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.
rYBc92UxLfC1tw7RoCPrfQg9JGg5ojaET
98.5% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 6035 dust payments, 5943 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 06:22:21 AEST | Payment | → | rMmaUL3…RbWex | 10 drops | tx |
| 2026-11-15 06:21:21 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 06:20:20 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-15 06:20:20 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 06:20:11 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 06:19:50 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 06:19:50 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 06:19:50 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 06:19:20 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 06:19:12 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 06:18:40 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 06:18:20 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 06:18:00 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 06:17:51 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 06:00:51 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-15 05:36:52 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 05:23:22 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 05:23:01 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 05:21:31 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 05:19:01 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 05:17:11 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 04:54:12 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 04:53:32 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 04:50:01 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 04:49:00 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 04:44:50 AEST | Payment | → | rEJT7jU…VKTQR | 10 drops | tx |
| 2026-11-15 04:44:02 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 04:42:51 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 04:40:21 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 04:31:02 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 04:20:20 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 04:19:41 AEST | Payment | → | rNKXCKK…rg99z | 10 drops | tx |
| 2026-11-15 04:17:10 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 04:09:11 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 04:05:10 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 03:45:50 AEST | Payment | → | r3bo4mY…SDqsv | 10 drops | tx |
| 2026-11-15 03:44:00 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 03:42:51 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 03:42:50 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 03:41:32 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-15 03:41:11 AEST | Payment | → | r3bo4mY…SDqsv | 10 drops | tx |
| 2026-11-15 03:38:51 AEST | Payment | → | r3bo4mY…SDqsv | 10 drops | tx |
| 2026-11-15 03:38:10 AEST | Payment | → | rNKXCKK…rg99z | 10 drops | tx |
| 2026-11-15 03:37:20 AEST | Payment | → | r3bo4mY…SDqsv | 10 drops | tx |
| 2026-11-15 03:37:12 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-15 03:34:01 AEST | Payment | → | r3bo4mY…SDqsv | 10 drops | tx |
| 2026-11-15 03:31:20 AEST | Payment | → | r3bo4mY…SDqsv | 10 drops | tx |
| 2026-11-15 03:29:00 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 03:29:00 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 03:28:21 AEST | Payment | → | r3bo4mY…SDqsv | 10 drops | tx |
| 2026-11-15 03:28:21 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 03:28:21 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 03:24:20 AEST | Payment | → | rhQYJ7E…HhiaK | 10 drops | tx |
| 2026-11-15 03:22:01 AEST | Payment | → | r3bo4mY…SDqsv | 10 drops | tx |
| 2026-11-15 03:21:21 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 03:18:21 AEST | Payment | → | r3bo4mY…SDqsv | 10 drops | tx |
| 2026-11-15 03:16:10 AEST | Payment | → | r3bo4mY…SDqsv | 10 drops | tx |
| 2026-11-15 03:14:10 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 03:13:01 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-15 03:09:50 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 03:08:31 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 03:07:11 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 03:06:21 AEST | Payment | → | rPzF84T…WPGLP | 10 drops | tx |
| 2026-11-15 03:05:41 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 03:04:20 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 03:02:51 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 03:02:51 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 03:01:40 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-15 02:58:32 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 02:57:40 AEST | Payment | → | rNKXCKK…rg99z | 10 drops | tx |
| 2026-11-15 02:53:02 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-15 02:52:32 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 02:49:51 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-15 02:46:50 AEST | Payment | → | r91yrki…vpUtd | 10 drops | tx |
| 2026-11-15 02:45:30 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 02:44:20 AEST | Payment | → | rHB9gFE…jSFhS | 10 drops | tx |
| 2026-11-15 02:44:11 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 02:41:31 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 02:41:31 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 02:40:32 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 02:36:51 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 02:36:11 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-15 02:34:01 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 02:28:01 AEST | Payment | → | rNc6i2s…nbT9r | 10 drops | tx |
| 2026-11-15 02:24:12 AEST | Payment | → | rJ3Aejx…XrLHA | 10 drops | tx |
| 2026-11-15 02:23:11 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 02:22:51 AEST | Payment | → | rNc6i2s…nbT9r | 10 drops | tx |
| 2026-11-15 02:19:22 AEST | Payment | → | rNc6i2s…nbT9r | 10 drops | tx |
| 2026-11-15 02:17:21 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 02:15:30 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 02:15:00 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-15 02:11:41 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 02:11:12 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 02:11:12 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 02:10:50 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 02:09:31 AEST | Payment | → | rw3fRcm…KmKbuBithumb | 10 drops | tx |
| 2026-11-15 02:06:11 AEST | Payment | → | rNKXCKK…rg99z | 10 drops | tx |
| 2026-11-15 02:05:01 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-15 02:04:31 AEST | Payment | → | rNc6i2s…nbT9r | 10 drops | tx |
| 2026-11-15 02:04:31 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |