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.
rP6L1szkkuReSSxXxxJ8DuaTq7N6DmCYff
92.5% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 42991 dust payments, 39752 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 06:42:51 AEST | Payment | → | rffP35d…542Rz | 10 drops | tx |
| 2026-11-15 06:41:12 AEST | Payment | → | rffP35d…542Rz | 10 drops | tx |
| 2026-11-15 06:40:40 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-15 06:40:40 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 06:40:01 AEST | Payment | → | rE8A5sC…AxgeR | 10 drops | tx |
| 2026-11-15 06:40:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 06:40:00 AEST | Payment | → | rB1kVfL…xmwSK | 10 drops | tx |
| 2026-11-15 06:40:00 AEST | Payment | → | rpWpGbe…h5Rt1 | 10 drops | tx |
| 2026-11-15 06:39:20 AEST | Payment | → | rBvh6oY…VMmCg | 10 drops | tx |
| 2026-11-15 06:39:20 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 06:38:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 06:38:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 06:38:31 AEST | Payment | → | r9Ky6Bd…v3M7T | 10 drops | tx |
| 2026-11-15 06:38:31 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 06:37:51 AEST | Payment | → | rHrWF5E…bBLiC | 10 drops | tx |
| 2026-11-15 06:37:50 AEST | Payment | → | r4RKHXL…DQrA6 | 10 drops | tx |
| 2026-11-15 06:37:11 AEST | Payment | → | rHrWF5E…bBLiC | 10 drops | tx |
| 2026-11-15 06:35:52 AEST | Payment | → | rBsNQXF…vmvYP | 10 drops | tx |
| 2026-11-15 06:35:52 AEST | Payment | → | rfkXSaC…dtVXjFlare Core Vault | 10 drops | tx |
| 2026-11-15 06:35:52 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-15 06:35:20 AEST | Payment | → | rU3KcE1…F31Wr | 10 drops | tx |
| 2026-11-15 06:35:20 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 06:35:12 AEST | Payment | → | rpGkzxq…wAncj | 10 drops | tx |
| 2026-11-15 06:35:12 AEST | Payment | → | rwijg5q…zp7ex | 10 drops | tx |
| 2026-11-15 06:35:12 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 06:34:41 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 06:34:01 AEST | Payment | → | rwU2VeX…GpDqG | 10 drops | tx |
| 2026-11-15 06:33:30 AEST | Payment | → | rwijg5q…zp7ex | 10 drops | tx |
| 2026-11-15 06:33:10 AEST | Payment | → | rUHE6R4…11Xss | 10 drops | tx |
| 2026-11-15 06:32:40 AEST | Payment | → | rMaadiC…uGJQG | 10 drops | tx |
| 2026-11-15 06:32:40 AEST | Payment | → | rBZChod…6GP59 | 10 drops | tx |
| 2026-11-15 06:31:12 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-15 06:31:12 AEST | Payment | → | rpWpGbe…h5Rt1 | 10 drops | tx |
| 2026-11-15 06:31:12 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 06:31:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 06:30:42 AEST | Payment | → | rEPQxsS…rqgp2Doppler Finance | 10 drops | tx |
| 2026-11-15 06:30:31 AEST | Payment | → | rMe9wPV…6CVBP | 10 drops | tx |
| 2026-11-15 06:30:00 AEST | Payment | → | rabeGWG…3NKzr | 10 drops | tx |
| 2026-11-15 06:30:00 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 06:30:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 06:28:20 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 06:26:21 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-15 06:25:51 AEST | Payment | → | rJcvWrD…sHDvi | 10 drops | tx |
| 2026-11-15 06:25:21 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-15 06:24:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 06:24:12 AEST | Payment | → | rhxvwae…BydAp | 10 drops | tx |
| 2026-11-15 06:23:50 AEST | Payment | → | rJQQbfd…8SrUF | 10 drops | tx |
| 2026-11-15 06:22:21 AEST | Payment | → | r4ZbgBs…A1EAy | 10 drops | tx |
| 2026-11-15 06:22:00 AEST | Payment | → | rMeex5L…k6yXz | 10 drops | tx |
| 2026-11-15 06:21:21 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 06:20:42 AEST | Payment | → | rBg3JJ5…svNWU | 10 drops | tx |
| 2026-11-15 06:19:20 AEST | Payment | → | rE8A5sC…AxgeR | 10 drops | tx |
| 2026-11-15 06:19:12 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 06:18:41 AEST | Payment | → | rBZChod…6GP59 | 10 drops | tx |
| 2026-11-15 06:18:41 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-15 06:18:40 AEST | Payment | → | rJpKWz6…dXy4Y | 10 drops | tx |
| 2026-11-15 06:18:30 AEST | Payment | → | rEPQxsS…rqgp2Doppler Finance | 10 drops | tx |
| 2026-11-15 06:18:20 AEST | Payment | → | rETP9V6…1bQGJ | 10 drops | tx |
| 2026-11-15 06:16:21 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 06:16:21 AEST | Payment | → | rNBDbaB…gMmuP | 10 drops | tx |
| 2026-11-15 06:16:10 AEST | Payment | → | rEPQxsS…rqgp2Doppler Finance | 10 drops | tx |
| 2026-11-15 06:15:40 AEST | Payment | → | rJ3aEZZ…1DVkY | 10 drops | tx |
| 2026-11-15 06:15:11 AEST | Payment | → | rJ3Aejx…XrLHA | 10 drops | tx |
| 2026-11-15 06:15:10 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 06:15:10 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 06:15:10 AEST | Payment | → | rKTfnaw…ph6EZ | 10 drops | tx |
| 2026-11-15 06:14:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 06:09:10 AEST | Payment | → | rswasfD…mZmbz | 10 drops | tx |
| 2026-11-15 06:08:32 AEST | Payment | → | rhmrx7e…qe8gB | 10 drops | tx |
| 2026-11-15 06:07:11 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 06:06:31 AEST | Payment | → | rUf5QkX…hN5NgCoinbase cbXRP | 10 drops | tx |
| 2026-11-15 06:06:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 06:05:20 AEST | Payment | → | rMTwKkK…iZhzs | 10 drops | tx |
| 2026-11-15 06:04:32 AEST | Payment | → | rsJWtZt…rZypT | 10 drops | tx |
| 2026-11-15 06:04:31 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 06:03:41 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 06:03:41 AEST | Payment | → | rUYZa2T…Paeta | 10 drops | tx |
| 2026-11-15 06:03:01 AEST | Payment | → | rfHamjx…CWG72 | 10 drops | tx |
| 2026-11-15 06:01:51 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-15 06:01:10 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-15 06:00:51 AEST | Payment | → | rBZChod…6GP59 | 10 drops | tx |
| 2026-11-15 06:00:51 AEST | Payment | → | rht7Mmc…a6v56 | 10 drops | tx |
| 2026-11-15 05:59:10 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 05:59:10 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 05:59:10 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 05:58:11 AEST | Payment | → | rEPQxsS…rqgp2Doppler Finance | 10 drops | tx |
| 2026-11-15 05:58:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 05:58:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 05:58:10 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-15 05:58:10 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 05:55:01 AEST | Payment | → | rzyNjEN…WkapZ | 10 drops | tx |
| 2026-11-15 05:55:01 AEST | Payment | → | rzyNjEN…otuEb | 10 drops | tx |
| 2026-11-15 05:54:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 05:53:52 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 05:52:50 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 05:50:30 AEST | Payment | → | rhQt8XP…WSnxt | 10 drops | tx |
| 2026-11-15 05:50:30 AEST | Payment | → | rBxvm62…NiLxU | 10 drops | tx |
| 2026-11-15 05:50:00 AEST | Payment | → | r46ZXQE…Et7ps | 10 drops | tx |
| 2026-11-15 05:50:00 AEST | Payment | → | rhnq9RU…ACpfe | 10 drops | tx |
| 2026-11-15 05:49:11 AEST | Payment | → | rHrWF5E…bBLiC | 10 drops | tx |