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.
rXaNXHrnBtysQ5r8XinQ2uCyacVAakgWG
99.2% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 361 dust payments, 358 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 09:06:40 AEST | Payment | → | rUCQ286…6c74u | 10 drops | tx |
| 2026-11-15 09:05:01 AEST | Payment | → | rEkvwsh…CXcad | 10 drops | tx |
| 2026-11-15 08:14:10 AEST | Payment | → | rB1kVfL…xmwSK | 10 drops | tx |
| 2026-11-15 08:13:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 07:57:21 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 07:57:21 AEST | Payment | → | rwMJ4Bm…VaUnh | 10 drops | tx |
| 2026-11-15 07:55:50 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 07:31:41 AEST | Payment | → | rUgWjzw…KbgRb | 10 drops | tx |
| 2026-11-15 07:31:41 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 07:22:31 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 07:19:21 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-15 07:09:02 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 07:06:11 AEST | Payment | → | rNzXznx…isoxa | 10 drops | tx |
| 2026-11-15 06:42:51 AEST | Payment | → | rE8UiYn…HPPH5 | 10 drops | tx |
| 2026-11-15 06:34:01 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-15 06:13:01 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 06:13:00 AEST | Payment | → | rLNZjhG…SxhVg | 10 drops | tx |
| 2026-11-15 05:27:11 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 04:32:11 AEST | Payment | → | rh37VYC…L8jrC | 10 drops | tx |
| 2026-11-15 04:20:20 AEST | Payment | → | rPbVmt9…cFuB7 | 10 drops | tx |
| 2026-11-15 04:15:11 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 04:02:00 AEST | Payment | → | rLuwP4g…95oxM | 10 drops | tx |
| 2026-11-15 04:02:00 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 03:36:31 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-15 03:21:21 AEST | Payment | → | rPbVmt9…cFuB7 | 10 drops | tx |
| 2026-11-15 03:18:21 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 03:17:50 AEST | Payment | → | rnZHvEb…Y98Tx | 10 drops | tx |
| 2026-11-15 03:16:10 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 03:12:22 AEST | Payment | → | rPbVmt9…cFuB7 | 10 drops | tx |
| 2026-11-15 02:40:32 AEST | Payment | → | rPjeGJs…RhnL7 | 10 drops | tx |
| 2026-11-15 02:20:20 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-15 02:01:31 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 01:14:21 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-15 00:50:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 21:36:32 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-14 18:02:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 17:58:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 17:56:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 17:56:00 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-14 17:55:12 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 17:54:02 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-14 17:36:11 AEST | Payment | → | rD9ZXS3…HRDAT | 10 drops | tx |
| 2026-11-14 17:33:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 17:31:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 17:29:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 17:25:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 13:47:11 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 13:38:10 AEST | Payment | → | r4mmg7f…f6V6x | 10 drops | tx |
| 2026-11-14 12:49:10 AEST | Payment | → | rUwM4Ux…oF8oX | 10 drops | tx |
| 2026-11-14 12:27:20 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-14 10:03:41 AEST | Payment | → | rpdXkQD…auXZq | 10 drops | tx |
| 2026-11-14 09:58:31 AEST | Payment | → | r9vLJhJ…uiaSC | 10 drops | tx |
| 2026-11-14 08:36:11 AEST | Payment | → | rpsRQYL…euuhY | 10 drops | tx |
| 2026-11-14 08:30:52 AEST | Payment | → | rpsRQYL…euuhY | 10 drops | tx |
| 2026-11-14 08:30:21 AEST | Payment | → | rpsRQYL…euuhY | 10 drops | tx |
| 2026-11-14 08:10:42 AEST | Payment | → | rEpfJo1…1xSUk | 10 drops | tx |
| 2026-11-14 07:59:12 AEST | Payment | → | rwwCq6w…mPq3g | 10 drops | tx |
| 2026-11-14 07:46:30 AEST | Payment | → | rwwCq6w…mPq3g | 10 drops | tx |
| 2026-11-14 07:41:00 AEST | Payment | → | rMKGpqL…zzibY | 10 drops | tx |
| 2026-11-14 07:14:52 AEST | Payment | → | rMKGpqL…zzibY | 10 drops | tx |
| 2026-11-14 06:58:51 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-14 06:28:01 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-14 06:15:01 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-14 05:39:41 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 05:33:00 AEST | Payment | → | r3Tg19x…eYDjb | 10 drops | tx |
| 2026-11-14 04:05:21 AEST | Payment | → | rJUkXWT…gS5JK | 10 drops | tx |
| 2026-11-14 03:13:00 AEST | Payment | → | rpRa5m6…3Ga2d | 10 drops | tx |
| 2026-11-14 02:25:02 AEST | Payment | → | rdeNgM3…y1JRQ | 10 drops | tx |
| 2026-11-14 01:43:50 AEST | Payment | → | rQDQgwp…pnzXn | 10 drops | tx |
| 2026-11-14 01:38:30 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 01:19:40 AEST | Payment | → | rsnrCWJ…hCUxk | 10 drops | tx |
| 2026-11-14 01:19:12 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 01:19:11 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 01:19:11 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 00:54:30 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 00:22:01 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-14 00:17:31 AEST | Payment | → | ra8xqX4…E8rzY | 10 drops | tx |
| 2026-11-13 22:20:30 AEST | Payment | → | rGeiPaj…vk7nb | 10 drops | tx |
| 2026-11-13 21:06:31 AEST | Payment | → | rNWfBb2…9nSMG | 10 drops | tx |
| 2026-11-13 21:02:21 AEST | Payment | → | razT8ha…aNAja | 10 drops | tx |
| 2026-11-13 20:57:52 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-13 20:38:30 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-13 20:35:40 AEST | Payment | → | rn76S4B…djF86 | 10 drops | tx |
| 2026-11-13 20:28:30 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-13 20:23:52 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-13 20:10:30 AEST | Payment | → | r4dVKFY…xTzQP | 10 drops | tx |
| 2026-11-13 18:36:40 AEST | Payment | → | rfLeaMq…bM99X | 10 drops | tx |
| 2026-11-13 18:26:52 AEST | Payment | → | rfLeaMq…bM99X | 10 drops | tx |
| 2026-11-13 18:19:10 AEST | Payment | → | rfLeaMq…bM99X | 10 drops | tx |
| 2026-11-13 18:05:01 AEST | Payment | → | rsR2q6u…MosXo | 10 drops | tx |
| 2026-11-13 18:05:01 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 17:57:51 AEST | Payment | → | rKSGNEM…GkVB8 | 10 drops | tx |
| 2026-11-13 16:55:50 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 16:40:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 16:25:31 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-13 14:04:21 AEST | Payment | → | rn8SVxJ…PMKJm | 10 drops | tx |
| 2026-11-13 08:52:01 AEST | Payment | → | rGtmS3J…3fXhq | 10 drops | tx |
| 2026-11-13 08:32:52 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-13 07:20:01 AEST | Payment | → | rhcrdJn…gwvpr | 10 drops | tx |
| 2026-11-13 07:12:30 AEST | Payment | → | rsZRoQv…i8on1 | 10 drops | tx |