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.
rQpV2q4jVfVd6q4tqcL1Age5XrrEMojynM
93.7% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 21245 dust payments, 19909 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 07:54:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 07:53:10 AEST | Payment | → | rfcJUgb…8D14A | 10 drops | tx |
| 2026-11-15 07:52:31 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 07:52:31 AEST | Payment | → | rG5vtJR…wrEN3 | 10 drops | tx |
| 2026-11-15 07:52:10 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-15 07:51:51 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-15 07:51:51 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 07:50:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 07:49:11 AEST | Payment | → | rKvJwuv…MPfjy | 10 drops | tx |
| 2026-11-15 07:49:11 AEST | Payment | → | rpvijHi…LtFhq | 10 drops | tx |
| 2026-11-15 07:49:10 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-15 07:46:31 AEST | Payment | → | rpvijHi…LtFhq | 10 drops | tx |
| 2026-11-15 07:46:31 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 07:46:31 AEST | Payment | → | rU4VhSG…9sGMX | 10 drops | tx |
| 2026-11-15 07:45:52 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-15 07:44:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 07:44:30 AEST | Payment | → | rfpvt5J…TicLf | 10 drops | tx |
| 2026-11-15 07:43:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 07:43:50 AEST | Payment | → | rfrLCpG…r4DF9 | 10 drops | tx |
| 2026-11-15 07:43:01 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 07:43:01 AEST | Payment | → | rBuTgzp…sF5zw | 10 drops | tx |
| 2026-11-15 07:41:22 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 07:38:40 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 07:38:40 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 07:38:40 AEST | Payment | → | r3bU6Lo…6H7mE | 10 drops | tx |
| 2026-11-15 07:36:52 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 07:36:01 AEST | Payment | → | raV5bXp…YmwZ9Duel | 10 drops | tx |
| 2026-11-15 07:36:01 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 07:35:31 AEST | Payment | → | rDqurba…hm6Uo | 10 drops | tx |
| 2026-11-15 07:35:31 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 07:34:30 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 07:33:51 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 07:33:20 AEST | Payment | → | rHLRea8…VD9xh | 10 drops | tx |
| 2026-11-15 07:31:41 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-15 07:29:50 AEST | Payment | → | rwA6nv2…hhQUu | 10 drops | tx |
| 2026-11-15 07:29:41 AEST | Payment | → | r3bU6Lo…6H7mE | 10 drops | tx |
| 2026-11-15 07:29:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 07:28:42 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 07:26:12 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 07:25:42 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 07:24:11 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 07:24:11 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 07:22:31 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 07:21:30 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-15 07:20:41 AEST | Payment | → | rKHKDm9…mz52y | 10 drops | tx |
| 2026-11-15 07:20:41 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 07:19:21 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 07:18:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 07:16:51 AEST | Payment | → | rpAi9S1…fyWH2 | 10 drops | tx |
| 2026-11-15 07:16:20 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 07:16:12 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 07:16:12 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 07:16:12 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 07:16:12 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-15 07:16:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 07:14:42 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 07:14:01 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 07:14:01 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 07:12:30 AEST | Payment | → | rpAi9S1…fyWH2 | 10 drops | tx |
| 2026-11-15 07:11:30 AEST | Payment | → | rEJj4aB…KHPWW | 10 drops | tx |
| 2026-11-15 07:09:22 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 07:09:10 AEST | Payment | → | raL6tQ5…cVZAA | 10 drops | tx |
| 2026-11-15 07:09:10 AEST | Payment | → | rwLi6wV…3xcqF | 10 drops | tx |
| 2026-11-15 07:09:02 AEST | Payment | → | rsG4ixh…EGB8s | 10 drops | tx |
| 2026-11-15 07:08:12 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 07:08:12 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 07:07:40 AEST | Payment | → | r968Kve…8i6MJ | 10 drops | tx |
| 2026-11-15 07:06:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 07:05:31 AEST | Payment | → | rw2NRwN…dXPZ8 | 10 drops | tx |
| 2026-11-15 07:05:31 AEST | Payment | → | r968Kve…8i6MJ | 10 drops | tx |
| 2026-11-15 07:05:30 AEST | Payment | → | rKKC7dE…vpEy1 | 10 drops | tx |
| 2026-11-15 07:05:30 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 07:04:50 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 07:04:01 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-15 07:04:01 AEST | Payment | → | rD9ZXS3…HRDAT | 10 drops | tx |
| 2026-11-15 07:04:00 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 07:04:00 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-15 07:03:10 AEST | Payment | → | rELFB2G…opjUn | 10 drops | tx |
| 2026-11-15 07:02:20 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 07:01:00 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 07:01:00 AEST | Payment | → | rsG4ixh…EGB8s | 10 drops | tx |
| 2026-11-15 07:01:00 AEST | Payment | → | r3XG4tE…S16mK | 10 drops | tx |
| 2026-11-15 07:01:00 AEST | Payment | → | r4CAbSk…UiPfD | 10 drops | tx |
| 2026-11-15 07:00:52 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 07:00:10 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 06:59:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 06:59:20 AEST | Payment | → | rpmzysv…qCyYX | 10 drops | tx |
| 2026-11-15 06:58:30 AEST | Payment | → | rByV8Yh…1iU93 | 10 drops | tx |
| 2026-11-15 06:57:41 AEST | Payment | → | rLgokcR…8brUe | 10 drops | tx |
| 2026-11-15 06:57:41 AEST | Payment | → | rJTNk24…UjYpo | 10 drops | tx |
| 2026-11-15 06:57:00 AEST | Payment | → | rJTNk24…UjYpo | 10 drops | tx |
| 2026-11-15 06:57:00 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 06:57:00 AEST | Payment | → | rsG4ixh…EGB8s | 10 drops | tx |
| 2026-11-15 06:55:21 AEST | Payment | → | rsG4ixh…EGB8s | 10 drops | tx |
| 2026-11-15 06:54:00 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 06:53:10 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 06:53:10 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 06:53:01 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 06:52:20 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |
| 2026-11-15 06:52:20 AEST | Payment | → | rEC2p1C…ke6Sg | 10 drops | tx |