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.
rKnp6Gg9w1EyHgLY6c7GdeixdxCct846tu
96.3% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 75751 dust payments, 72927 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 01:53:11 AEST | Payment | → | rnAnE5C…6KVm1 | 10 drops | tx |
| 2026-11-15 01:53:00 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 01:52:51 AEST | Payment | → | rLCNiJR…ScBUf | 10 drops | tx |
| 2026-11-15 01:52:51 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 01:52:51 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 01:52:21 AEST | Payment | → | rUycbm2…v3SKZ | 10 drops | tx |
| 2026-11-15 01:52:21 AEST | Payment | → | r9iGcWS…FKT1o | 10 drops | tx |
| 2026-11-15 01:52:20 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-15 01:52:20 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 01:51:50 AEST | Payment | → | rKrUNia…63Kym | 10 drops | tx |
| 2026-11-15 01:51:50 AEST | Payment | → | rPLSwLk…chZyF | 10 drops | tx |
| 2026-11-15 01:51:22 AEST | Payment | → | rsEu2BC…j2o5p | 10 drops | tx |
| 2026-11-15 01:51:22 AEST | Payment | → | rGkMbuZ…oToPe | 10 drops | tx |
| 2026-11-15 01:51:01 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 01:50:40 AEST | Payment | → | rML4ptw…dBW9B | 10 drops | tx |
| 2026-11-15 01:50:11 AEST | Payment | → | rQ3vtSx…KQ3i9 | 10 drops | tx |
| 2026-11-15 01:50:11 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-15 01:50:11 AEST | Payment | → | rn71VcK…aMs3h | 10 drops | tx |
| 2026-11-15 01:49:50 AEST | Payment | → | rUXVGfn…CM4MS | 10 drops | tx |
| 2026-11-15 01:49:50 AEST | Payment | → | r9iGcWS…FKT1o | 10 drops | tx |
| 2026-11-15 01:49:11 AEST | Payment | → | rEB7yA3…uitCh | 10 drops | tx |
| 2026-11-15 01:48:50 AEST | Payment | → | rJRPSDP…z8kRK | 10 drops | tx |
| 2026-11-15 01:48:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 01:48:50 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 01:48:21 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 01:48:11 AEST | Payment | → | rPDo4Ct…X4q42 | 10 drops | tx |
| 2026-11-15 01:48:11 AEST | Payment | → | rhRbrpi…9dmaj | 10 drops | tx |
| 2026-11-15 01:47:40 AEST | Payment | → | rG2Jpna…kfYzd | 10 drops | tx |
| 2026-11-15 01:47:40 AEST | Payment | → | r37zRfd…PQvVF | 10 drops | tx |
| 2026-11-15 01:47:32 AEST | Payment | → | r9iGcWS…FKT1o | 10 drops | tx |
| 2026-11-15 01:47:32 AEST | Payment | → | rfotJ8K…NYPNo | 10 drops | tx |
| 2026-11-15 01:47:01 AEST | Payment | → | rG2Jpna…kfYzd | 10 drops | tx |
| 2026-11-15 01:47:01 AEST | Payment | → | rEqtGcS…munEb | 10 drops | tx |
| 2026-11-15 01:47:01 AEST | Payment | → | rGZtz7J…v7JMt | 10 drops | tx |
| 2026-11-15 01:47:01 AEST | Payment | → | rPH1yBG…EViYz | 10 drops | tx |
| 2026-11-15 01:47:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 01:47:00 AEST | Payment | → | r9tTwLP…ZUjPp | 10 drops | tx |
| 2026-11-15 01:46:21 AEST | Payment | → | r9meAWs…ND43Y | 10 drops | tx |
| 2026-11-15 01:46:20 AEST | Payment | → | rLsRTFQ…qkDw3 | 10 drops | tx |
| 2026-11-15 01:46:20 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 01:46:20 AEST | Payment | → | rwgug8K…WnS8F | 10 drops | tx |
| 2026-11-15 01:46:20 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-15 01:46:12 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 01:45:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 01:45:32 AEST | Payment | → | r9iGcWS…FKT1o | 10 drops | tx |
| 2026-11-15 01:45:32 AEST | Payment | → | rGL3pxw…imC3u | 10 drops | tx |
| 2026-11-15 01:45:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 01:45:01 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 01:44:51 AEST | Payment | → | rPs1hJE…2ySSq | 10 drops | tx |
| 2026-11-15 01:44:21 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 01:44:10 AEST | Payment | → | rGJam3X…xgzYw | 10 drops | tx |
| 2026-11-15 01:43:20 AEST | Payment | → | r9iGcWS…FKT1o | 10 drops | tx |
| 2026-11-15 01:43:20 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-15 01:43:20 AEST | Payment | → | r3ggD42…S3CUT | 10 drops | tx |
| 2026-11-15 01:42:50 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-15 01:42:41 AEST | Payment | → | rwCRzMK…bFGaS | 10 drops | tx |
| 2026-11-15 01:42:41 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-15 01:42:41 AEST | Payment | → | rMYUzna…BbZR2 | 10 drops | tx |
| 2026-11-15 01:42:41 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 01:42:20 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 01:41:11 AEST | Payment | → | rBvDFpj…vdQds | 10 drops | tx |
| 2026-11-15 01:41:11 AEST | Payment | → | rwKjcJT…gZkUB | 10 drops | tx |
| 2026-11-15 01:41:11 AEST | Payment | → | r4RKHXL…DQrA6 | 10 drops | tx |
| 2026-11-15 01:41:10 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 01:41:10 AEST | Payment | → | r9iGcWS…FKT1o | 10 drops | tx |
| 2026-11-15 01:40:20 AEST | Payment | → | r3TLJTK…xJWcr | 10 drops | tx |
| 2026-11-15 01:40:20 AEST | Payment | → | rprAyDo…ehnu8 | 10 drops | tx |
| 2026-11-15 01:40:20 AEST | Payment | → | r9ik9g8…i6CDx | 10 drops | tx |
| 2026-11-15 01:40:20 AEST | Payment | → | rnuut6T…V8cor | 10 drops | tx |
| 2026-11-15 01:39:40 AEST | Payment | → | rpwmwdf…bfBgZ | 10 drops | tx |
| 2026-11-15 01:39:40 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 01:39:40 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-15 01:39:02 AEST | Payment | → | rKUFFbH…Vpt18 | 10 drops | tx |
| 2026-11-15 01:39:02 AEST | Payment | → | rKdBbP2…HUJ14 | 10 drops | tx |
| 2026-11-15 01:39:01 AEST | Payment | → | r9LMqig…BJSm4 | 10 drops | tx |
| 2026-11-15 01:39:01 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 01:39:01 AEST | Payment | → | r3uapns…DhgKR | 10 drops | tx |
| 2026-11-15 01:39:01 AEST | Payment | → | rpznbAA…PjXRx | 10 drops | tx |
| 2026-11-15 01:39:00 AEST | Payment | → | rMaWzzU…q3Wbs | 10 drops | tx |
| 2026-11-15 01:39:00 AEST | Payment | → | rKbAvXf…Hb35X | 10 drops | tx |
| 2026-11-15 01:39:00 AEST | Payment | → | rPmsRYV…HXxA6 | 10 drops | tx |
| 2026-11-15 01:39:00 AEST | Payment | → | r9iGcWS…FKT1o | 10 drops | tx |
| 2026-11-15 01:38:51 AEST | Payment | → | r4Ng8uU…GTDgV | 10 drops | tx |
| 2026-11-15 01:38:11 AEST | Payment | → | r9Hnihs…WH4PW | 10 drops | tx |
| 2026-11-15 01:38:11 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 01:38:10 AEST | Payment | → | rDCWUKf…CvoCd | 10 drops | tx |
| 2026-11-15 01:37:40 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-15 01:37:40 AEST | Payment | → | rKrUNia…63Kym | 10 drops | tx |
| 2026-11-15 01:37:40 AEST | Payment | → | r4nqA2J…v8opK | 10 drops | tx |
| 2026-11-15 01:37:31 AEST | Payment | → | rZzWoVw…6in1j | 10 drops | tx |
| 2026-11-15 01:37:31 AEST | Payment | → | rMaWzzU…q3Wbs | 10 drops | tx |
| 2026-11-15 01:37:31 AEST | Payment | → | rBvDFpj…vdQds | 10 drops | tx |
| 2026-11-15 01:37:30 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 01:36:50 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-15 01:36:50 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-15 01:36:50 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 01:36:10 AEST | Payment | → | rUycbm2…v3SKZ | 10 drops | tx |
| 2026-11-15 01:34:50 AEST | Payment | → | rPH1yBG…EViYz | 10 drops | tx |
| 2026-11-15 01:34:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 01:34:50 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |