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.
rR5NDJVgVpsRibiji3i4x6hTwTSPVPhag
99.4% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 10821 dust payments, 10752 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 00:35:00 AEST | Payment | → | r9e2Fqa…56mpD | 10 drops | tx |
| 2026-11-15 00:35:00 AEST | Payment | → | rhTviJK…EbvrU | 10 drops | tx |
| 2026-11-15 00:33:20 AEST | Payment | → | r4UYLE1…nsoQc | 10 drops | tx |
| 2026-11-15 00:33:20 AEST | Payment | → | rKBFZ62…wnSwG | 10 drops | tx |
| 2026-11-15 00:32:21 AEST | Payment | → | rwpNQmF…Bw54F | 10 drops | tx |
| 2026-11-15 00:32:21 AEST | Payment | → | rn7d8bZ…Grs34 | 10 drops | tx |
| 2026-11-15 00:32:20 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 00:31:31 AEST | Payment | → | rpkgrus…qV3Ap | 10 drops | tx |
| 2026-11-15 00:30:51 AEST | Payment | → | rEbKn9t…4C86j | 10 drops | tx |
| 2026-11-15 00:30:51 AEST | Payment | → | ra9tQF2…Utot7 | 10 drops | tx |
| 2026-11-15 00:29:30 AEST | Payment | → | r4A1p8c…z9GeM | 10 drops | tx |
| 2026-11-15 00:28:40 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-15 00:28:40 AEST | Payment | → | rBfB2Nd…EenKj | 10 drops | tx |
| 2026-11-15 00:26:00 AEST | Payment | → | r4ScoZz…SSU8E | 10 drops | tx |
| 2026-11-15 00:26:00 AEST | Payment | → | rBwZd1g…w3N6X | 10 drops | tx |
| 2026-11-15 00:24:41 AEST | Payment | → | rDFjUm3…931q8 | 10 drops | tx |
| 2026-11-15 00:24:10 AEST | Payment | → | rs96Stz…js8YT | 10 drops | tx |
| 2026-11-15 00:24:10 AEST | Payment | → | rHvWDeN…GQm6P | 10 drops | tx |
| 2026-11-15 00:23:42 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-15 00:23:31 AEST | Payment | → | rK7PYSH…A4fyf | 10 drops | tx |
| 2026-11-15 00:23:31 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-15 00:21:50 AEST | Payment | → | rwphTg7…StLV9 | 10 drops | tx |
| 2026-11-15 00:21:20 AEST | Payment | → | r3nLubD…m7ZY3 | 10 drops | tx |
| 2026-11-15 00:21:20 AEST | Payment | → | r3V87E6…wsqjF | 10 drops | tx |
| 2026-11-15 00:20:41 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 00:20:41 AEST | Payment | → | rEZm3Dt…pEKcq | 10 drops | tx |
| 2026-11-15 00:20:41 AEST | Payment | → | rDKVa2v…7BdCQ | 10 drops | tx |
| 2026-11-15 00:20:01 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-15 00:20:01 AEST | Payment | → | riFzF8E…rq5BJ | 10 drops | tx |
| 2026-11-15 00:18:32 AEST | Payment | → | rUD9Z1m…e41JK | 10 drops | tx |
| 2026-11-15 00:17:40 AEST | Payment | → | rnKVWhB…sP5GF | 10 drops | tx |
| 2026-11-15 00:16:11 AEST | Payment | → | rn3zs33…mkDcv | 10 drops | tx |
| 2026-11-15 00:16:11 AEST | Payment | → | rDLqpvi…viYCQ | 10 drops | tx |
| 2026-11-15 00:16:11 AEST | Payment | → | rGXZT2W…haFTD | 10 drops | tx |
| 2026-11-15 00:11:51 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-15 00:11:50 AEST | Payment | → | rBMb5HZ…kziek | 10 drops | tx |
| 2026-11-15 00:09:11 AEST | Payment | → | rB1kVfL…xmwSK | 10 drops | tx |
| 2026-11-15 00:08:10 AEST | Payment | → | r3pM6QS…XAmzX | 10 drops | tx |
| 2026-11-15 00:08:10 AEST | Payment | → | rG8Nm8R…rJVuJ | 10 drops | tx |
| 2026-11-15 00:07:30 AEST | Payment | → | rBmCgw3…aK47h | 10 drops | tx |
| 2026-11-15 00:07:00 AEST | Payment | → | rGn6Gqe…PYAEv | 10 drops | tx |
| 2026-11-15 00:05:51 AEST | Payment | → | rQ9kju7…juK79 | 10 drops | tx |
| 2026-11-15 00:03:40 AEST | Payment | → | rKFjqFW…MNdcf | 10 drops | tx |
| 2026-11-15 00:03:40 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-15 00:03:40 AEST | Payment | → | r3itKBd…cpK5Y | 10 drops | tx |
| 2026-11-15 00:02:51 AEST | Payment | → | rKLndF5…HyPvd | 10 drops | tx |
| 2026-11-15 00:02:20 AEST | Payment | → | raZ9Q3M…viXfc | 10 drops | tx |
| 2026-11-15 00:02:20 AEST | Payment | → | rSmys1h…o9BKw | 10 drops | tx |
| 2026-11-15 00:01:22 AEST | Payment | → | rrpvQk6…jg31m | 10 drops | tx |
| 2026-11-15 00:01:21 AEST | Payment | → | rLuvSFa…aztLZ | 10 drops | tx |
| 2026-11-15 00:01:21 AEST | Payment | → | r3KqZwi…Mgmka | 10 drops | tx |
| 2026-11-15 00:00:30 AEST | Payment | → | rMLYGMg…iHRdQ | 10 drops | tx |
| 2026-11-14 23:59:30 AEST | Payment | → | r9UjUv9…TEHX1 | 10 drops | tx |
| 2026-11-14 23:58:22 AEST | Payment | → | rG4344V…vx1hd | 10 drops | tx |
| 2026-11-14 23:58:21 AEST | Payment | → | r9TJyQq…S35jc | 10 drops | tx |
| 2026-11-14 23:57:40 AEST | Payment | → | rHTG1w7…knEqU | 10 drops | tx |
| 2026-11-14 23:57:40 AEST | Payment | → | rDGHgRb…zvurW | 10 drops | tx |
| 2026-11-14 23:56:10 AEST | Payment | → | rfB9Vqo…1QaKs | 10 drops | tx |
| 2026-11-14 23:55:32 AEST | Payment | → | rwmTKai…wifTs | 10 drops | tx |
| 2026-11-14 23:54:31 AEST | Payment | → | rs4kp3m…YxKzg | 10 drops | tx |
| 2026-11-14 23:53:11 AEST | Payment | → | rniLB5r…G6QhM | 10 drops | tx |
| 2026-11-14 23:52:40 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-14 23:52:01 AEST | Payment | → | rs4kp3m…YxKzg | 10 drops | tx |
| 2026-11-14 23:52:01 AEST | Payment | → | rUvrL1h…r84hZ | 10 drops | tx |
| 2026-11-14 23:50:50 AEST | Payment | → | rNxgLKs…xCuN9 | 10 drops | tx |
| 2026-11-14 23:50:20 AEST | Payment | → | rKfpus1…5j7tp | 10 drops | tx |
| 2026-11-14 23:49:41 AEST | Payment | → | rhWuvAz…vabVM | 10 drops | tx |
| 2026-11-14 23:48:50 AEST | Payment | → | rN93ynr…1URQc | 10 drops | tx |
| 2026-11-14 23:48:12 AEST | Payment | → | rBhmZSE…Ca2ER | 10 drops | tx |
| 2026-11-14 23:47:41 AEST | Payment | → | rMi3hbT…kpxcL | 10 drops | tx |
| 2026-11-14 23:47:10 AEST | Payment | → | raqnTue…BiuB2 | 10 drops | tx |
| 2026-11-14 23:46:10 AEST | Payment | → | r4PUZwP…ebDGx | 10 drops | tx |
| 2026-11-14 23:46:10 AEST | Payment | → | rPEGdyR…KG24d | 10 drops | tx |
| 2026-11-14 23:44:30 AEST | Payment | → | rLW3zzH…HxeZr | 10 drops | tx |
| 2026-11-14 23:44:01 AEST | Payment | → | rPLaLyp…oV8bu | 10 drops | tx |
| 2026-11-14 23:43:40 AEST | Payment | → | raVgvNg…tCPFt | 10 drops | tx |
| 2026-11-14 23:42:41 AEST | Payment | → | rKoaqVw…FpX43 | 10 drops | tx |
| 2026-11-14 23:42:12 AEST | Payment | → | rQKK6By…zzF5N | 10 drops | tx |
| 2026-11-14 23:42:12 AEST | Payment | → | rMjD4Lx…zdDzW | 10 drops | tx |
| 2026-11-14 23:41:50 AEST | Payment | → | rLTAXc1…LQ6nK | 10 drops | tx |
| 2026-11-14 23:40:50 AEST | Payment | → | rhyBybU…Qa1Nt | 10 drops | tx |
| 2026-11-14 23:39:31 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-14 23:39:31 AEST | Payment | → | rBUxqb3…XEPQc | 10 drops | tx |
| 2026-11-14 23:39:31 AEST | Payment | → | rHZ5SaQ…bpPL9 | 10 drops | tx |
| 2026-11-14 23:38:31 AEST | Payment | → | rL3BwKa…axqnr | 10 drops | tx |
| 2026-11-14 23:36:51 AEST | Payment | → | rBkXtJd…y83x2 | 10 drops | tx |
| 2026-11-14 23:35:42 AEST | Payment | → | rnVcMfj…URtkZ | 10 drops | tx |
| 2026-11-14 23:35:41 AEST | Payment | → | rKoNXKJ…dhtQY | 10 drops | tx |
| 2026-11-14 23:34:51 AEST | Payment | → | r4tpnFY…gx83M | 10 drops | tx |
| 2026-11-14 23:34:51 AEST | Payment | → | rKoNXKJ…dhtQY | 10 drops | tx |
| 2026-11-14 23:34:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 23:33:20 AEST | Payment | → | ra1vdvD…YdHZ4 | 10 drops | tx |
| 2026-11-14 23:33:11 AEST | Payment | → | rUsdo7Y…ceSvQ | 10 drops | tx |
| 2026-11-14 23:32:41 AEST | Payment | → | r3nLubD…m7ZY3 | 10 drops | tx |
| 2026-11-14 23:30:41 AEST | Payment | → | rEmTuau…BqR1L | 10 drops | tx |
| 2026-11-14 23:30:41 AEST | Payment | → | r3eKM7r…dtYtH | 10 drops | tx |
| 2026-11-14 23:29:00 AEST | Payment | → | r3nLubD…m7ZY3 | 10 drops | tx |
| 2026-11-14 23:28:20 AEST | Payment | → | r92Fa3V…o2gEk | 10 drops | tx |
| 2026-11-14 23:28:12 AEST | Payment | → | rpATue2…Pe2mh | 10 drops | tx |
| 2026-11-14 23:28:12 AEST | Payment | → | rHf1Ji5…hirHZ | 10 drops | tx |