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.
rcESpDT8utiVphTTzHHotb4EWzjZPnT5M
98.2% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 219 dust payments, 215 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 22:58:52 AEST | Payment | → | rQsWYrU…Ko1Ws | 10 drops | tx |
| 2026-11-14 20:26:12 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-14 19:19:42 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 18:06:22 AEST | Payment | → | rDgHh3E…y8TNq | 10 drops | tx |
| 2026-11-14 18:01:20 AEST | Payment | → | ra8JY6c…5GYSL | 10 drops | tx |
| 2026-11-14 17:56:50 AEST | Payment | → | rh1L1Q8…PHZdi | 10 drops | tx |
| 2026-11-14 17:56:21 AEST | Payment | → | rh1L1Q8…PHZdi | 10 drops | tx |
| 2026-11-14 17:31:20 AEST | Payment | → | ra8JY6c…5GYSL | 10 drops | tx |
| 2026-11-14 17:15:40 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-14 17:13:20 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-14 16:07:12 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-14 16:07:12 AEST | Payment | → | rstryhb…dELEd | 10 drops | tx |
| 2026-11-14 15:48:32 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 15:23:11 AEST | Payment | → | rHe45t8…wuCHJ | 10 drops | tx |
| 2026-11-14 15:00:11 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-14 14:49:01 AEST | Payment | → | rHe45t8…wuCHJ | 10 drops | tx |
| 2026-11-14 14:11:52 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 14:00:52 AEST | Payment | → | ra8JY6c…5GYSL | 10 drops | tx |
| 2026-11-14 13:26:20 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 13:23:32 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 12:34:20 AEST | Payment | → | rECMhXV…N6TLp | 10 drops | tx |
| 2026-11-14 12:31:01 AEST | Payment | → | ra8JY6c…5GYSL | 10 drops | tx |
| 2026-11-14 11:57:20 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 11:48:32 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 10:26:20 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 09:31:30 AEST | Payment | → | ra8JY6c…5GYSL | 10 drops | tx |
| 2026-11-14 09:01:12 AEST | Payment | → | ra8JY6c…5GYSL | 10 drops | tx |
| 2026-11-14 08:48:40 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 07:37:40 AEST | Payment | → | rKb3w68…Yxq5Y | 10 drops | tx |
| 2026-11-14 07:31:12 AEST | Payment | → | ra8JY6c…5GYSL | 10 drops | tx |
| 2026-11-14 07:30:41 AEST | Payment | → | rsvJTix…m7SRR | 10 drops | tx |
| 2026-11-14 06:57:50 AEST | Payment | → | rnzEfWS…GAXLM | 10 drops | tx |
| 2026-11-14 06:35:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 06:13:31 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-14 04:41:30 AEST | Payment | → | r9S6X3Z…dRiY4 | 10 drops | tx |
| 2026-11-14 04:33:42 AEST | Payment | → | r9S6X3Z…dRiY4 | 10 drops | tx |
| 2026-11-14 02:37:30 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-14 02:30:51 AEST | Payment | → | ra8JY6c…5GYSL | 10 drops | tx |
| 2026-11-14 02:09:11 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-14 01:13:52 AEST | Payment | → | rGTJ5oV…znk9o | 10 drops | tx |
| 2026-11-14 01:06:21 AEST | Payment | → | rstryhb…dELEd | 10 drops | tx |
| 2026-11-14 00:46:01 AEST | Payment | → | rHe45t8…wuCHJ | 10 drops | tx |
| 2026-11-14 00:15:30 AEST | Payment | → | rHVsNvG…zCS7r | 10 drops | tx |
| 2026-11-13 23:45:01 AEST | Payment | → | ra8JY6c…5GYSL | 10 drops | tx |
| 2026-11-13 23:33:11 AEST | Payment | → | rPZ9jk2…pW5Xr | 10 drops | tx |
| 2026-11-13 22:57:40 AEST | Payment | → | rPwRskJ…imsRj | 10 drops | tx |
| 2026-11-13 22:24:10 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-13 21:20:01 AEST | Payment | → | rPsaRxd…ujrwu | 10 drops | tx |
| 2026-11-13 19:32:11 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-13 16:30:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 09:56:42 AEST | Payment | → | rDgRB5W…HkfJJ | 10 drops | tx |
| 2026-11-13 07:21:20 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-13 07:17:52 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-13 07:05:30 AEST | Payment | → | r37zRfd…PQvVF | 10 drops | tx |
| 2026-11-13 07:02:31 AEST | Payment | → | rfAmFyc…FP89i | 10 drops | tx |
| 2026-11-13 06:42:41 AEST | Payment | → | r4Hv8uW…8bmqE | 10 drops | tx |
| 2026-11-13 06:30:21 AEST | Payment | → | r37zRfd…PQvVF | 10 drops | tx |
| 2026-11-13 03:39:00 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-13 03:09:52 AEST | Payment | → | rn7d8bZ…Grs34 | 10 drops | tx |
| 2026-11-13 02:38:21 AEST | Payment | → | rn7d8bZ…Grs34 | 10 drops | tx |
| 2026-11-13 02:25:00 AEST | Payment | → | rn7d8bZ…Grs34 | 10 drops | tx |
| 2026-11-13 01:45:21 AEST | Payment | → | rh5K9VY…7Afpm | 10 drops | tx |
| 2026-11-13 01:29:42 AEST | Payment | → | ra8JY6c…5GYSL | 10 drops | tx |
| 2026-11-13 01:29:10 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 01:23:01 AEST | Payment | → | rsvQ96n…hL1LQ | 10 drops | tx |
| 2026-11-13 00:49:41 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-13 00:01:50 AEST | Payment | → | r3ioMdt…fn47Y | 10 drops | tx |
| 2026-11-12 23:04:20 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-12 22:14:21 AEST | Payment | → | rKKripA…YaW3X | 10 drops | tx |
| 2026-11-12 21:17:12 AEST | Payment | → | rHM81v6…8h6bB | 10 drops | tx |
| 2026-11-12 20:23:30 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-12 19:56:42 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-12 19:08:31 AEST | Payment | → | rstryhb…dELEd | 10 drops | tx |
| 2026-11-12 19:07:01 AEST | Payment | → | rstryhb…dELEd | 10 drops | tx |
| 2026-11-12 19:02:32 AEST | Payment | → | rU5yqDk…yzNw8 | 10 drops | tx |
| 2026-11-12 17:24:10 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 17:23:20 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 17:16:20 AEST | Payment | → | r37zRfd…PQvVF | 10 drops | tx |
| 2026-11-12 17:13:21 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 17:04:00 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 17:04:00 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 17:02:42 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 17:02:41 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 17:01:31 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 17:00:21 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 16:59:10 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 16:58:02 AEST | Payment | → | raPrwZe…EFRat | 10 drops | tx |
| 2026-11-12 16:58:02 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 16:58:01 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 16:56:51 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 16:55:42 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 16:52:11 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 16:52:11 AEST | Payment | → | rLo5GE4…qygpG | 10 drops | tx |
| 2026-11-12 16:07:20 AEST | Payment | → | rELFB2G…opjUn | 10 drops | tx |
| 2026-11-12 16:01:12 AEST | Payment | → | rELFB2G…opjUn | 10 drops | tx |
| 2026-11-12 15:58:31 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-12 15:41:20 AEST | Payment | → | rstryhb…dELEd | 10 drops | tx |
| 2026-11-12 13:21:40 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-12 13:21:32 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-12 12:48:40 AEST | Payment | → | rN5SYMz…WqCCF | 10 drops | tx |