops tx
2026-11-14 16:10:50 AESTPayment→ rDrtNsG…oyS5W10 drops tx
2026-11-14 16:10:10 AESTPayment→ rNPAJp3…fmCiP10 drops tx
2026-11-14 16:09:30 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:09:21 AESTPayment→ rnwJkyb…354ky10 drops tx
2026-11-14 16:09:21 AESTPayment→ rDAxMzj…b2YkG10 drops tx
2026-11-14 16:08:51 AESTPayment→ rJ3Aejx…XrLHA10 drops tx
2026-11-14 16:08:51 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-14 16:08:41 AESTPayment→ rpAi9S1…fyWH210 drops tx
2026-11-14 16:08:41 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:07:20 AESTPayment→ r4FJW5s…HtA5n10 drops tx
2026-11-14 16:07:12 AESTPayment→ rYmTPYV…GESMV10 drops tx
2026-11-14 16:07:12 AESTPayment→ rfgFM8z…48QbS10 drops tx
2026-11-14 16:06:31 AESTPayment→ rEDyHdw…6ZUMy10 drops tx
2026-11-14 16:06:31 AESTPayment→ rEDyHdw…6ZUMy10 drops tx
2026-11-14 16:05:30 AESTPayment→ rJ8FGc5…9Y4nP10 drops tx
2026-11-14 16:05:30 AESTPayment→ r39mSYD…iUNGs10 drops tx
2026-11-14 16:05:22 AESTPayment→ rnwJkyb…354ky10 drops tx
2026-11-14 16:05:22 AESTPayment→ rNCZfBb…HV8n410 drops tx
2026-11-14 16:05:22 AESTPayment→ r9R8jci…iQitHNEAR10 drops tx
2026-11-14 16:03:30 AESTPayment→ rJ3Aejx…XrLHA10 drops tx
2026-11-14 16:03:30 AESTPayment→ rJ3Aejx…XrLHA10 drops tx
2026-11-14 16:03:30 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:03:21 AESTPayment→ rJ3Aejx…XrLHA10 drops tx
2026-11-14 16:02:20 AESTPayment→ r9R8jci…iQitHNEAR10 drops tx
2026-11-14 16:02:20 AESTPayment→ r9R8jci…iQitHNEAR10 drops tx
2026-11-14 16:02:12 AESTPayment→ rnBdReg…vbXa110 drops tx
2026-11-14 16:01:41 AESTPayment→ r3Sfqad…cbKRb10 drops tx
2026-11-14 16:01:02 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 16:00:31 AESTPayment→ r9R8jci…iQitHNEAR10 drops tx
2026-11-14 16:00:31 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 15:59:52 AESTPayment→ rE1572k…ZyRAC10 drops tx
2026-11-14 15:59:20 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 15:59:20 AESTPayment→ rw3fRcm…KmKbuBithumb10 drops tx
2026-11-14 15:59:12 AESTPayment→ rBzFBQD…5ew7F10 drops tx
2026-11-14 15:58:31 AESTPayment→ rnwJkyb…354ky10 drops tx
2026-11-14 15:57:41 AESTPayment→ rvEBMEW…fi34B10 drops tx
2026-11-14 15:57:41 AESTPayment→ rnJrjec…9N4mTKraken10 drops tx
2026-11-14 15:57:10 AESTPayment→ r4ncjTq…xeecq10 drops tx
2026-11-14 15:56:12 AESTPayment→ rBNJZmR…fJfk910 drops tx
2026-11-14 15:56:12 AESTPayment→ rwyz6P6…BnA1p10 drops tx
2026-11-14 15:55:30 AESTPayment→ rEJT7jU…VKTQR10 drops tx
2026-11-14 15:55:30 AESTPayment→ rYmTPYV…GESMV10 drops tx
2026-11-14 15:55:30 AESTPayment→ rHWbzsG…UmHdJ10 drops tx
2026-11-14 15:54:50 AESTPayment→ rDKsbvy…xivgKUnion Chain10 drops tx
2026-11-14 15:54:20 AESTPayment→ r39mSYD…iUNGs10 drops tx
2026-11-14 15:54:11 AESTPayment→ rnwJkyb…354ky10 drops tx