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.
rZCgB92GiLYwitMVF7uvKkV9nAiaG2Gvn
99.2% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 254 dust payments, 252 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 13:38:41 AEST | Payment | → | rUVyoqx…uBG7e | 10 drops | tx |
| 2026-11-14 12:26:00 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 11:13:01 AEST | Payment | → | rKxgnQN…GXN5t | 10 drops | tx |
| 2026-11-14 10:59:50 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 10:36:50 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 10:26:20 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-14 08:35:00 AEST | Payment | → | r9CTe25…9jo5G | 10 drops | tx |
| 2026-11-14 08:31:30 AEST | Payment | → | r9CTe25…9jo5G | 10 drops | tx |
| 2026-11-14 07:47:10 AEST | Payment | → | rLVfFVz…Yq8fZ | 10 drops | tx |
| 2026-11-14 07:31:12 AEST | Payment | → | rUJ3JwB…XmPkK | 10 drops | tx |
| 2026-11-14 06:40:50 AEST | Payment | → | rh5ZR6v…hHMve | 10 drops | tx |
| 2026-11-14 06:20:52 AEST | Payment | → | r3mX2Bc…fLYmc | 10 drops | tx |
| 2026-11-14 05:51:20 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-14 05:48:22 AEST | Payment | → | rUZr2Qq…nNh7F | 10 drops | tx |
| 2026-11-14 05:47:22 AEST | Payment | → | rUZr2Qq…nNh7F | 10 drops | tx |
| 2026-11-14 05:45:31 AEST | Payment | → | rUZr2Qq…nNh7F | 10 drops | tx |
| 2026-11-14 05:22:21 AEST | Payment | → | rpee88d…KsdTy | 10 drops | tx |
| 2026-11-14 05:06:10 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 05:06:10 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 05:06:02 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 05:06:02 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 05:03:52 AEST | Payment | → | r3FbAJh…obbmg | 10 drops | tx |
| 2026-11-14 04:59:11 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 04:58:41 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 04:58:41 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 04:51:31 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 04:51:31 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 04:51:31 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 04:47:10 AEST | Payment | → | rH5Cngb…8Aqwa | 10 drops | tx |
| 2026-11-14 04:45:10 AEST | Payment | → | rH5Cngb…8Aqwa | 10 drops | tx |
| 2026-11-14 04:41:51 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 04:38:20 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 04:10:51 AEST | Payment | → | rsngfSr…bz1L7 | 10 drops | tx |
| 2026-11-14 04:04:50 AEST | Payment | → | rsngfSr…bz1L7 | 10 drops | tx |
| 2026-11-14 03:51:30 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 03:49:51 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-14 03:22:52 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-14 03:18:12 AEST | Payment | → | rpNF493…s49JD | 10 drops | tx |
| 2026-11-14 02:57:11 AEST | Payment | → | raqUbAo…ixAf8 | 10 drops | tx |
| 2026-11-14 02:17:12 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-14 02:17:12 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 02:15:50 AEST | Payment | → | rKSGNEM…GkVB8 | 10 drops | tx |
| 2026-11-14 01:50:21 AEST | Payment | → | rbcju7R…B8rJ4 | 10 drops | tx |
| 2026-11-14 01:50:02 AEST | Payment | → | rwh2r5E…WvYwc | 10 drops | tx |
| 2026-11-14 01:48:10 AEST | Payment | → | rbcju7R…B8rJ4 | 10 drops | tx |
| 2026-11-14 01:37:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 01:26:01 AEST | Payment | → | rUVyoqx…uBG7e | 10 drops | tx |
| 2026-11-14 01:19:01 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 01:19:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 01:17:30 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 01:17:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 01:15:41 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 01:15:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 00:41:20 AEST | Payment | → | rpee88d…KsdTy | 10 drops | tx |
| 2026-11-14 00:37:10 AEST | Payment | → | r3FbAJh…obbmg | 10 drops | tx |
| 2026-11-14 00:30:00 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-13 23:46:52 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-13 23:35:41 AEST | Payment | → | rhbKu2U…t5hha | 10 drops | tx |
| 2026-11-13 22:33:10 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-13 22:33:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 22:29:01 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-13 20:17:11 AEST | Payment | → | rHALmZA…Mcomi | 10 drops | tx |
| 2026-11-13 18:39:31 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-13 14:47:50 AEST | Payment | → | rH5dx2D…dRnk8 | 10 drops | tx |
| 2026-11-13 14:27:20 AEST | Payment | → | rBC97dn…m2uw5 | 10 drops | tx |
| 2026-11-13 14:22:50 AEST | Payment | → | rBC97dn…m2uw5 | 10 drops | tx |
| 2026-11-13 11:27:31 AEST | Payment | → | rKUBfyb…Ts7D2 | 10 drops | tx |
| 2026-11-13 11:25:50 AEST | Payment | → | rKUBfyb…Ts7D2 | 10 drops | tx |
| 2026-11-13 10:20:30 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-13 10:20:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 09:46:51 AEST | Payment | → | r9WmadD…CEDyN | 10 drops | tx |
| 2026-11-13 08:56:52 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-13 08:54:31 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-13 08:29:30 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-13 08:29:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 08:24:31 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-13 08:24:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 08:11:11 AEST | Payment | → | rDA7QuE…DU5t1 | 10 drops | tx |
| 2026-11-13 08:08:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 02:55:41 AEST | Payment | → | r9KmUqg…SjdN3 | 10 drops | tx |
| 2026-11-13 02:50:50 AEST | Payment | → | rUVnHk5…v22NK | 10 drops | tx |
| 2026-11-13 02:17:30 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-13 02:17:21 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 01:29:10 AEST | Payment | → | rUVyoqx…uBG7e | 10 drops | tx |
| 2026-11-13 00:17:31 AEST | Payment | → | raqtbxr…ZaQwr | 10 drops | tx |
| 2026-11-12 23:06:31 AEST | Payment | → | r4RKHXL…DQrA6 | 10 drops | tx |
| 2026-11-12 22:04:22 AEST | Payment | → | rpee88d…KsdTy | 10 drops | tx |
| 2026-11-12 21:59:51 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-12 21:59:21 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-12 21:53:40 AEST | Payment | → | r3FbAJh…obbmg | 10 drops | tx |
| 2026-11-12 21:42:50 AEST | Payment | → | r3FbAJh…obbmg | 10 drops | tx |
| 2026-11-12 21:07:51 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-12 20:42:50 AEST | Payment | → | rNKXCKK…rg99z | 10 drops | tx |
| 2026-11-12 19:15:01 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-12 19:08:20 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-12 14:59:01 AEST | Payment | → | rKSQHm4…a1Wsm | 10 drops | tx |
| 2026-11-12 14:42:40 AEST | Payment | → | rDnUDpC…JuD3U | 10 drops | tx |
| 2026-11-12 14:42:40 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-12 14:42:40 AEST | Payment | → | rEGdMZa…EWfRy | 10 drops | tx |
| 2026-11-12 14:14:40 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |