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.
rK4soWz7y8X4wjLjnQTKF4w2s9nNNQqgGZ
93.7% · phishing sender · listed 2026-10-08 23:44:41 AEST · Follow its funds →
- memos pointing to youtu[.]be
- looks like youtube.com (+3.5)
- lure wording (claim / reward / verify ...) in 1 memos, alongside a borrowed name (+2.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 04:38:21 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 04:37:40 AEST | Payment | ← | rDAxMzj…b2YkG | 1.09 XRP | tx |
| 2026-11-15 04:20:21 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 04:19:50 AEST | Payment | → | rDAxMzj…b2YkG | 1.56 XRP | tx |
| 2026-11-15 04:19:50 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 04:19:11 AEST | Payment | ← | rDAxMzj…b2YkG | 3.67 XRP | tx |
| 2026-11-15 04:14:32 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 04:13:50 AEST | Payment | → | rDAxMzj…b2YkG | 5.00 XRP | tx |
| 2026-11-15 04:13:21 AEST | Payment | ← | rDAxMzj…b2YkG | 884,600 drops | tx |
| 2026-11-15 04:12:21 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 04:11:50 AEST | Payment | → | rDAxMzj…b2YkG | 2.50 XRP | tx |
| 2026-11-15 03:28:51 AEST | Payment | ← | rDAxMzj…b2YkG | 437,500 drops | tx |
| 2026-11-15 03:27:40 AEST | Payment | → | rDAxMzj…b2YkG | 312,500 drops | tx |
| 2026-11-15 03:26:11 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 03:25:41 AEST | Payment | ← | rDAxMzj…b2YkG | 2.18 XRP | tx |
| 2026-11-15 03:22:30 AEST | Payment | → | rDAxMzj…b2YkG | 312,500 drops | tx |
| 2026-11-15 03:22:01 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 03:21:10 AEST | Payment | ← | rDAxMzj…b2YkG | 3.37 XRP | tx |
| 2026-11-15 02:54:10 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 02:53:31 AEST | Payment | → | rDAxMzj…b2YkG | 6.25 XRP | tx |
| 2026-11-15 02:53:12 AEST | Payment | ← | rDAxMzj…b2YkG | 675,300 drops | tx |
| 2026-11-15 02:53:02 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 02:52:30 AEST | Payment | → | rDAxMzj…b2YkG | 2.50 XRP | tx |
| 2026-11-15 02:32:12 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 02:31:31 AEST | Payment | → | rDAxMzj…b2YkG | 2.50 XRP | tx |
| 2026-11-15 02:22:01 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 02:21:21 AEST | Payment | ← | rDAxMzj…b2YkG | 7.00 XRP | tx |
| 2026-11-15 02:19:10 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 02:18:20 AEST | Payment | → | rDAxMzj…b2YkG | 5.00 XRP | tx |
| 2026-11-15 02:17:22 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 02:17:21 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 02:16:42 AEST | Payment | → | rDAxMzj…b2YkG | 3.00 XRP | tx |
| 2026-11-15 02:16:30 AEST | Payment | ← | rDAxMzj…b2YkG | 1.00 XRP | tx |
| 2026-11-15 02:15:31 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 02:15:02 AEST | Payment | → | rDAxMzj…b2YkG | 5.00 XRP | tx |
| 2026-11-15 02:13:21 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-15 02:12:41 AEST | Payment | → | rDAxMzj…b2YkG | 1.50 XRP | tx |
| 2026-11-14 17:47:21 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:47:00 AEST | Payment | ← | rDAxMzj…b2YkG | 20.00 XRP | tx |
| 2026-11-14 17:46:10 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:45:42 AEST | Payment | → | rDAxMzj…b2YkG | 3.00 XRP | tx |
| 2026-11-14 17:43:51 AEST | Payment | → | rDAxMzj…b2YkG | 1.50 XRP | tx |
| 2026-11-14 17:43:50 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:43:01 AEST | Payment | ← | rDAxMzj…b2YkG | 2.40 XRP | tx |
| 2026-11-14 17:39:21 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:38:50 AEST | Payment | → | rDAxMzj…b2YkG | 7.50 XRP | tx |
| 2026-11-14 17:37:31 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:36:51 AEST | Payment | → | rDAxMzj…b2YkG | 1.50 XRP | tx |
| 2026-11-14 17:33:02 AEST | Payment | ← | rDAxMzj…b2YkG | 374,000 drops | tx |
| 2026-11-14 17:30:50 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:30:11 AEST | Payment | → | rDAxMzj…b2YkG | 1.28 XRP | tx |
| 2026-11-14 17:29:31 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:29:10 AEST | Payment | ← | rDAxMzj…b2YkG | 2.19 XRP | tx |
| 2026-11-14 17:28:31 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:28:11 AEST | Payment | → | rDAxMzj…b2YkG | 2.50 XRP | tx |
| 2026-11-14 17:27:52 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:27:40 AEST | Payment | ← | rDAxMzj…b2YkG | 2.33 XRP | tx |
| 2026-11-14 17:25:11 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:24:50 AEST | Payment | → | rDAxMzj…b2YkG | 5.00 XRP | tx |
| 2026-11-14 17:24:10 AEST | Payment | ← | rDAxMzj…b2YkG | 435,900 drops | tx |
| 2026-11-14 17:23:10 AEST | Payment | → | rDAxMzj…b2YkG | 1.25 XRP | tx |
| 2026-11-14 17:22:31 AEST | Payment | ← | rDAxMzj…b2YkG | 4.23 XRP | tx |
| 2026-11-14 17:21:22 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:20:41 AEST | Payment | → | rDAxMzj…b2YkG | 5.00 XRP | tx |
| 2026-11-14 17:20:10 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:19:30 AEST | Payment | ← | rDAxMzj…b2YkG | 1.17 XRP | tx |
| 2026-11-14 17:17:40 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:17:10 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:16:51 AEST | Payment | → | rDAxMzj…b2YkG | 5.00 XRP | tx |
| 2026-11-14 17:16:41 AEST | Payment | ← | rDAxMzj…b2YkG | 1.72 XRP | tx |
| 2026-11-14 17:16:11 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:15:31 AEST | Payment | → | rDAxMzj…b2YkG | 2.50 XRP | tx |
| 2026-11-14 17:15:11 AEST | Payment | ← | rDAxMzj…b2YkG | 515,500 drops | tx |
| 2026-11-14 17:14:41 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 17:14:10 AEST | Payment | → | rDAxMzj…b2YkG | 1.28 XRP | tx |
| 2026-11-14 17:12:51 AEST | Payment | ← | rDAxMzj…b2YkG | tx | |
| 2026-11-14 17:11:51 AEST | Payment | → | rDAxMzj…b2YkG | tx | |
| 2026-11-14 17:09:02 AEST | Payment | → | ryouhap…vQiVtXaman Service Fee | 7,544 drops | tx |
| 2026-11-14 17:09:01 AEST | OfferCreate | → | tx | ||
| 2026-11-14 17:08:21 AEST | Payment | → | ryouhap…vQiVtXaman Service Fee | 13,596 drops | tx |
| 2026-11-14 17:08:20 AEST | OfferCreate | → | tx | ||
| 2026-11-14 17:06:02 AEST | Payment | → | ryouhap…vQiVtXaman Service Fee | 13,413 drops | tx |
| 2026-11-14 17:06:01 AEST | OfferCreate | → | tx | ||
| 2026-11-14 17:04:41 AEST | Payment | → | ryouhap…vQiVtXaman Service Fee | 37,661 drops | tx |
| 2026-11-14 17:04:40 AEST | OfferCreate | → | tx | ||
| 2026-11-14 17:04:10 AEST | Payment | → | ryouhap…vQiVtXaman Service Fee | 87,548 drops | tx |
| 2026-11-14 17:03:51 AEST | OfferCreate | → | tx | ||
| 2026-11-14 17:01:50 AEST | Payment | → | ryouhap…vQiVtXaman Service Fee | 36,598 drops | tx |
| 2026-11-14 17:01:42 AEST | OfferCreate | → | tx | ||
| 2026-11-14 17:00:30 AEST | Payment | → | ryouhap…vQiVtXaman Service Fee | 112,441 drops | tx |
| 2026-11-14 17:00:22 AEST | OfferCreate | → | tx | ||
| 2026-11-14 16:59:01 AEST | OfferCreate | → | tx | ||
| 2026-11-14 16:54:40 AEST | Payment | ← | rDAxMzj…b2YkG | 131,500 drops | tx |
| 2026-11-14 16:53:40 AEST | Payment | → | rDAxMzj…b2YkG | 625,000 drops | tx |
| 2026-11-14 16:52:50 AEST | Payment | ← | rDAxMzj…b2YkG | 595,400 drops | tx |
| 2026-11-14 16:46:31 AEST | Payment | → | rDAxMzj…b2YkG | 800,000 drops | tx |
| 2026-11-14 16:45:00 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 16:44:12 AEST | Payment | ← | rDAxMzj…b2YkG | 1.82 XRP | tx |
| 2026-11-14 16:18:02 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 16:17:22 AEST | Payment | → | rDAxMzj…b2YkG | 1.60 XRP | tx |