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.
rLBSbJgwwVbbrf9eLcK23mWeVSDQwV8kYj
96.8% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 34557 dust payments, 33444 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 19:02:10 AEST | Payment | → | r4rjtVA…PF7Fa | 10 drops | tx |
| 2026-11-14 19:02:10 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-14 19:02:10 AEST | Payment | → | rHGHZQh…xTcsN | 10 drops | tx |
| 2026-11-14 19:01:40 AEST | Payment | → | r9WfvTm…udWsn | 10 drops | tx |
| 2026-11-14 19:01:32 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 19:01:32 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-14 19:01:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 19:01:11 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-14 19:01:11 AEST | Payment | → | rGxeXq5…6uxLT | 10 drops | tx |
| 2026-11-14 19:01:10 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 19:01:10 AEST | Payment | → | r9x1xBQ…x3PTL | 10 drops | tx |
| 2026-11-14 19:00:50 AEST | Payment | → | rND7mGe…NZsJH | 10 drops | tx |
| 2026-11-14 19:00:42 AEST | Payment | → | rfv3Z8p…CjS1N | 10 drops | tx |
| 2026-11-14 19:00:42 AEST | Payment | → | rNsKxCH…CiT7c | 10 drops | tx |
| 2026-11-14 19:00:42 AEST | Payment | → | rfv3Z8p…CjS1N | 10 drops | tx |
| 2026-11-14 19:00:41 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-14 19:00:41 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-14 19:00:41 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-14 19:00:20 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-14 19:00:20 AEST | Payment | → | rUyvgFG…EVQ7h | 10 drops | tx |
| 2026-11-14 19:00:20 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | r4rjtVA…PF7Fa | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | rfTyeYm…s5q1T | 10 drops | tx |
| 2026-11-14 18:58:50 AEST | Payment | → | rpvijHi…LtFhq | 10 drops | tx |
| 2026-11-14 18:57:42 AEST | Payment | → | r4vdMT6…EU8Rm | 10 drops | tx |
| 2026-11-14 18:57:42 AEST | Payment | → | rJFjVEo…TBSck | 10 drops | tx |
| 2026-11-14 18:57:42 AEST | Payment | → | raQ99vq…2STD8 | 10 drops | tx |
| 2026-11-14 18:56:40 AEST | Payment | → | rhMBhwS…2zqiM | 10 drops | tx |
| 2026-11-14 18:56:40 AEST | Payment | → | raQ99vq…pkx8f | 10 drops | tx |
| 2026-11-14 18:56:32 AEST | Payment | → | rKsvJt5…fxvuY | 10 drops | tx |
| 2026-11-14 18:56:01 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-14 18:56:01 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-14 18:55:30 AEST | Payment | → | rNGrmJT…PLaV5 | 10 drops | tx |
| 2026-11-14 18:55:21 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-14 18:55:00 AEST | Payment | → | rLescR5…gRrjV | 10 drops | tx |
| 2026-11-14 18:54:50 AEST | Payment | → | rKSGNEM…GkVB8 | 10 drops | tx |
| 2026-11-14 18:53:32 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-14 18:53:31 AEST | Payment | → | rnxSWaN…2xDa8 | 10 drops | tx |
| 2026-11-14 18:52:50 AEST | Payment | → | rLescR5…gRrjV | 10 drops | tx |
| 2026-11-14 18:52:50 AEST | Payment | → | r4vTTfX…ANtus | 10 drops | tx |
| 2026-11-14 18:52:11 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-14 18:52:11 AEST | Payment | → | rsLhARi…8j2sv | 10 drops | tx |
| 2026-11-14 18:52:11 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-14 18:52:10 AEST | Payment | → | rUMGKvP…pGeyx | 10 drops | tx |
| 2026-11-14 18:51:31 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-14 18:51:31 AEST | Payment | → | rNjqsoX…jCGLo | 10 drops | tx |
| 2026-11-14 18:51:30 AEST | Payment | → | rMUDTQz…LUbdC | 10 drops | tx |
| 2026-11-14 18:51:30 AEST | Payment | → | rh2pcdY…gSTsy | 10 drops | tx |
| 2026-11-14 18:51:30 AEST | Payment | → | rPA3toa…Zjape | 10 drops | tx |
| 2026-11-14 18:51:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 18:51:30 AEST | Payment | → | rnKe3cH…zBCt4 | 10 drops | tx |
| 2026-11-14 18:50:11 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-14 18:50:11 AEST | Payment | → | rsLhARi…8j2sv | 10 drops | tx |
| 2026-11-14 18:50:10 AEST | Payment | → | rh4xCxH…HYnuG | 10 drops | tx |
| 2026-11-14 18:50:10 AEST | Payment | → | rKEtY12…itZPs | 10 drops | tx |
| 2026-11-14 18:49:31 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-14 18:49:30 AEST | Payment | → | rMx8Vps…QJr2p | 10 drops | tx |
| 2026-11-14 18:48:52 AEST | Payment | → | rMdYvYL…gVBtb | 10 drops | tx |
| 2026-11-14 18:48:51 AEST | Payment | → | rHQDtZM…Yrjra | 10 drops | tx |
| 2026-11-14 18:48:51 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-14 18:48:51 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-14 18:48:32 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 18:48:21 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-14 18:48:21 AEST | Payment | → | rDYvgC1…disvP | 10 drops | tx |
| 2026-11-14 18:48:20 AEST | Payment | → | rUMGKvP…pGeyx | 10 drops | tx |
| 2026-11-14 18:47:21 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-14 18:47:20 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-14 18:47:20 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 18:46:41 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-14 18:46:41 AEST | Payment | → | rhMBhwS…2zqiM | 10 drops | tx |
| 2026-11-14 18:45:31 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-14 18:45:31 AEST | Payment | → | rHyPgBP…PVmKW | 10 drops | tx |
| 2026-11-14 18:45:30 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-14 18:45:00 AEST | Payment | → | rnPmttB…LWMXG | 10 drops | tx |
| 2026-11-14 18:45:00 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 18:44:20 AEST | Payment | → | rf6TSs5…PvH4m | 10 drops | tx |
| 2026-11-14 18:44:12 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-14 18:43:50 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-14 18:43:50 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-14 18:43:41 AEST | Payment | → | rwUMBMw…1H5pn | 10 drops | tx |
| 2026-11-14 18:43:11 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-14 18:43:11 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-14 18:42:32 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-14 18:42:32 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-14 18:42:32 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-14 18:42:31 AEST | Payment | → | rNJ9x9h…8D97f | 10 drops | tx |
| 2026-11-14 18:41:51 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 18:41:51 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-14 18:40:40 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 18:40:10 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-14 18:39:32 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 18:39:01 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-14 18:39:01 AEST | Payment | → | rL2exmY…7oqjp | 10 drops | tx |
| 2026-11-14 18:38:31 AEST | Payment | → | rnoRX81…PpTNa | 10 drops | tx |
| 2026-11-14 18:38:31 AEST | Payment | → | rpz5zUK…sbNhE | 10 drops | tx |
| 2026-11-14 18:38:01 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-14 18:37:40 AEST | Payment | → | raiqHch…nhERt | 10 drops | tx |
| 2026-11-14 18:37:32 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |