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.
rbDEUDQzjv5yhuQtepfbM5DMsaByfj8cX
99.7% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 1432 dust payments, 1427 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 15:08:30 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 14:51:51 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 14:43:21 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 14:38:01 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 14:37:20 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 14:32:02 AEST | Payment | → | ra3wYLE…xyS4F | 10 drops | tx |
| 2026-11-14 14:32:01 AEST | Payment | → | rhDuCdg…6vLfx | 10 drops | tx |
| 2026-11-14 14:32:01 AEST | Payment | → | rLLmyQy…PsWWQ | 10 drops | tx |
| 2026-11-14 14:32:01 AEST | Payment | → | ra3wYLE…xyS4F | 10 drops | tx |
| 2026-11-14 14:32:01 AEST | Payment | → | ra3wYLE…xyS4F | 10 drops | tx |
| 2026-11-14 14:32:00 AEST | Payment | → | ra3wYLE…xyS4F | 10 drops | tx |
| 2026-11-14 14:32:00 AEST | Payment | → | rJNBYDo…rmaWp | 10 drops | tx |
| 2026-11-14 14:32:00 AEST | Payment | → | rTNXhnc…qB1xT | 10 drops | tx |
| 2026-11-14 14:32:00 AEST | Payment | → | r42L8Lw…aYgCi | 10 drops | tx |
| 2026-11-14 14:29:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 14:21:40 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 14:10:41 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 14:05:50 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 13:47:50 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 13:04:20 AEST | Payment | → | rSSCp6o…dcotm | 10 drops | tx |
| 2026-11-14 12:55:01 AEST | Payment | → | r9WnjUj…fKFJa | 10 drops | tx |
| 2026-11-14 12:47:31 AEST | Payment | → | r9WnjUj…fKFJa | 10 drops | tx |
| 2026-11-14 12:34:20 AEST | Payment | → | rKUbrGn…ez41G | 10 drops | tx |
| 2026-11-14 12:34:20 AEST | Payment | → | rnJ1hb5…RzrMq | 10 drops | tx |
| 2026-11-14 12:34:20 AEST | Payment | → | rtww11R…d1sC1 | 10 drops | tx |
| 2026-11-14 12:31:01 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-14 12:31:01 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 12:23:21 AEST | Payment | → | rEA51iJ…df5fF | 10 drops | tx |
| 2026-11-14 12:16:32 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-14 12:03:32 AEST | Payment | → | rEA51iJ…df5fF | 10 drops | tx |
| 2026-11-14 11:21:40 AEST | Payment | → | rGufGdJ…yW3oS | 10 drops | tx |
| 2026-11-14 11:14:20 AEST | Payment | → | r3nLubD…m7ZY3 | 10 drops | tx |
| 2026-11-14 11:05:41 AEST | Payment | → | rDdN5sp…1t9eK | 10 drops | tx |
| 2026-11-14 11:04:30 AEST | Payment | → | r3nLubD…m7ZY3 | 10 drops | tx |
| 2026-11-14 10:44:01 AEST | Payment | → | rtSFe8b…326ge | 10 drops | tx |
| 2026-11-14 10:31:21 AEST | Payment | → | r3nLubD…m7ZY3 | 10 drops | tx |
| 2026-11-14 10:24:51 AEST | Payment | → | r8xNMaf…AtPda | 10 drops | tx |
| 2026-11-14 09:58:31 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-14 09:46:41 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-14 09:36:02 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-14 09:28:02 AEST | Payment | → | rNvN4F6…9x78z | 10 drops | tx |
| 2026-11-14 09:20:10 AEST | Payment | → | r3nLubD…m7ZY3 | 10 drops | tx |
| 2026-11-14 09:19:30 AEST | Payment | → | r4UFakD…tzbEa | 10 drops | tx |
| 2026-11-14 09:13:52 AEST | Payment | → | r15dUCe…aMKfn | 10 drops | tx |
| 2026-11-14 09:02:41 AEST | Payment | → | rZy3xf2…vDgZD | 10 drops | tx |
| 2026-11-14 09:02:01 AEST | Payment | → | rNvN4F6…9x78z | 10 drops | tx |
| 2026-11-14 08:35:30 AEST | Payment | → | rUB86DU…h2aj8 | 10 drops | tx |
| 2026-11-14 08:31:30 AEST | Payment | → | rEAE2AX…VbgQP | 10 drops | tx |
| 2026-11-14 08:29:32 AEST | Payment | → | rNvN4F6…9x78z | 10 drops | tx |
| 2026-11-14 08:22:10 AEST | Payment | → | rHcxPpE…4JMV6 | 10 drops | tx |
| 2026-11-14 08:19:30 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-14 08:02:40 AEST | Payment | → | rEAE2AX…VbgQP | 10 drops | tx |
| 2026-11-14 08:02:01 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-14 07:58:01 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:53:51 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:49:32 AEST | Payment | → | rMhATfQ…Nuac6 | 10 drops | tx |
| 2026-11-14 07:49:32 AEST | Payment | → | rUudTR3…1cRUS | 10 drops | tx |
| 2026-11-14 07:46:30 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:44:52 AEST | Payment | → | rEfeiUT…iKXKN | 10 drops | tx |
| 2026-11-14 07:38:30 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 10 drops | tx |
| 2026-11-14 07:29:32 AEST | Payment | → | rpvijHi…LtFhq | 10 drops | tx |
| 2026-11-14 07:22:10 AEST | Payment | → | rsLhARi…8j2sv | 10 drops | tx |
| 2026-11-14 07:22:10 AEST | Payment | → | rPvxL7L…eAGE3 | 10 drops | tx |
| 2026-11-14 07:21:31 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-14 07:19:21 AEST | Payment | → | rPvxL7L…eAGE3 | 10 drops | tx |
| 2026-11-14 07:12:01 AEST | Payment | → | ratEYZk…Kxma7 | 10 drops | tx |
| 2026-11-14 06:57:50 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-14 06:55:50 AEST | Payment | → | rhoSRCK…k3evd | 10 drops | tx |
| 2026-11-14 06:47:01 AEST | Payment | → | rhoSRCK…k3evd | 10 drops | tx |
| 2026-11-14 06:46:31 AEST | Payment | → | rpNF493…s49JD | 10 drops | tx |
| 2026-11-14 06:44:51 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 06:43:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 06:43:21 AEST | Payment | → | rK67bX4…HfTxP | 10 drops | tx |
| 2026-11-14 06:43:00 AEST | Payment | → | rpNF493…s49JD | 10 drops | tx |
| 2026-11-14 06:41:30 AEST | Payment | → | rKk957C…HRUE5 | 10 drops | tx |
| 2026-11-14 06:39:41 AEST | Payment | → | rpNF493…s49JD | 10 drops | tx |
| 2026-11-14 06:37:50 AEST | Payment | → | rL8kMgo…sb7MV | 10 drops | tx |
| 2026-11-14 06:24:32 AEST | Payment | → | rKk957C…HRUE5 | 10 drops | tx |
| 2026-11-14 06:23:21 AEST | Payment | → | rpNF493…s49JD | 10 drops | tx |
| 2026-11-14 06:20:30 AEST | Payment | → | rEXd37Q…aG6FE | 10 drops | tx |
| 2026-11-14 06:15:31 AEST | Payment | → | r3nLubD…m7ZY3 | 10 drops | tx |
| 2026-11-14 06:15:01 AEST | Payment | → | rH9DbXn…SPfGx | 10 drops | tx |
| 2026-11-14 05:56:41 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 05:56:41 AEST | Payment | → | rLy9M2x…WNEKj | 10 drops | tx |
| 2026-11-14 05:56:41 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 05:56:40 AEST | Payment | → | rDfbTSn…xzPuv | 10 drops | tx |
| 2026-11-14 05:56:40 AEST | Payment | → | rpo22Y6…82TG8 | 10 drops | tx |
| 2026-11-14 05:56:40 AEST | Payment | → | rLLmyQy…PsWWQ | 10 drops | tx |
| 2026-11-14 05:56:40 AEST | Payment | → | rJv8wTM…ywtYG | 10 drops | tx |
| 2026-11-14 05:56:32 AEST | Payment | → | rwuphN5…zPF7H | 10 drops | tx |
| 2026-11-14 05:56:32 AEST | Payment | → | rhhh49p…7965N | 10 drops | tx |
| 2026-11-14 05:56:32 AEST | Payment | → | rscEmVC…bT5TK | 10 drops | tx |
| 2026-11-14 05:56:32 AEST | Payment | → | rMiubLr…Anjzr | 10 drops | tx |
| 2026-11-14 05:56:31 AEST | Payment | → | rpd2JAz…FF5EK | 10 drops | tx |
| 2026-11-14 05:56:31 AEST | Payment | → | rhEkPZw…HW1pJ | 10 drops | tx |
| 2026-11-14 05:56:31 AEST | Payment | → | rfmiKGi…C22Pm | 10 drops | tx |
| 2026-11-14 05:56:31 AEST | Payment | → | rnmJfje…QFeLk | 10 drops | tx |
| 2026-11-14 05:56:30 AEST | Payment | → | rfUQ5ej…merCn | 10 drops | tx |
| 2026-11-14 05:56:30 AEST | Payment | → | rUkQ7no…u1dWP | 10 drops | tx |
| 2026-11-14 05:56:30 AEST | Payment | → | raqxsP4…KxEMx | 10 drops | tx |