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.
rf7QoGcRk2aFMSQNY3zt6FsADavoVucLni
97.4% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 31648 dust payments, 30813 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 18:11:41 AEST | Payment | → | rsG4ixh…EGB8s | 10 drops | tx |
| 2026-11-14 18:11:41 AEST | Payment | → | rnrqyM7…S8LfY | 10 drops | tx |
| 2026-11-14 18:11:11 AEST | Payment | → | rJs5zBM…5hCRP | 10 drops | tx |
| 2026-11-14 18:10:40 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 18:09:41 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-14 18:09:32 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-14 18:09:32 AEST | Payment | → | rDu7MAw…5hLrH | 10 drops | tx |
| 2026-11-14 18:09:10 AEST | Payment | → | rc3531R…e6BYC | 10 drops | tx |
| 2026-11-14 18:06:22 AEST | Payment | → | rsG4ixh…EGB8s | 10 drops | tx |
| 2026-11-14 18:06:00 AEST | Payment | → | rU89xkL…GUSpM | 10 drops | tx |
| 2026-11-14 18:06:00 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-14 18:06:00 AEST | Payment | → | rsKkrAH…1tMQv | 10 drops | tx |
| 2026-11-14 18:06:00 AEST | Payment | → | rNw1uvR…wpdQf | 10 drops | tx |
| 2026-11-14 18:05:52 AEST | Payment | → | rEM48Eb…qkJPu | 10 drops | tx |
| 2026-11-14 18:05:22 AEST | Payment | → | r4PVJMj…J3mFe | 10 drops | tx |
| 2026-11-14 18:05:22 AEST | Payment | → | rGT9T31…eZLF9 | 10 drops | tx |
| 2026-11-14 18:05:00 AEST | Payment | → | rsa1j4C…HQbDE | 10 drops | tx |
| 2026-11-14 18:04:30 AEST | Payment | → | rEM48Eb…qkJPu | 10 drops | tx |
| 2026-11-14 18:04:30 AEST | Payment | → | rpbyypJ…VSbFb | 10 drops | tx |
| 2026-11-14 18:03:22 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-14 18:03:22 AEST | Payment | → | rEM48Eb…qkJPu | 10 drops | tx |
| 2026-11-14 18:03:01 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-14 18:03:01 AEST | Payment | → | r9crCqx…DmBWe | 10 drops | tx |
| 2026-11-14 18:01:41 AEST | Payment | → | rU2boP5…hLfyn | 10 drops | tx |
| 2026-11-14 18:01:41 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 18:01:30 AEST | Payment | → | rfa5HrD…rZJvM | 10 drops | tx |
| 2026-11-14 18:01:20 AEST | Payment | → | rKzjdsb…Dwk8F | 10 drops | tx |
| 2026-11-14 18:01:20 AEST | Payment | → | rnpffpK…3Ha8A | 10 drops | tx |
| 2026-11-14 18:01:20 AEST | Payment | → | rMhtM5r…2EK8p | 10 drops | tx |
| 2026-11-14 18:00:42 AEST | Payment | → | rsG4ixh…EGB8s | 10 drops | tx |
| 2026-11-14 18:00:42 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-14 18:00:02 AEST | Payment | → | rHPo9N2…c4U6V | 10 drops | tx |
| 2026-11-14 18:00:00 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 17:59:51 AEST | Payment | → | rKHKDm9…mz52y | 10 drops | tx |
| 2026-11-14 17:59:30 AEST | Payment | → | rLFtsSS…JmZTm | 10 drops | tx |
| 2026-11-14 17:59:02 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-14 17:58:12 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-14 17:57:51 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-14 17:56:50 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-14 17:56:00 AEST | Payment | → | rwjp9ZW…B621c | 10 drops | tx |
| 2026-11-14 17:55:10 AEST | Payment | → | rh2XVyf…jfbec | 10 drops | tx |
| 2026-11-14 17:54:50 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-14 17:54:50 AEST | Payment | → | rBg6hA7…wMCtq | 10 drops | tx |
| 2026-11-14 17:54:22 AEST | Payment | → | rDbf8aa…JYgWQBingX | 10 drops | tx |
| 2026-11-14 17:53:42 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 17:53:01 AEST | Payment | → | rpBMBS2…urFqC | 10 drops | tx |
| 2026-11-14 17:52:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 17:51:40 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-14 17:51:21 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 17:51:20 AEST | Payment | → | rsLhARi…8j2sv | 10 drops | tx |
| 2026-11-14 17:50:41 AEST | Payment | → | rpEoM2s…chk84 | 10 drops | tx |
| 2026-11-14 17:50:01 AEST | Payment | → | rWiiL1U…ofhvu | 10 drops | tx |
| 2026-11-14 17:48:11 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-14 17:48:02 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 17:47:42 AEST | Payment | → | rfa5HrD…rZJvM | 10 drops | tx |
| 2026-11-14 17:47:42 AEST | Payment | → | rf1JkSN…VFhiQ | 10 drops | tx |
| 2026-11-14 17:47:41 AEST | Payment | → | rJkuf6q…umcDr | 10 drops | tx |
| 2026-11-14 17:47:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 17:47:41 AEST | Payment | → | rLg8cm5…Te6TJ | 10 drops | tx |
| 2026-11-14 17:47:10 AEST | Payment | → | rWiiL1U…ofhvu | 10 drops | tx |
| 2026-11-14 17:46:01 AEST | Payment | → | r3mX2Bc…fLYmc | 10 drops | tx |
| 2026-11-14 17:46:01 AEST | Payment | → | r9zyQdX…jNFCx | 10 drops | tx |
| 2026-11-14 17:43:50 AEST | Payment | → | rNebpwM…UJ3zh | 10 drops | tx |
| 2026-11-14 17:43:50 AEST | Payment | → | rL88mnq…Hfiom | 10 drops | tx |
| 2026-11-14 17:43:50 AEST | Payment | → | rh5YSxn…Sv78L | 10 drops | tx |
| 2026-11-14 17:43:50 AEST | Payment | → | rHF7Js7…Khig5 | 10 drops | tx |
| 2026-11-14 17:41:50 AEST | Payment | → | raH2nze…vc7jN | 10 drops | tx |
| 2026-11-14 17:41:50 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-14 17:41:21 AEST | Payment | → | rDZaKrg…BrEkK | 10 drops | tx |
| 2026-11-14 17:41:21 AEST | Payment | → | rwFPauk…C6o56 | 10 drops | tx |
| 2026-11-14 17:41:21 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 17:41:21 AEST | Payment | → | rs3dFWZ…oyuB7 | 10 drops | tx |
| 2026-11-14 17:40:20 AEST | Payment | → | rsLC9aj…mur8M | 10 drops | tx |
| 2026-11-14 17:39:21 AEST | Payment | → | rs3dFWZ…oyuB7 | 10 drops | tx |
| 2026-11-14 17:39:20 AEST | Payment | → | rJ8hb4j…z6H78 | 10 drops | tx |
| 2026-11-14 17:38:50 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-14 17:38:50 AEST | Payment | → | rUVtjZ5…tNx4W | 10 drops | tx |
| 2026-11-14 17:38:22 AEST | Payment | → | rLgeiQX…9kWf2 | 10 drops | tx |
| 2026-11-14 17:38:00 AEST | Payment | → | rHPo9N2…c4U6V | 10 drops | tx |
| 2026-11-14 17:37:52 AEST | Payment | → | rs3dFWZ…oyuB7 | 10 drops | tx |
| 2026-11-14 17:35:42 AEST | Payment | → | rPGPUbr…gpXkQ | 10 drops | tx |
| 2026-11-14 17:34:51 AEST | Payment | → | rnDGxzU…o2tQm | 10 drops | tx |
| 2026-11-14 17:34:10 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 17:34:01 AEST | Payment | → | rh2c1UW…Na6Ur | 10 drops | tx |
| 2026-11-14 17:33:11 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 17:32:51 AEST | Payment | → | rsKkrAH…1tMQv | 10 drops | tx |
| 2026-11-14 17:32:30 AEST | Payment | → | rJcvWrD…sHDvi | 10 drops | tx |
| 2026-11-14 17:31:20 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-14 17:30:30 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-14 17:30:30 AEST | Payment | → | rB1kVfL…xmwSK | 10 drops | tx |
| 2026-11-14 17:30:01 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 17:29:50 AEST | Payment | → | rM9PNRq…RwizN | 10 drops | tx |
| 2026-11-14 17:28:51 AEST | Payment | → | rNpdrRC…Wtjio | 10 drops | tx |
| 2026-11-14 17:26:30 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-14 17:25:41 AEST | Payment | → | rsna9KD…aPriJ | 10 drops | tx |
| 2026-11-14 17:25:40 AEST | Payment | → | rJbbetx…X5GQ8 | 10 drops | tx |
| 2026-11-14 17:24:40 AEST | Payment | → | rpaxJbU…HCoAg | 10 drops | tx |
| 2026-11-14 17:24:20 AEST | Payment | → | rHrWF5E…bBLiC | 10 drops | tx |
| 2026-11-14 17:22:31 AEST | Payment | → | rNNscuJ…MZkgh | 10 drops | tx |
| 2026-11-14 17:22:21 AEST | Payment | → | r3GNZ9D…pKxUh | 10 drops | tx |