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.
rVTXSBjH25JRih6Dw26G3jUJE8EqMLem4
94.2% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 411 dust payments, 387 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 13:41:10 AEST | Payment | → | raoETWU…cfXxH | 10 drops | tx |
| 2026-11-14 12:26:32 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 06:37:50 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 04:00:20 AEST | Payment | → | rpeygyH…VQg2x | 10 drops | tx |
| 2026-11-14 04:00:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 02:15:50 AEST | Payment | → | rUXVGfn…CM4MS | 10 drops | tx |
| 2026-11-14 02:10:50 AEST | Payment | → | rwBD2Dr…fVBfr | 10 drops | tx |
| 2026-11-13 23:42:40 AEST | Payment | → | rUXVGfn…CM4MS | 10 drops | tx |
| 2026-11-13 20:58:21 AEST | Payment | → | rUXVGfn…CM4MS | 10 drops | tx |
| 2026-11-13 20:11:10 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-13 16:55:50 AEST | Payment | → | rsAw7wd…6LqHQ | 10 drops | tx |
| 2026-11-13 15:17:21 AEST | Payment | → | rhUBFgB…DVsQF | 10 drops | tx |
| 2026-11-13 10:54:10 AEST | Payment | → | rpee88d…KsdTy | 10 drops | tx |
| 2026-11-13 09:09:20 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-13 09:09:11 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-13 08:15:02 AEST | Payment | → | r4Fo3cb…FUPWa | 10 drops | tx |
| 2026-11-13 06:14:41 AEST | Payment | → | rbxYySE…D5WEz | 10 drops | tx |
| 2026-11-13 05:31:30 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-13 03:23:32 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 02:54:32 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-13 02:54:32 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-13 01:48:00 AEST | Payment | → | rJbvYzV…pkgqi | 10 drops | tx |
| 2026-11-13 01:45:52 AEST | Payment | → | rnuxvor…gNzJo | 10 drops | tx |
| 2026-11-13 00:44:40 AEST | Payment | → | rUXVGfn…CM4MS | 10 drops | tx |
| 2026-11-12 21:01:30 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-12 18:22:22 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-12 18:21:11 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-12 13:06:10 AEST | Payment | → | r96z2Cp…3imiu | 10 drops | tx |
| 2026-11-12 11:50:40 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-12 11:02:20 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-12 10:27:31 AEST | Payment | → | rBTgcCM…2TxAH | 10 drops | tx |
| 2026-11-12 09:52:22 AEST | Payment | → | rBTgcCM…2TxAH | 10 drops | tx |
| 2026-11-12 09:47:50 AEST | Payment | → | rBTgcCM…2TxAH | 10 drops | tx |
| 2026-11-12 06:59:31 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-12 06:10:51 AEST | Payment | → | rwBD2Dr…fVBfr | 10 drops | tx |
| 2026-11-12 05:47:52 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-12 05:28:20 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-12 04:25:11 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-12 04:25:11 AEST | Payment | → | rM6EMgn…wBLn3 | 10 drops | tx |
| 2026-11-12 02:11:41 AEST | Payment | → | rNzq6j1…CV1UW | 10 drops | tx |
| 2026-11-12 02:02:22 AEST | Payment | → | rNWaK6Q…yhYtT | 10 drops | tx |
| 2026-11-12 02:02:22 AEST | Payment | → | rNb6ECE…2q4xH | 10 drops | tx |
| 2026-11-12 01:59:20 AEST | Payment | → | rNb6ECE…2q4xH | 10 drops | tx |
| 2026-11-12 00:43:00 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-12 00:14:20 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-11 23:48:02 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-11 23:34:40 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-11 23:32:50 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-11 20:15:31 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-11 16:46:11 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-11 16:07:42 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-11 16:06:41 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-11 15:35:01 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-11 14:22:40 AEST | Payment | → | rnhQLQt…nVBED | 10 drops | tx |
| 2026-11-11 11:25:21 AEST | Payment | → | rKekGkn…Zan5S | 10 drops | tx |
| 2026-11-11 10:51:12 AEST | Payment | → | rpu4W49…Xrmg5 | 10 drops | tx |
| 2026-11-11 10:42:32 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-11 10:38:51 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-11 09:29:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-11 08:00:10 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-11 07:59:30 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-11 07:59:30 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-11 07:30:32 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-11 06:19:21 AEST | Payment | → | rwzidXg…GxSpy | 10 drops | tx |
| 2026-11-11 06:06:40 AEST | Payment | → | rwwuphY…pCUaR | 10 drops | tx |
| 2026-11-11 03:47:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-11 02:33:40 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-11 02:32:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-11 02:14:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-11 02:09:20 AEST | Payment | → | rP8GfS4…25zfo | 10 drops | tx |
| 2026-11-11 02:08:40 AEST | Payment | → | r44qFS7…9bvXd | 10 drops | tx |
| 2026-11-11 02:06:11 AEST | Payment | → | rP8GfS4…25zfo | 10 drops | tx |
| 2026-11-11 01:35:10 AEST | Payment | → | rn75tLi…x6a3v | 10 drops | tx |
| 2026-11-11 01:30:21 AEST | Payment | → | rGbr1aq…4CE9W | 10 drops | tx |
| 2026-11-11 01:30:20 AEST | Payment | → | r9wwFfe…r1NcS | 10 drops | tx |
| 2026-11-11 00:19:01 AEST | Payment | → | rP8GfS4…25zfo | 10 drops | tx |
| 2026-11-11 00:16:10 AEST | Payment | → | rP8GfS4…25zfo | 10 drops | tx |
| 2026-11-10 21:38:01 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-10 21:38:01 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-10 19:55:11 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-10 19:55:11 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-10 18:52:52 AEST | Payment | → | raoETWU…cfXxH | 10 drops | tx |
| 2026-11-10 18:00:31 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-10 13:29:51 AEST | Payment | → | rG6Uje2…t14y7 | 10 drops | tx |
| 2026-11-10 13:27:41 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-10 12:54:40 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-10 10:30:10 AEST | Payment | → | r4ksbYj…oYLQ6 | 10 drops | tx |
| 2026-11-10 08:26:20 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-10 06:42:30 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-10 04:41:01 AEST | Payment | → | rfrAUnG…KRSX1 | 10 drops | tx |
| 2026-11-10 04:40:31 AEST | Payment | → | rnQ5iAE…7fTTj | 10 drops | tx |
| 2026-11-10 04:36:41 AEST | Payment | → | rfxwdWE…XBJmr | 10 drops | tx |
| 2026-11-10 04:36:10 AEST | Payment | → | rnQ5iAE…7fTTj | 10 drops | tx |
| 2026-11-10 04:34:00 AEST | Payment | → | rnQ5iAE…7fTTj | 10 drops | tx |
| 2026-11-10 04:31:51 AEST | Payment | → | rfxwdWE…XBJmr | 10 drops | tx |
| 2026-11-10 03:18:32 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-10 03:11:40 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-10 00:58:32 AEST | Payment | → | rPERMcZ…PqSC5 | 10 drops | tx |
| 2026-11-10 00:16:41 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-10 00:15:21 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |