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.
rUbt82cnFDjcet7MybRZ9NhN1istJ3qYbm
97.2% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 92666 dust payments, 90047 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 06:08:40 AEST | Payment | → | rUc2a4A…Y8Krj | 10 drops | tx |
| 2026-11-15 06:08:40 AEST | Payment | → | rag78CA…DH6Q2 | 10 drops | tx |
| 2026-11-15 06:08:40 AEST | Payment | → | rUP57iq…Rf1PF | 10 drops | tx |
| 2026-11-15 06:08:40 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-15 06:08:32 AEST | Payment | → | rUfK5GB…CoN8q | 10 drops | tx |
| 2026-11-15 06:08:11 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 06:08:11 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 06:08:10 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 06:08:10 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 06:08:02 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 06:08:01 AEST | Payment | → | rKdtvxT…N6KhF | 10 drops | tx |
| 2026-11-15 06:08:01 AEST | Payment | → | rKGZV2e…pYHA5 | 10 drops | tx |
| 2026-11-15 06:08:01 AEST | Payment | → | rn7d8bZ…Grs34 | 10 drops | tx |
| 2026-11-15 06:08:00 AEST | Payment | → | rHvWDeN…GQm6P | 10 drops | tx |
| 2026-11-15 06:08:00 AEST | Payment | → | rGJwRyc…WSBNb | 10 drops | tx |
| 2026-11-15 06:08:00 AEST | Payment | → | rwQkTk5…E5fVU | 10 drops | tx |
| 2026-11-15 06:08:00 AEST | Payment | → | raSxCow…DGS1s | 10 drops | tx |
| 2026-11-15 06:07:11 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 06:07:11 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 06:07:11 AEST | Payment | → | rmYS6oM…kdNxu | 10 drops | tx |
| 2026-11-15 06:06:32 AEST | Payment | → | rLb5HVo…FmiHk | 10 drops | tx |
| 2026-11-15 06:06:31 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-15 06:06:31 AEST | Payment | → | rPkWHmK…wqKpsCoinbase | 10 drops | tx |
| 2026-11-15 06:06:31 AEST | Payment | → | rBTeiLL…YoxH3 | 10 drops | tx |
| 2026-11-15 06:06:00 AEST | Payment | → | r9EUpQ9…5jWbN | 10 drops | tx |
| 2026-11-15 06:06:00 AEST | Payment | → | raUx6pU…pt9un | 10 drops | tx |
| 2026-11-15 06:05:20 AEST | Payment | → | rhvJ3h1…qn5Gp | 10 drops | tx |
| 2026-11-15 06:05:20 AEST | Payment | → | ra6rfvd…2UPrK | 10 drops | tx |
| 2026-11-15 06:05:20 AEST | Payment | → | rL6Qrcx…4n7Jp | 10 drops | tx |
| 2026-11-15 06:04:31 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 06:03:42 AEST | Payment | → | rwyvQ8X…3GqaQ | 10 drops | tx |
| 2026-11-15 06:03:41 AEST | Payment | → | rPxGeqg…HCSCZ | 10 drops | tx |
| 2026-11-15 06:03:41 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-15 06:03:01 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 06:02:21 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-15 06:02:20 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-15 06:02:20 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 06:01:41 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 06:01:41 AEST | Payment | → | r4Lezi8…mmRUN | 10 drops | tx |
| 2026-11-15 06:01:41 AEST | Payment | → | rBuWGAP…FA5Ud | 10 drops | tx |
| 2026-11-15 06:01:00 AEST | Payment | → | rM2u5U1…x2hEU | 10 drops | tx |
| 2026-11-15 06:01:00 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-15 06:01:00 AEST | Payment | → | rHvWDeN…GQm6P | 10 drops | tx |
| 2026-11-15 06:01:00 AEST | Payment | → | rHrWF5E…bBLiC | 10 drops | tx |
| 2026-11-15 06:00:51 AEST | Payment | → | r9afAsf…8Aggs | 10 drops | tx |
| 2026-11-15 06:00:51 AEST | Payment | → | rN4qCTy…zGe3V | 10 drops | tx |
| 2026-11-15 06:00:51 AEST | Payment | → | rpK2grm…snaS1 | 10 drops | tx |
| 2026-11-15 05:59:10 AEST | Payment | → | rhez9km…vNSYY | 10 drops | tx |
| 2026-11-15 05:59:10 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 05:58:42 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 05:58:42 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 05:58:41 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 05:58:21 AEST | Payment | → | rNpHmCU…d9GSk | 10 drops | tx |
| 2026-11-15 05:58:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 05:58:20 AEST | Payment | → | rKCXakL…RsfXw | 10 drops | tx |
| 2026-11-15 05:58:20 AEST | Payment | → | rJjMWs7…VgjfX | 10 drops | tx |
| 2026-11-15 05:58:20 AEST | Payment | → | rJw8Bxj…5QgW1 | 10 drops | tx |
| 2026-11-15 05:58:20 AEST | Payment | → | rBuWGAP…FA5Ud | 10 drops | tx |
| 2026-11-15 05:58:20 AEST | Payment | → | rBuAvb7…gYEMn | 10 drops | tx |
| 2026-11-15 05:58:20 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-15 05:58:12 AEST | Payment | → | rHDQh2U…qSKvw | 10 drops | tx |
| 2026-11-15 05:58:12 AEST | Payment | → | rGXZT2W…haFTD | 10 drops | tx |
| 2026-11-15 05:58:12 AEST | Payment | → | r9afAsf…8Aggs | 10 drops | tx |
| 2026-11-15 05:58:12 AEST | Payment | → | rPJXMEu…kNzWk | 10 drops | tx |
| 2026-11-15 05:58:11 AEST | Payment | → | rw8YJFE…6Psjp | 10 drops | tx |
| 2026-11-15 05:58:11 AEST | Payment | → | r9JS3Hd…9HsaB | 10 drops | tx |
| 2026-11-15 05:58:11 AEST | Payment | → | rfez8nE…DfXMS | 10 drops | tx |
| 2026-11-15 05:58:11 AEST | Payment | → | rDuL37u…buWi4 | 10 drops | tx |
| 2026-11-15 05:58:11 AEST | Payment | → | r9aAjGJ…BDrR3 | 10 drops | tx |
| 2026-11-15 05:58:11 AEST | Payment | → | rKMuRYq…1mWUH | 10 drops | tx |
| 2026-11-15 05:58:11 AEST | Payment | → | rL9GcrQ…abEHZ | 10 drops | tx |
| 2026-11-15 05:58:10 AEST | Payment | → | rfkXSaC…dtVXjFlare Core Vault | 10 drops | tx |
| 2026-11-15 05:58:10 AEST | Payment | → | rHjbirY…8APnv | 10 drops | tx |
| 2026-11-15 05:55:21 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 05:55:21 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-15 05:55:21 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-15 05:55:20 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 05:55:20 AEST | Payment | → | rKQqM2n…qBoir | 10 drops | tx |
| 2026-11-15 05:55:20 AEST | Payment | → | rwT5fiU…uZcmU | 10 drops | tx |
| 2026-11-15 05:55:20 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 05:55:11 AEST | Payment | → | rzyNjEN…tiPm1 | 10 drops | tx |
| 2026-11-15 05:55:11 AEST | Payment | → | r4PPCon…26NZA | 10 drops | tx |
| 2026-11-15 05:55:11 AEST | Payment | → | rzyNjEN…Xu7r6 | 10 drops | tx |
| 2026-11-15 05:55:11 AEST | Payment | → | rzyNjEN…wjyya | 10 drops | tx |
| 2026-11-15 05:55:10 AEST | Payment | → | rzyNjEN…NDkXw | 10 drops | tx |
| 2026-11-15 05:55:10 AEST | Payment | → | rzyNjEN…JNb3R | 10 drops | tx |
| 2026-11-15 05:55:10 AEST | Payment | → | rzyNjEN…WAXyR | 10 drops | tx |
| 2026-11-15 05:55:10 AEST | Payment | → | rzyDUwh…jtXuy | 10 drops | tx |
| 2026-11-15 05:55:02 AEST | Payment | → | rzyNjEN…hAMkH | 10 drops | tx |
| 2026-11-15 05:55:02 AEST | Payment | → | rzyNjEN…q6b41 | 10 drops | tx |
| 2026-11-15 05:55:02 AEST | Payment | → | rzyNjEN…cJzM8 | 10 drops | tx |
| 2026-11-15 05:55:01 AEST | Payment | → | rzyNjEN…kme2n | 10 drops | tx |
| 2026-11-15 05:55:01 AEST | Payment | → | rzyNjEN…h53Zj | 10 drops | tx |
| 2026-11-15 05:55:01 AEST | Payment | → | rhvJ3h1…qn5Gp | 10 drops | tx |
| 2026-11-15 05:55:01 AEST | Payment | → | rzyNTwp…44P9v | 10 drops | tx |
| 2026-11-15 05:54:30 AEST | Payment | → | rpvk9vH…Rmo4w | 10 drops | tx |
| 2026-11-15 05:54:30 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-15 05:54:30 AEST | Payment | → | rDuL37u…buWi4 | 10 drops | tx |
| 2026-11-15 05:54:30 AEST | Payment | → | r3Q41i4…B8cZu | 10 drops | tx |
| 2026-11-15 05:53:41 AEST | Payment | → | rExzm2v…a6XFw | 10 drops | tx |