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.
rJzpr3FMsGRtL4HjxnzAsKza3xGftbYumN
94.8% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 117727 dust payments, 111578 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 09:11:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 09:11:01 AEST | Payment | → | rf1JkSN…SwhrX | 10 drops | tx |
| 2026-11-15 09:11:01 AEST | Payment | → | rLZ7Chy…hoqHJ | 10 drops | tx |
| 2026-11-15 09:11:01 AEST | Payment | → | rNfpqfg…9PE82 | 10 drops | tx |
| 2026-11-15 09:11:01 AEST | Payment | → | r3KErZw…kcXGP | 10 drops | tx |
| 2026-11-15 09:11:01 AEST | Payment | → | r9nKwYt…rYsRY | 10 drops | tx |
| 2026-11-15 09:11:00 AEST | Payment | → | r3Xo3Tz…yZBMV | 10 drops | tx |
| 2026-11-15 09:11:00 AEST | Payment | → | rfeh8Rq…pGuzW | 10 drops | tx |
| 2026-11-15 09:11:00 AEST | Payment | → | rMAVvWD…muHA9 | 10 drops | tx |
| 2026-11-15 09:11:00 AEST | Payment | → | rpoNzHN…xmdkk | 10 drops | tx |
| 2026-11-15 09:11:00 AEST | Payment | → | rGzYNKN…LNwgh | 10 drops | tx |
| 2026-11-15 09:10:21 AEST | Payment | → | rNhjTfY…TAFST | 10 drops | tx |
| 2026-11-15 09:10:21 AEST | Payment | → | rwtCc9q…ZFMQU | 10 drops | tx |
| 2026-11-15 09:10:21 AEST | Payment | → | r4ah2B6…n7rif | 10 drops | tx |
| 2026-11-15 09:10:21 AEST | Payment | → | rNiziyb…C5BmU | 10 drops | tx |
| 2026-11-15 09:10:20 AEST | Payment | → | r4WiJPA…FNM8W | 10 drops | tx |
| 2026-11-15 09:10:20 AEST | Payment | → | rwtCc9q…ZFMQU | 10 drops | tx |
| 2026-11-15 09:10:20 AEST | Payment | → | rMWVf1q…Ed3du | 10 drops | tx |
| 2026-11-15 09:10:20 AEST | Payment | → | r3BV52A…SG3KZ | 10 drops | tx |
| 2026-11-15 09:10:11 AEST | Payment | → | rEfmewy…A1ra5 | 10 drops | tx |
| 2026-11-15 09:10:11 AEST | Payment | → | rwQRVAB…JLJSj | 10 drops | tx |
| 2026-11-15 09:10:11 AEST | Payment | → | rJCMLz8…zWt3s | 10 drops | tx |
| 2026-11-15 09:10:11 AEST | Payment | → | rJF4MfE…1yqJ8 | 10 drops | tx |
| 2026-11-15 09:10:10 AEST | Payment | → | rGhhnsm…2eQbY | 10 drops | tx |
| 2026-11-15 09:09:42 AEST | Payment | → | rGoVGMj…nu1Sy | 10 drops | tx |
| 2026-11-15 09:09:41 AEST | Payment | → | r3yD1AV…hunzv | 10 drops | tx |
| 2026-11-15 09:09:41 AEST | Payment | → | rDd4aGc…deXC4 | 10 drops | tx |
| 2026-11-15 09:09:41 AEST | Payment | → | rDjDf6K…a1z1y | 10 drops | tx |
| 2026-11-15 09:09:41 AEST | Payment | → | rN8VBM4…FpDoC | 10 drops | tx |
| 2026-11-15 09:09:41 AEST | Payment | → | rGLEiDP…rXjoi | 10 drops | tx |
| 2026-11-15 09:09:41 AEST | Payment | → | rGAs3np…QETFU | 10 drops | tx |
| 2026-11-15 09:09:41 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-15 09:09:40 AEST | Payment | → | r3svkE2…8JbjH | 10 drops | tx |
| 2026-11-15 09:09:40 AEST | Payment | → | rLmPMcW…R7i3F | 10 drops | tx |
| 2026-11-15 09:09:40 AEST | Payment | → | rG2D2Yt…oshyQ | 10 drops | tx |
| 2026-11-15 09:09:00 AEST | Payment | → | r3SJ2Wr…PVbck | 10 drops | tx |
| 2026-11-15 09:09:00 AEST | Payment | → | rUfWTve…Tchin | 10 drops | tx |
| 2026-11-15 09:09:00 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 09:08:51 AEST | Payment | → | rh37VYC…L8jrC | 10 drops | tx |
| 2026-11-15 09:08:51 AEST | Payment | → | rK6wMXw…PRCSR | 10 drops | tx |
| 2026-11-15 09:08:51 AEST | Payment | → | r3oL9NA…HtUWY | 10 drops | tx |
| 2026-11-15 09:08:51 AEST | Payment | → | rMKiQyz…i7mte | 10 drops | tx |
| 2026-11-15 09:08:51 AEST | Payment | → | rptJwY1…jfqXJ | 10 drops | tx |
| 2026-11-15 09:08:21 AEST | Payment | → | rn9xUhh…JEskp | 10 drops | tx |
| 2026-11-15 09:08:21 AEST | Payment | → | rHXV1F1…dyquq | 10 drops | tx |
| 2026-11-15 09:08:21 AEST | Payment | → | rPyky5w…AdwoY | 10 drops | tx |
| 2026-11-15 09:08:20 AEST | Payment | → | rnJuvhJ…ubWkj | 10 drops | tx |
| 2026-11-15 09:08:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 09:08:20 AEST | Payment | → | rLFsbcY…7uj6r | 10 drops | tx |
| 2026-11-15 09:08:20 AEST | Payment | → | rnwJkyb…354ky | 10 drops | tx |
| 2026-11-15 09:08:20 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-15 09:08:11 AEST | Payment | → | rBAQ9qv…saTBA | 10 drops | tx |
| 2026-11-15 09:08:11 AEST | Payment | → | rGr7Dau…ufoeh | 10 drops | tx |
| 2026-11-15 09:08:11 AEST | Payment | → | rfCLR97…REXV5 | 10 drops | tx |
| 2026-11-15 09:08:11 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-15 09:08:10 AEST | Payment | → | rhZqRxs…YjtLX | 10 drops | tx |
| 2026-11-15 09:07:31 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-15 09:07:31 AEST | Payment | → | rw48J4D…fRqLH | 10 drops | tx |
| 2026-11-15 09:07:31 AEST | Payment | → | rUK4k4m…k47Ng | 10 drops | tx |
| 2026-11-15 09:07:31 AEST | Payment | → | rsxLxEx…DJVMF | 10 drops | tx |
| 2026-11-15 09:07:31 AEST | Payment | → | rpk1FJh…s5Joj | 10 drops | tx |
| 2026-11-15 09:07:31 AEST | Payment | → | r4UTWRY…uMF1z | 10 drops | tx |
| 2026-11-15 09:06:50 AEST | Payment | → | r4UTWRY…uMF1z | 10 drops | tx |
| 2026-11-15 09:06:50 AEST | Payment | → | rnidP8U…5Wq6B | 10 drops | tx |
| 2026-11-15 09:06:50 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 09:06:50 AEST | Payment | → | r9Suyhx…Jdwfs | 10 drops | tx |
| 2026-11-15 09:06:50 AEST | Payment | → | r9DW7jq…iDnZE | 10 drops | tx |
| 2026-11-15 09:06:50 AEST | Payment | → | rMwPWXS…yYYfM | 10 drops | tx |
| 2026-11-15 09:06:50 AEST | Payment | → | rpMvUC5…jtDrP | 10 drops | tx |
| 2026-11-15 09:06:50 AEST | Payment | → | r3svkE2…8JbjH | 10 drops | tx |
| 2026-11-15 09:06:41 AEST | Payment | → | rJF4MfE…1yqJ8 | 10 drops | tx |
| 2026-11-15 09:06:40 AEST | Payment | → | rw5gtcz…ck6V4 | 10 drops | tx |
| 2026-11-15 09:06:40 AEST | Payment | → | rJHJJ6K…hyNX4 | 10 drops | tx |
| 2026-11-15 09:06:40 AEST | Payment | → | rKiEUaf…spWSy | 10 drops | tx |
| 2026-11-15 09:06:11 AEST | Payment | → | rPJ6S6Q…aefr8 | 10 drops | tx |
| 2026-11-15 09:06:11 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 09:06:11 AEST | Payment | → | rJF4MfE…1yqJ8 | 10 drops | tx |
| 2026-11-15 09:06:11 AEST | Payment | → | rJ1DDqN…PDQnT | 10 drops | tx |
| 2026-11-15 09:06:11 AEST | Payment | → | rGSN5vM…iaYdw | 10 drops | tx |
| 2026-11-15 09:06:11 AEST | Payment | → | r3ySpdY…1Fi5p | 10 drops | tx |
| 2026-11-15 09:06:11 AEST | Payment | → | rN9Je2S…v7nYP | 10 drops | tx |
| 2026-11-15 09:06:11 AEST | Payment | → | rNqekWC…mtrf6 | 10 drops | tx |
| 2026-11-15 09:06:00 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 09:05:52 AEST | Payment | → | rsjk3B9…dPeAu | 10 drops | tx |
| 2026-11-15 09:05:52 AEST | Payment | → | rn8p7tu…kN4ju | 10 drops | tx |
| 2026-11-15 09:05:52 AEST | Payment | → | rb8P65L…bMZaM | 10 drops | tx |
| 2026-11-15 09:05:51 AEST | Payment | → | rJw56ZH…1gfcp | 10 drops | tx |
| 2026-11-15 09:05:51 AEST | Payment | → | r9zcgzw…iASub | 10 drops | tx |
| 2026-11-15 09:05:51 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-15 09:05:21 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 09:05:20 AEST | Payment | → | rtfVTDk…ujQpF | 10 drops | tx |
| 2026-11-15 09:05:20 AEST | Payment | → | rB51xJx…9bvTK | 10 drops | tx |
| 2026-11-15 09:05:11 AEST | Payment | → | rhvkZVq…a2on1 | 10 drops | tx |
| 2026-11-15 09:05:11 AEST | Payment | → | rhFypSs…DMjqE | 10 drops | tx |
| 2026-11-15 09:05:11 AEST | Payment | → | rwtCc9q…ZFMQU | 10 drops | tx |
| 2026-11-15 09:05:10 AEST | Payment | → | rLdcsjy…ydcks | 10 drops | tx |
| 2026-11-15 09:05:10 AEST | Payment | → | r3AScGa…yqCrJ | 10 drops | tx |
| 2026-11-15 09:05:10 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-15 09:05:02 AEST | Payment | → | rsMokf1…fMnYD | 10 drops | tx |
| 2026-11-15 09:05:02 AEST | Payment | → | rELFB2G…opjUn | 10 drops | tx |