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 →
- 22372 dust payments, 20890 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 16:30:20 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:30:11 AEST | Payment | → | r3nLubD…m7ZY3 | 10 drops | tx |
| 2026-11-14 16:30:11 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:29:30 AEST | Payment | → | rHPo9N2…c4U6V | 10 drops | tx |
| 2026-11-14 16:29:30 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-14 16:29:30 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:29:00 AEST | Payment | → | r9ixT8k…sCW8A | 10 drops | tx |
| 2026-11-14 16:28:51 AEST | Payment | → | rDZaKrg…BrEkK | 10 drops | tx |
| 2026-11-14 16:28:11 AEST | Payment | → | rwyz6P6…BnA1p | 10 drops | tx |
| 2026-11-14 16:27:40 AEST | Payment | → | r9ixT8k…sCW8A | 10 drops | tx |
| 2026-11-14 16:27:40 AEST | Payment | → | rEJT7jU…VKTQR | 10 drops | tx |
| 2026-11-14 16:26:50 AEST | Payment | → | rLfitJe…WACKR | 10 drops | tx |
| 2026-11-14 16:26:50 AEST | Payment | → | rnwJkyb…354ky | 10 drops | tx |
| 2026-11-14 16:26:00 AEST | Payment | → | rMNJK9x…vzJSJ | 10 drops | tx |
| 2026-11-14 16:25:51 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:25:11 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:25:10 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 16:24:21 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-14 16:24:21 AEST | Payment | → | rnCAWLi…XTSZF | 10 drops | tx |
| 2026-11-14 16:23:40 AEST | Payment | → | rJ3Aejx…XrLHA | 10 drops | tx |
| 2026-11-14 16:23:40 AEST | Payment | → | rEJT7jU…VKTQR | 10 drops | tx |
| 2026-11-14 16:22:52 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:22:20 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:21:10 AEST | Payment | → | rnUrp8X…zPhpr | 10 drops | tx |
| 2026-11-14 16:21:01 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:20:20 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-14 16:20:20 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:19:32 AEST | Payment | → | rnUrp8X…zPhpr | 10 drops | tx |
| 2026-11-14 16:19:32 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:19:32 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-14 16:19:32 AEST | Payment | → | rnrqyM7…S8LfY | 10 drops | tx |
| 2026-11-14 16:19:31 AEST | Payment | → | rnCAWLi…XTSZF | 10 drops | tx |
| 2026-11-14 16:18:50 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:18:50 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 16:18:02 AEST | Payment | → | r39mSYD…iUNGs | 10 drops | tx |
| 2026-11-14 16:18:02 AEST | Payment | → | r3dExpJ…D7W87 | 10 drops | tx |
| 2026-11-14 16:18:01 AEST | Payment | → | rs12DZZ…FjPUY | 10 drops | tx |
| 2026-11-14 16:17:21 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-14 16:17:21 AEST | Payment | → | rJ3Aejx…XrLHA | 10 drops | tx |
| 2026-11-14 16:16:40 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:16:40 AEST | Payment | → | rEJT7jU…VKTQR | 10 drops | tx |
| 2026-11-14 16:16:40 AEST | Payment | → | r3azTKP…zvg9w | 10 drops | tx |
| 2026-11-14 16:16:40 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:16:01 AEST | Payment | → | rJ3Aejx…XrLHA | 10 drops | tx |
| 2026-11-14 16:14:30 AEST | Payment | → | rnCAWLi…XTSZF | 10 drops | tx |
| 2026-11-14 16:13:20 AEST | Payment | → | rwyz6P6…BnA1p | 10 drops | tx |
| 2026-11-14 16:13:11 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 16:12:31 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 16:12:02 AEST | Payment | → | rnCAWLi…XTSZF | 10 drops | tx |
| 2026-11-14 16:12:01 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:12:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 16:10:51 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:10:50 AEST | Payment | → | rp1sf5x…6baYW | 10 drops | tx |
| 2026-11-14 16:10:50 AEST | Payment | → | rMneT8k…vFAz8 | 10 drops | tx |
| 2026-11-14 16:10:50 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-14 16:10:10 AEST | Payment | → | rNPAJp3…fmCiP | 10 drops | tx |
| 2026-11-14 16:09:30 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:09:21 AEST | Payment | → | rnwJkyb…354ky | 10 drops | tx |
| 2026-11-14 16:09:21 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-14 16:08:51 AEST | Payment | → | rJ3Aejx…XrLHA | 10 drops | tx |
| 2026-11-14 16:08:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 16:08:41 AEST | Payment | → | rpAi9S1…fyWH2 | 10 drops | tx |
| 2026-11-14 16:08:41 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:07:20 AEST | Payment | → | r4FJW5s…HtA5n | 10 drops | tx |
| 2026-11-14 16:07:12 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-14 16:07:12 AEST | Payment | → | rfgFM8z…48QbS | 10 drops | tx |
| 2026-11-14 16:06:31 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 16:06:31 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-14 16:05:30 AEST | Payment | → | rJ8FGc5…9Y4nP | 10 drops | tx |
| 2026-11-14 16:05:30 AEST | Payment | → | r39mSYD…iUNGs | 10 drops | tx |
| 2026-11-14 16:05:22 AEST | Payment | → | rnwJkyb…354ky | 10 drops | tx |
| 2026-11-14 16:05:22 AEST | Payment | → | rNCZfBb…HV8n4 | 10 drops | tx |
| 2026-11-14 16:05:22 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 16:03:30 AEST | Payment | → | rJ3Aejx…XrLHA | 10 drops | tx |
| 2026-11-14 16:03:30 AEST | Payment | → | rJ3Aejx…XrLHA | 10 drops | tx |
| 2026-11-14 16:03:30 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:03:21 AEST | Payment | → | rJ3Aejx…XrLHA | 10 drops | tx |
| 2026-11-14 16:02:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 16:02:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 16:02:12 AEST | Payment | → | rnBdReg…vbXa1 | 10 drops | tx |
| 2026-11-14 16:01:41 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-14 16:01:02 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 16:00:31 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 16:00:31 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 15:59:52 AEST | Payment | → | rE1572k…ZyRAC | 10 drops | tx |
| 2026-11-14 15:59:20 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 15:59:20 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-14 15:59:12 AEST | Payment | → | rBzFBQD…5ew7F | 10 drops | tx |
| 2026-11-14 15:58:31 AEST | Payment | → | rnwJkyb…354ky | 10 drops | tx |
| 2026-11-14 15:57:41 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 15:57:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 15:57:10 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-14 15:56:12 AEST | Payment | → | rBNJZmR…fJfk9 | 10 drops | tx |
| 2026-11-14 15:56:12 AEST | Payment | → | rwyz6P6…BnA1p | 10 drops | tx |
| 2026-11-14 15:55:30 AEST | Payment | → | rEJT7jU…VKTQR | 10 drops | tx |
| 2026-11-14 15:55:30 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-14 15:55:30 AEST | Payment | → | rHWbzsG…UmHdJ | 10 drops | tx |
| 2026-11-14 15:54:50 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 15:54:20 AEST | Payment | → | r39mSYD…iUNGs | 10 drops | tx |
| 2026-11-14 15:54:11 AEST | Payment | → | rnwJkyb…354ky | 10 drops | tx |