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.
rWDwqFVGDFQFooat1TtPq1B1DYCU6ZJrh
100.0% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 155 dust payments, 155 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 23:16:11 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 23:16:10 AEST | Payment | → | rBMNasU…34gQy | 10 drops | tx |
| 2026-11-14 22:33:02 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 22:32:21 AEST | Payment | → | rNxNH2b…xDrYz | 10 drops | tx |
| 2026-11-14 22:14:10 AEST | Payment | → | rLzj6kS…knyT9 | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | rnu4iHL…n64LK | 10 drops | tx |
| 2026-11-14 18:57:42 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 18:56:32 AEST | Payment | → | raQ99vq…Ddg73 | 10 drops | tx |
| 2026-11-14 18:30:30 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 18:30:30 AEST | Payment | → | rNbR4Gw…q3z4L | 10 drops | tx |
| 2026-11-14 17:50:01 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-14 17:47:10 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-14 16:52:02 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 16:51:01 AEST | Payment | → | rfQHhgx…9LvXG | 10 drops | tx |
| 2026-11-14 16:38:31 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 16:38:30 AEST | Payment | → | rJXz5Ma…WLgFU | 10 drops | tx |
| 2026-11-14 14:38:42 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 11:16:31 AEST | Payment | → | rNBHzaC…89ApB | 10 drops | tx |
| 2026-11-14 11:16:31 AEST | Payment | → | rNBHzaC…89ApB | 10 drops | tx |
| 2026-11-14 11:16:31 AEST | Payment | → | rNBHzaC…89ApB | 10 drops | tx |
| 2026-11-14 10:27:30 AEST | Payment | → | r9vLJhJ…uiaSC | 10 drops | tx |
| 2026-11-14 09:42:30 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 09:42:30 AEST | Payment | → | rpxdpbT…bQbCZ | 10 drops | tx |
| 2026-11-14 08:19:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 05:48:52 AEST | Payment | → | rwAoCTy…tbtNQ | 10 drops | tx |
| 2026-11-14 05:43:20 AEST | Payment | → | rBa8SNr…uN71f | 10 drops | tx |
| 2026-11-14 05:43:20 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 05:09:20 AEST | Payment | → | r4JYE9h…UCSe7 | 10 drops | tx |
| 2026-11-14 05:09:20 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 04:24:11 AEST | Payment | → | rHwtsaA…s9xnZRL43-EE | 10 drops | tx |
| 2026-11-14 01:41:01 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 01:40:31 AEST | Payment | → | r3D8PF9…snKLr | 10 drops | tx |
| 2026-11-14 01:32:41 AEST | Payment | → | r4NWZBM…mGHL8 | 10 drops | tx |
| 2026-11-14 01:32:41 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 01:28:42 AEST | Payment | → | r4PVJMj…J3mFe | 10 drops | tx |
| 2026-11-14 01:22:10 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-14 00:48:10 AEST | Payment | → | rF3CYj7…cAaQ9 | 10 drops | tx |
| 2026-11-14 00:30:41 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 00:04:10 AEST | Payment | → | ra4bhjZ…iEWML | 10 drops | tx |
| 2026-11-13 23:37:41 AEST | Payment | → | rLX7dfR…4zpN3 | 10 drops | tx |
| 2026-11-13 23:23:31 AEST | Payment | → | rMgtwWb…8A3xK | 10 drops | tx |
| 2026-11-13 21:15:02 AEST | Payment | → | rH418yg…naC6v | 10 drops | tx |
| 2026-11-13 21:15:02 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-13 20:21:50 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 20:18:10 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-13 18:00:41 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-13 17:53:41 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-13 17:49:21 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-13 16:41:31 AEST | Payment | → | rdrdrwe…Wwn1L | 10 drops | tx |
| 2026-11-13 15:02:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 08:39:51 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-13 04:56:52 AEST | Payment | → | r9SvnXQ…eNU1D | 10 drops | tx |
| 2026-11-13 03:16:02 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-13 02:35:31 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-13 00:51:10 AEST | Payment | → | rLX7dfR…4zpN3 | 10 drops | tx |
| 2026-11-12 23:43:50 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-12 22:55:22 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-12 22:50:01 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-12 18:23:50 AEST | Payment | → | rsRZ1wa…4PPfn | 10 drops | tx |
| 2026-11-12 11:17:41 AEST | Payment | → | rKyruud…fJHNs | 10 drops | tx |
| 2026-11-12 11:17:41 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-12 11:03:42 AEST | Payment | → | rKyruud…fJHNs | 10 drops | tx |
| 2026-11-12 11:03:10 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-12 07:30:10 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-12 02:30:41 AEST | Payment | → | r9LmcWS…SQRAx | 10 drops | tx |
| 2026-11-12 02:19:00 AEST | Payment | → | r4Dcz6a…4oSxN | 10 drops | tx |
| 2026-11-12 02:18:21 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-12 02:07:42 AEST | Payment | → | r46J55y…DCYkr | 10 drops | tx |
| 2026-11-12 02:07:42 AEST | Payment | → | rK31M8o…xPMXP | 10 drops | tx |
| 2026-11-12 02:02:22 AEST | Payment | → | rJ5jH2Y…RJR4T | 10 drops | tx |
| 2026-11-12 01:27:50 AEST | Payment | → | rDsHZzq…vco6a | 10 drops | tx |
| 2026-11-12 01:19:10 AEST | Payment | → | rLX7dfR…4zpN3 | 10 drops | tx |
| 2026-11-12 01:08:51 AEST | Payment | → | r4Dcz6a…4oSxN | 10 drops | tx |
| 2026-11-12 01:07:11 AEST | Payment | → | r9CHQex…jrJgo | 10 drops | tx |
| 2026-11-12 01:03:02 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-11 23:14:42 AEST | Payment | → | r9CHQex…jrJgo | 10 drops | tx |
| 2026-11-11 22:54:41 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-11 22:44:41 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-11 21:50:10 AEST | Payment | → | rHRemxg…s4oDU | 10 drops | tx |
| 2026-11-11 20:43:52 AEST | Payment | → | r3f8b9Q…ffbwP | 10 drops | tx |
| 2026-11-11 20:40:41 AEST | Payment | → | r3f8b9Q…ffbwP | 10 drops | tx |
| 2026-11-11 20:39:40 AEST | Payment | → | r3f8b9Q…ffbwP | 10 drops | tx |
| 2026-11-11 20:39:40 AEST | Payment | → | r3f8b9Q…ffbwP | 10 drops | tx |
| 2026-11-11 14:40:51 AEST | Payment | → | rnGo6jy…s8i6z | 10 drops | tx |
| 2026-11-11 13:23:51 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-11 13:23:51 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-11 12:57:12 AEST | Payment | → | rKyruud…fJHNs | 10 drops | tx |
| 2026-11-11 12:57:11 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-11 12:49:30 AEST | Payment | → | rKyruud…fJHNs | 10 drops | tx |
| 2026-11-11 12:44:30 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-11 12:00:30 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-11 11:59:31 AEST | Payment | → | rMFRpzi…CGfKZ | 10 drops | tx |
| 2026-11-11 09:33:41 AEST | Payment | → | rLiF8Cx…5sT7s | 10 drops | tx |
| 2026-11-11 08:41:40 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-11 08:20:11 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-11 08:13:11 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-11 08:03:21 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-11 07:54:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-11 07:44:30 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |