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.
rdB5ccKnjz11nZM5XGvntP3e9JPQRJMZj
99.7% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 2661 dust payments, 2652 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 19:10:10 AEST | Payment | → | rwLpTnV…Zf5So | 10 drops | tx |
| 2026-11-14 18:54:50 AEST | Payment | → | rMaYAUr…UX3Vs | 10 drops | tx |
| 2026-11-14 18:32:41 AEST | Payment | → | r4kUMbg…ShQBq | 10 drops | tx |
| 2026-11-14 18:24:40 AEST | Payment | → | rL4tyMw…motiA | 10 drops | tx |
| 2026-11-14 18:17:30 AEST | Payment | → | rwLpTnV…Zf5So | 10 drops | tx |
| 2026-11-14 18:06:22 AEST | Payment | → | rP3PcBr…gPh3E | 10 drops | tx |
| 2026-11-14 17:53:01 AEST | Payment | → | rMCE4YG…pWfV6 | 10 drops | tx |
| 2026-11-14 17:46:40 AEST | Payment | → | ragUuav…gqjUH | 10 drops | tx |
| 2026-11-14 17:38:50 AEST | Payment | → | rHKc7T8…cynmv | 10 drops | tx |
| 2026-11-14 17:32:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 17:31:40 AEST | Payment | → | ragUuav…gqjUH | 10 drops | tx |
| 2026-11-14 17:09:21 AEST | Payment | → | rM3EC57…1KfzD | 10 drops | tx |
| 2026-11-14 17:08:30 AEST | Payment | → | r4QrB6R…pAv14 | 10 drops | tx |
| 2026-11-14 17:07:20 AEST | Payment | → | rNATiJo…e6jLS | 10 drops | tx |
| 2026-11-14 16:44:11 AEST | Payment | → | rHwuGC9…iHoyz | 10 drops | tx |
| 2026-11-14 16:30:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 16:19:31 AEST | Payment | → | rE94P4c…ghp3h | 10 drops | tx |
| 2026-11-14 16:16:40 AEST | Payment | → | rMaYAUr…UX3Vs | 10 drops | tx |
| 2026-11-14 16:13:20 AEST | Payment | → | rE94P4c…ghp3h | 10 drops | tx |
| 2026-11-14 16:13:11 AEST | Payment | → | ragUuav…gqjUH | 10 drops | tx |
| 2026-11-14 16:10:10 AEST | Payment | → | rE94P4c…ghp3h | 10 drops | tx |
| 2026-11-14 16:08:01 AEST | Payment | → | rE94P4c…ghp3h | 10 drops | tx |
| 2026-11-14 15:55:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 15:47:21 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 15:45:31 AEST | Payment | → | r4QrB6R…pAv14 | 10 drops | tx |
| 2026-11-14 15:42:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 15:39:32 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 15:27:21 AEST | Payment | → | rD9ZXS3…HRDAT | 10 drops | tx |
| 2026-11-14 15:11:11 AEST | Payment | → | ragUuav…gqjUH | 10 drops | tx |
| 2026-11-14 15:01:21 AEST | Payment | → | rhhcrmt…JvgPe | 10 drops | tx |
| 2026-11-14 15:00:41 AEST | Payment | → | r4QrB6R…pAv14 | 10 drops | tx |
| 2026-11-14 14:37:20 AEST | Payment | → | ragUuav…gqjUH | 10 drops | tx |
| 2026-11-14 14:18:12 AEST | Payment | → | rNATiJo…e6jLS | 10 drops | tx |
| 2026-11-14 14:13:21 AEST | Payment | → | rBduTWz…8NEWT | 10 drops | tx |
| 2026-11-14 14:10:10 AEST | Payment | → | r4QrB6R…pAv14 | 10 drops | tx |
| 2026-11-14 13:54:51 AEST | Payment | → | rM3EC57…1KfzD | 10 drops | tx |
| 2026-11-14 13:47:50 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 13:31:00 AEST | Payment | → | rNATiJo…e6jLS | 10 drops | tx |
| 2026-11-14 13:13:31 AEST | Payment | → | rNV83JN…3UBX8 | 10 drops | tx |
| 2026-11-14 13:10:31 AEST | Payment | → | rHwuGC9…iHoyz | 10 drops | tx |
| 2026-11-14 13:07:51 AEST | Payment | → | rErpQ8x…kDTy9 | 10 drops | tx |
| 2026-11-14 13:05:10 AEST | Payment | → | rwLpTnV…Zf5So | 10 drops | tx |
| 2026-11-14 12:55:01 AEST | Payment | → | rnWj9Ek…Q1iNo | 10 drops | tx |
| 2026-11-14 12:48:20 AEST | Payment | → | rJi7yhE…HMSy5 | 10 drops | tx |
| 2026-11-14 12:44:21 AEST | Payment | → | rfVgJpm…t1RQr | 10 drops | tx |
| 2026-11-14 12:21:21 AEST | Payment | → | r4QrB6R…pAv14 | 10 drops | tx |
| 2026-11-14 12:06:40 AEST | Payment | → | rUVXcXB…R6dzH | 10 drops | tx |
| 2026-11-14 11:57:51 AEST | Payment | → | rEJ6RYt…tBqYo | 10 drops | tx |
| 2026-11-14 11:57:50 AEST | Payment | → | rNwVqf6…L6zwJ | 10 drops | tx |
| 2026-11-14 11:57:20 AEST | Payment | → | rNV83JN…3UBX8 | 10 drops | tx |
| 2026-11-14 11:43:41 AEST | Payment | → | rDFUvzV…bPdCk | 10 drops | tx |
| 2026-11-14 11:41:51 AEST | Payment | → | rEba43a…jQ7M3 | 10 drops | tx |
| 2026-11-14 11:39:22 AEST | Payment | → | rpxKkjo…NpdyW | 10 drops | tx |
| 2026-11-14 11:33:40 AEST | Payment | → | rfpG8NY…pudHV | 10 drops | tx |
| 2026-11-14 11:28:30 AEST | Payment | → | rnaBcfD…xw8nF | 10 drops | tx |
| 2026-11-14 11:24:11 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 11:23:32 AEST | Payment | → | r4QrB6R…pAv14 | 10 drops | tx |
| 2026-11-14 11:18:20 AEST | Payment | → | rLX1iWF…188Ag | 10 drops | tx |
| 2026-11-14 11:04:30 AEST | Payment | → | ragUuav…gqjUH | 10 drops | tx |
| 2026-11-14 10:54:21 AEST | Payment | → | r4QrB6R…pAv14 | 10 drops | tx |
| 2026-11-14 10:38:00 AEST | Payment | → | ragUuav…gqjUH | 10 drops | tx |
| 2026-11-14 10:26:20 AEST | Payment | → | rLX1iWF…188Ag | 10 drops | tx |
| 2026-11-14 10:26:20 AEST | Payment | → | rLKvs3P…FTuFS | 10 drops | tx |
| 2026-11-14 10:25:40 AEST | Payment | → | rLmpDAA…S2jtt | 10 drops | tx |
| 2026-11-14 10:16:01 AEST | Payment | → | r4j5yV3…PgdKy | 10 drops | tx |
| 2026-11-14 10:13:30 AEST | Payment | → | r4j5yV3…PgdKy | 10 drops | tx |
| 2026-11-14 10:11:21 AEST | Payment | → | r4j5yV3…PgdKy | 10 drops | tx |
| 2026-11-14 10:10:20 AEST | Payment | → | r4j5yV3…PgdKy | 10 drops | tx |
| 2026-11-14 10:09:20 AEST | Payment | → | r4j5yV3…PgdKy | 10 drops | tx |
| 2026-11-14 10:08:12 AEST | Payment | → | r4j5yV3…PgdKy | 10 drops | tx |
| 2026-11-14 10:06:52 AEST | Payment | → | r4j5yV3…PgdKy | 10 drops | tx |
| 2026-11-14 10:06:01 AEST | Payment | → | r4j5yV3…PgdKy | 10 drops | tx |
| 2026-11-14 10:04:20 AEST | Payment | → | r4j5yV3…PgdKy | 10 drops | tx |
| 2026-11-14 10:01:42 AEST | Payment | → | rKmjzVv…ZxRHY | 10 drops | tx |
| 2026-11-14 09:04:00 AEST | Payment | → | ragUuav…gqjUH | 10 drops | tx |
| 2026-11-14 08:45:12 AEST | Payment | → | rJi7yhE…HMSy5 | 10 drops | tx |
| 2026-11-14 08:11:20 AEST | Payment | → | r4QrB6R…pAv14 | 10 drops | tx |
| 2026-11-14 07:55:22 AEST | Payment | → | r4QrB6R…pAv14 | 10 drops | tx |
| 2026-11-14 07:40:31 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-14 07:33:31 AEST | Payment | → | rJi7yhE…HMSy5 | 10 drops | tx |
| 2026-11-14 07:29:32 AEST | Payment | → | rsi3aoE…MSidh | 10 drops | tx |
| 2026-11-14 07:27:02 AEST | Payment | → | rJi7yhE…HMSy5 | 10 drops | tx |
| 2026-11-14 07:05:20 AEST | Payment | → | rJi7yhE…HMSy5 | 10 drops | tx |
| 2026-11-14 06:56:51 AEST | Payment | → | rJi7yhE…HMSy5 | 10 drops | tx |
| 2026-11-14 06:38:21 AEST | Payment | → | r6zwNiN…J7nA9 | 10 drops | tx |
| 2026-11-14 05:43:20 AEST | Payment | → | rQpnjE5…ajupe | 10 drops | tx |
| 2026-11-14 05:41:30 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 05:31:02 AEST | Payment | → | r4V5VdF…QD96G | 10 drops | tx |
| 2026-11-14 05:25:12 AEST | Payment | → | r4QrB6R…pAv14 | 10 drops | tx |
| 2026-11-14 05:03:01 AEST | Payment | → | rwLpTnV…Zf5So | 10 drops | tx |
| 2026-11-14 04:40:01 AEST | Payment | → | rnPUXQK…5apHT | 10 drops | tx |
| 2026-11-14 04:33:11 AEST | Payment | → | rLpgz3z…ix9Kx | 10 drops | tx |
| 2026-11-14 04:16:12 AEST | Payment | → | rpUERf2…npJaP | 10 drops | tx |
| 2026-11-14 04:14:52 AEST | Payment | → | rLwUX7D…tGrUR | 10 drops | tx |
| 2026-11-14 04:13:40 AEST | Payment | → | rwLpTnV…Zf5So | 10 drops | tx |
| 2026-11-14 04:10:51 AEST | Payment | → | rsaSSXu…XhBJW | 10 drops | tx |
| 2026-11-14 04:10:51 AEST | Payment | → | r4QrB6R…pAv14 | 10 drops | tx |
| 2026-11-14 03:48:10 AEST | Payment | → | rPP8WXK…PGMLY | 10 drops | tx |
| 2026-11-14 03:48:10 AEST | Payment | → | rmzkqHu…v438A | 10 drops | tx |
| 2026-11-14 03:47:31 AEST | Payment | → | rhX9fQY…8whrV | 10 drops | tx |