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.
reUPjDYsViMvHZhtjRh5vgVjd6hGYyuTc
96.6% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 267 dust payments, 258 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 13:46:40 AEST | Payment | → | rnrqyM7…S8LfY | 10 drops | tx |
| 2026-11-14 12:52:20 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 12:41:41 AEST | Payment | → | rnrqyM7…S8LfY | 10 drops | tx |
| 2026-11-14 11:08:50 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 10:55:30 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 10:41:30 AEST | Payment | → | rBqGawu…nBtZy | 10 drops | tx |
| 2026-11-14 10:33:30 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 10:24:01 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 10:17:50 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 09:58:40 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 05:08:51 AEST | Payment | → | rEX6wYV…7hcM6 | 10 drops | tx |
| 2026-11-14 03:36:40 AEST | Payment | → | rGRsieA…ny9xj | 10 drops | tx |
| 2026-11-14 03:35:31 AEST | Payment | → | rL7hUUP…pJeCr | 10 drops | tx |
| 2026-11-14 00:18:31 AEST | Payment | → | rQsWYrU…Ko1Ws | 10 drops | tx |
| 2026-11-14 00:17:31 AEST | Payment | → | rPAf4FC…gZZEk | 10 drops | tx |
| 2026-11-14 00:14:01 AEST | Payment | → | r9ee5ce…3RfHQ | 10 drops | tx |
| 2026-11-14 00:13:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 00:12:22 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 23:20:20 AEST | Payment | → | rpGgTAy…zKed3 | 10 drops | tx |
| 2026-11-13 22:31:31 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-13 19:49:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 19:49:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 19:42:00 AEST | Payment | → | rEQgpq1…Vqy85 | 10 drops | tx |
| 2026-11-13 19:15:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 19:13:12 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 14:23:20 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-13 13:54:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 09:54:02 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 08:49:01 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-13 08:13:52 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-13 08:12:20 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-13 07:30:20 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-13 05:44:01 AEST | Payment | → | rM4ns1z…kNw1h | 10 drops | tx |
| 2026-11-13 02:42:40 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-12 22:23:32 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-12 21:32:02 AEST | Payment | → | r4NJKQe…uMEsm | 10 drops | tx |
| 2026-11-12 20:11:01 AEST | Payment | → | rnrqyM7…S8LfY | 10 drops | tx |
| 2026-11-12 19:13:40 AEST | Payment | → | rJLofMN…jDT1t | 10 drops | tx |
| 2026-11-12 19:12:52 AEST | Payment | → | rJLofMN…jDT1t | 10 drops | tx |
| 2026-11-12 15:08:02 AEST | Payment | → | rNQ4WTj…PAYFd | 10 drops | tx |
| 2026-11-12 15:08:02 AEST | Payment | → | rNQ4WTj…PAYFd | 10 drops | tx |
| 2026-11-12 14:59:01 AEST | Payment | → | rNQ4WTj…PAYFd | 10 drops | tx |
| 2026-11-12 10:27:31 AEST | Payment | → | rJTn3Ys…x5RFm | 10 drops | tx |
| 2026-11-12 10:23:40 AEST | Payment | → | r9LLXoX…1cbJk | 10 drops | tx |
| 2026-11-12 09:58:51 AEST | Payment | → | rB1kVfL…xmwSK | 10 drops | tx |
| 2026-11-12 09:53:00 AEST | Payment | → | rQQbVSQ…cbN7C | 10 drops | tx |
| 2026-11-12 09:51:11 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-12 08:26:21 AEST | Payment | → | rfvcAwW…rMLxk | 10 drops | tx |
| 2026-11-12 08:20:50 AEST | Payment | → | rL8db2Y…7n9VD | 10 drops | tx |
| 2026-11-12 08:09:11 AEST | Payment | → | r9ee5ce…3RfHQ | 10 drops | tx |
| 2026-11-12 05:59:51 AEST | Payment | → | rGdHd9R…2vHP1 | 10 drops | tx |
| 2026-11-12 03:25:11 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-12 02:41:20 AEST | Payment | → | r3F2CK4…E65iH | 10 drops | tx |
| 2026-11-12 02:41:20 AEST | Payment | → | r9cHpJg…8NmoK | 10 drops | tx |
| 2026-11-12 02:41:20 AEST | Payment | → | rwQU9KE…7qAM9 | 10 drops | tx |
| 2026-11-12 02:41:20 AEST | Payment | → | r9DmKqh…PcvsY | 10 drops | tx |
| 2026-11-12 02:40:41 AEST | Payment | → | rHHULAM…ZJreg | 10 drops | tx |
| 2026-11-12 02:40:41 AEST | Payment | → | rUNRJCM…9knoJ | 10 drops | tx |
| 2026-11-12 02:40:41 AEST | Payment | → | rf8VEPe…HWczL | 10 drops | tx |
| 2026-11-12 02:40:40 AEST | Payment | → | rPL4xbp…7rTbm | 10 drops | tx |
| 2026-11-12 02:40:10 AEST | Payment | → | rGx85aU…uMR75 | 10 drops | tx |
| 2026-11-12 02:39:40 AEST | Payment | → | rKYpMFg…GKah1 | 10 drops | tx |
| 2026-11-12 02:28:41 AEST | Payment | → | r9g95Q6…Nvwyw | 10 drops | tx |
| 2026-11-12 02:22:22 AEST | Payment | → | r9g95Q6…Nvwyw | 10 drops | tx |
| 2026-11-12 02:16:30 AEST | Payment | → | rPDAxra…d99qN | 10 drops | tx |
| 2026-11-12 02:07:42 AEST | Payment | → | rE6xRr2…Xj8Si | 10 drops | tx |
| 2026-11-12 01:59:20 AEST | Payment | → | rUpLe5Z…mJM4Y | 10 drops | tx |
| 2026-11-12 01:59:20 AEST | Payment | → | rJuRVxA…nDczi | 10 drops | tx |
| 2026-11-12 01:59:20 AEST | Payment | → | rKVyW2f…PNfK7 | 10 drops | tx |
| 2026-11-12 01:59:20 AEST | Payment | → | rH4efK4…wLSeU | 10 drops | tx |
| 2026-11-12 01:57:10 AEST | Payment | → | rE6xRr2…Xj8Si | 10 drops | tx |
| 2026-11-12 01:57:10 AEST | Payment | → | rMo5UkL…TLEpW | 10 drops | tx |
| 2026-11-12 01:49:41 AEST | Payment | → | r4CAbSk…UiPfD | 10 drops | tx |
| 2026-11-12 01:46:41 AEST | Payment | → | rPDAxra…d99qN | 10 drops | tx |
| 2026-11-12 01:43:51 AEST | Payment | → | rwQU9KE…7qAM9 | 10 drops | tx |
| 2026-11-12 01:43:11 AEST | Payment | → | r9DmKqh…PcvsY | 10 drops | tx |
| 2026-11-12 01:42:31 AEST | Payment | → | r9cHpJg…8NmoK | 10 drops | tx |
| 2026-11-12 01:42:30 AEST | Payment | → | r3F2CK4…E65iH | 10 drops | tx |
| 2026-11-12 01:41:40 AEST | Payment | → | rf8VEPe…HWczL | 10 drops | tx |
| 2026-11-12 01:41:40 AEST | Payment | → | rUNRJCM…9knoJ | 10 drops | tx |
| 2026-11-12 01:40:21 AEST | Payment | → | rHHULAM…ZJreg | 10 drops | tx |
| 2026-11-12 01:39:50 AEST | Payment | → | rGx85aU…uMR75 | 10 drops | tx |
| 2026-11-12 01:39:50 AEST | Payment | → | rPL4xbp…7rTbm | 10 drops | tx |
| 2026-11-12 01:34:50 AEST | Payment | → | rE6xRr2…Xj8Si | 10 drops | tx |
| 2026-11-12 01:26:00 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-12 01:22:11 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-12 01:19:52 AEST | Payment | → | raL6tQ5…cVZAA | 10 drops | tx |
| 2026-11-12 00:43:00 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-11 23:45:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-11 23:42:52 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-11 19:05:40 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-11 18:25:12 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-11 18:23:02 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-11 16:03:42 AEST | Payment | → | rMr8nay…fMfuy | 10 drops | tx |
| 2026-11-11 15:25:51 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-11 13:41:42 AEST | Payment | → | rDCjCkv…edqwW | 10 drops | tx |
| 2026-11-11 12:12:21 AEST | Payment | → | rKdUDpE…sJkeX | 10 drops | tx |
| 2026-11-11 07:13:50 AEST | Payment | → | rB41dAH…1MP4L | 10 drops | tx |
| 2026-11-11 07:09:00 AEST | Payment | → | rB41dAH…1MP4L | 10 drops | tx |
| 2026-11-11 05:07:10 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |