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.
rNzocJ9L3AV9XFnEGJejBFqR6Vw56F7rY
91.2% · address poisoner · listed 2026-10-08 22:24:41 AEST · Follow its funds →
- 206637 dust payments, 188404 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 04:13:22 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 04:13:21 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 04:13:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 04:12:51 AEST | Payment | → | rJkm5nm…aiNgm | 10 drops | tx |
| 2026-11-15 04:12:51 AEST | Payment | → | rnbGds3…K7jMV | 10 drops | tx |
| 2026-11-15 04:12:51 AEST | Payment | → | rf3NFbt…iVFTF | 10 drops | tx |
| 2026-11-15 04:12:51 AEST | Payment | → | rGBNgmP…Qrybm | 10 drops | tx |
| 2026-11-15 04:12:21 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 04:12:21 AEST | Payment | → | rU3KcE1…F31Wr | 10 drops | tx |
| 2026-11-15 04:12:21 AEST | Payment | → | r3tcVtT…ZiN1X | 10 drops | tx |
| 2026-11-15 04:12:20 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-15 04:11:50 AEST | Payment | → | rpWJmMc…DJBZuCoins.ph | 10 drops | tx |
| 2026-11-15 04:11:42 AEST | Payment | → | rNwUcrx…RBVAdCoins.ph | 10 drops | tx |
| 2026-11-15 04:11:42 AEST | Payment | → | r9bB7v8…ArdZG | 10 drops | tx |
| 2026-11-15 04:11:42 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 04:11:10 AEST | Payment | → | rJ3Aejx…XrLHA | 10 drops | tx |
| 2026-11-15 04:10:42 AEST | Payment | → | rNBHzaC…89ApB | 10 drops | tx |
| 2026-11-15 04:10:42 AEST | Payment | → | rNBHzaC…89ApB | 10 drops | tx |
| 2026-11-15 04:10:31 AEST | Payment | → | rB4PXBD…uBrVJ | 10 drops | tx |
| 2026-11-15 04:10:30 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 04:10:30 AEST | Payment | → | rhRtu8L…D6141 | 10 drops | tx |
| 2026-11-15 04:10:30 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-15 04:10:30 AEST | Payment | → | rB4PXBD…uBrVJ | 10 drops | tx |
| 2026-11-15 04:10:30 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 04:10:01 AEST | Payment | → | rPzru2x…WydxF | 10 drops | tx |
| 2026-11-15 04:10:00 AEST | Payment | → | rM8hoxz…nKRux | 10 drops | tx |
| 2026-11-15 04:10:00 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 04:10:00 AEST | Payment | → | ramEYaE…zwmeb | 10 drops | tx |
| 2026-11-15 04:10:00 AEST | Payment | → | rLpeciy…XGnE8 | 10 drops | tx |
| 2026-11-15 04:09:51 AEST | Payment | → | rfm3Dfp…Z2V1Y | 10 drops | tx |
| 2026-11-15 04:09:51 AEST | Payment | → | rKgmJQQ…h4xwJ | 10 drops | tx |
| 2026-11-15 04:09:51 AEST | Payment | → | r3Trhyv…iAsbD | 10 drops | tx |
| 2026-11-15 04:09:50 AEST | Payment | → | rwzdiK9…9WFur | 10 drops | tx |
| 2026-11-15 04:09:50 AEST | Payment | → | r345Wi3…zEnmW | 10 drops | tx |
| 2026-11-15 04:09:50 AEST | Payment | → | r4NWb5A…Ff44k | 10 drops | tx |
| 2026-11-15 04:09:50 AEST | Payment | → | rwr8aKS…karbk | 10 drops | tx |
| 2026-11-15 04:09:42 AEST | Payment | → | r4ehsUJ…sUqYy | 10 drops | tx |
| 2026-11-15 04:09:42 AEST | Payment | → | rNBHzaC…89ApB | 10 drops | tx |
| 2026-11-15 04:09:42 AEST | Payment | → | r345Wi3…v99oo | 10 drops | tx |
| 2026-11-15 04:09:42 AEST | Payment | → | rNbR4Gw…jrACC | 10 drops | tx |
| 2026-11-15 04:09:41 AEST | Payment | → | rM8hoxz…1UAEq | 10 drops | tx |
| 2026-11-15 04:09:41 AEST | Payment | → | rGMyA3h…VXgSV | 10 drops | tx |
| 2026-11-15 04:09:41 AEST | Payment | → | rBi1QrV…M3tNS | 10 drops | tx |
| 2026-11-15 04:09:41 AEST | Payment | → | rH8s8ML…MVLQd | 10 drops | tx |
| 2026-11-15 04:09:41 AEST | Payment | → | ramEYaE…HFJnm | 10 drops | tx |
| 2026-11-15 04:09:41 AEST | Payment | → | rNBHzaC…89ApB | 10 drops | tx |
| 2026-11-15 04:09:41 AEST | Payment | → | rNbR4Gw…7kPHR | 10 drops | tx |
| 2026-11-15 04:09:41 AEST | Payment | → | rKgmJQQ…pa6jh | 10 drops | tx |
| 2026-11-15 04:09:31 AEST | Payment | → | rKgmJQQ…iCt35 | 10 drops | tx |
| 2026-11-15 04:09:31 AEST | Payment | → | rH8s8ML…ct8bP | 10 drops | tx |
| 2026-11-15 04:09:31 AEST | Payment | → | r345Wi3…8U3NK | 10 drops | tx |
| 2026-11-15 04:09:31 AEST | Payment | → | ramEYaE…nnYja | 10 drops | tx |
| 2026-11-15 04:09:30 AEST | Payment | → | rfm3Dfp…RaKCo | 10 drops | tx |
| 2026-11-15 04:09:30 AEST | Payment | → | r4NWb5A…xmz7j | 10 drops | tx |
| 2026-11-15 04:09:30 AEST | Payment | → | rM8hoxz…Gcjxd | 10 drops | tx |
| 2026-11-15 04:09:30 AEST | Payment | → | r3Trhyv…eJHZ3 | 10 drops | tx |
| 2026-11-15 04:09:22 AEST | Payment | → | r4ehsUJ…BJNgC | 10 drops | tx |
| 2026-11-15 04:09:22 AEST | Payment | → | r4NWb5A…vazPo | 10 drops | tx |
| 2026-11-15 04:09:22 AEST | Payment | → | rwzdiK9…UuA26 | 10 drops | tx |
| 2026-11-15 04:09:22 AEST | Payment | → | r3Trhyv…Ceq6n | 10 drops | tx |
| 2026-11-15 04:09:21 AEST | Payment | → | rfm3Dfp…ZQtyg | 10 drops | tx |
| 2026-11-15 04:09:21 AEST | Payment | → | rNbR4Gw…eqEBv | 10 drops | tx |
| 2026-11-15 04:09:21 AEST | Payment | → | rNBHzaC…89ApB | 10 drops | tx |
| 2026-11-15 04:09:21 AEST | Payment | → | rBi1QrV…8iais | 10 drops | tx |
| 2026-11-15 04:09:20 AEST | Payment | → | rLpeciy…gq8Ms | 10 drops | tx |
| 2026-11-15 04:09:20 AEST | Payment | → | rH8s8ML…Z7smE | 10 drops | tx |
| 2026-11-15 04:09:20 AEST | Payment | → | rwr8aKS…KR7XS | 10 drops | tx |
| 2026-11-15 04:09:20 AEST | Payment | → | rGMyA3h…BFRWM | 10 drops | tx |
| 2026-11-15 04:09:20 AEST | Payment | → | rGMyA3h…uNsSL | 10 drops | tx |
| 2026-11-15 04:09:11 AEST | Payment | → | rwzdiK9…BYxYv | 10 drops | tx |
| 2026-11-15 04:08:02 AEST | Payment | → | rJvXaFe…hzQBB | 10 drops | tx |
| 2026-11-15 04:08:01 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 04:07:00 AEST | Payment | → | rJvXaFe…hzQBB | 10 drops | tx |
| 2026-11-15 04:07:00 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 04:07:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 04:07:00 AEST | Payment | → | rnNT8Tx…NkJsW | 10 drops | tx |
| 2026-11-15 04:06:30 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 04:06:30 AEST | Payment | → | rwNyE6d…3y8hX | 10 drops | tx |
| 2026-11-15 04:06:30 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-15 04:06:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 04:06:21 AEST | Payment | → | rnCAWLi…XTSZF | 10 drops | tx |
| 2026-11-15 04:05:52 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 04:05:51 AEST | Payment | → | rEscKpA…a2Q2q | 10 drops | tx |
| 2026-11-15 04:05:51 AEST | Payment | → | rxcbeW3…kaQkH | 10 drops | tx |
| 2026-11-15 04:05:51 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-15 04:05:11 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-15 04:05:11 AEST | Payment | → | r3GNZ9D…pKxUh | 10 drops | tx |
| 2026-11-15 04:05:10 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-15 04:04:20 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 04:04:20 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 04:03:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 04:03:50 AEST | Payment | → | rnwJkyb…354ky | 10 drops | tx |
| 2026-11-15 04:03:50 AEST | Payment | → | rpUbnGK…1wyaT | 10 drops | tx |
| 2026-11-15 04:03:50 AEST | Payment | → | rpU8jcq…kZBsX | 10 drops | tx |
| 2026-11-15 04:03:10 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 04:03:01 AEST | Payment | → | rDJ2AaP…HCq45 | 10 drops | tx |
| 2026-11-15 04:03:01 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 04:03:01 AEST | Payment | → | rDJ3ove…T1uiv | 10 drops | tx |
| 2026-11-15 04:03:01 AEST | Payment | → | rUFiHLX…gW2Pr | 10 drops | tx |
| 2026-11-15 04:03:00 AEST | Payment | → | rMyZVWL…A9cZq | 10 drops | tx |