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.
rg7pbDbn7q9vQjYSzr3seTWJnC7TBSjXG
100.0% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 159 dust payments, 159 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 11:51:10 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-15 11:51:10 AEST | Payment | → | rP1pr3d…ovAb8 | 10 drops | tx |
| 2026-11-15 11:51:10 AEST | Payment | → | rwcqMrT…s8RTA | 10 drops | tx |
| 2026-11-15 11:51:10 AEST | Payment | → | rnFfdGR…kgsDj | 10 drops | tx |
| 2026-11-15 10:46:31 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 10:40:10 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 10:34:32 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 09:33:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 09:03:32 AEST | Payment | → | rMeGZvG…2JrVB | 10 drops | tx |
| 2026-11-15 08:22:02 AEST | Payment | → | r4kzxBK…fKnnF | 10 drops | tx |
| 2026-11-15 08:20:00 AEST | Payment | → | r4kzxBK…fKnnF | 10 drops | tx |
| 2026-11-15 08:08:30 AEST | Payment | → | rH5dx2D…dRnk8 | 10 drops | tx |
| 2026-11-15 06:55:21 AEST | Payment | → | rUN9hp6…wgsHS | 10 drops | tx |
| 2026-11-15 06:47:00 AEST | Payment | → | rJ8dXiV…mH4su | 10 drops | tx |
| 2026-11-15 06:39:20 AEST | Payment | → | rUyvgFG…EVQ7h | 10 drops | tx |
| 2026-11-15 06:34:01 AEST | Payment | → | rUyvgFG…EVQ7h | 10 drops | tx |
| 2026-11-15 05:12:00 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 05:07:42 AEST | Payment | → | rHJHduF…NMNDp | 10 drops | tx |
| 2026-11-15 04:25:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 03:14:10 AEST | Payment | → | ratZ71o…Bkjst | 10 drops | tx |
| 2026-11-15 03:08:00 AEST | Payment | → | rn9i2g5…3RqWD | 10 drops | tx |
| 2026-11-15 03:05:41 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-15 03:02:51 AEST | Payment | → | rKUFFbH…Vpt18 | 10 drops | tx |
| 2026-11-15 02:47:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 02:42:20 AEST | Payment | → | rB1bK1V…QPCZ8 | 10 drops | tx |
| 2026-11-15 02:03:31 AEST | Payment | → | rkfusVm…gwMYN | 10 drops | tx |
| 2026-11-15 01:51:22 AEST | Payment | → | rkfusVm…gwMYN | 10 drops | tx |
| 2026-11-15 01:06:20 AEST | Payment | → | rUUrEgy…YiPJX | 10 drops | tx |
| 2026-11-15 00:56:01 AEST | Payment | → | ra1Eu6S…Vcyz8 | 10 drops | tx |
| 2026-11-14 18:30:30 AEST | Payment | → | rh37VYC…L8jrC | 10 drops | tx |
| 2026-11-14 18:28:02 AEST | Payment | → | rh37VYC…L8jrC | 10 drops | tx |
| 2026-11-14 18:25:42 AEST | Payment | → | rh37VYC…L8jrC | 10 drops | tx |
| 2026-11-14 18:05:52 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 15:37:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 15:36:22 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 14:59:31 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-14 14:53:01 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 14:46:51 AEST | Payment | → | rGBAASb…ZFokB | 10 drops | tx |
| 2026-11-14 11:08:11 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-14 10:39:01 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 09:09:12 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 06:37:50 AEST | Payment | → | rHhEd2V…A2X5z | 10 drops | tx |
| 2026-11-14 06:11:50 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-14 06:07:10 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 05:17:42 AEST | Payment | → | rPj5HgN…23uSh | 10 drops | tx |
| 2026-11-14 05:15:52 AEST | Payment | → | rURm9ou…W8CHE | 10 drops | tx |
| 2026-11-14 04:58:31 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-14 03:10:11 AEST | Payment | → | rDD9adr…4YBuJ | 10 drops | tx |
| 2026-11-14 02:49:12 AEST | Payment | → | rEcrpT2…BAY89 | 10 drops | tx |
| 2026-11-14 01:49:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 01:29:51 AEST | Payment | → | r4NWb5A…9H6r2 | 10 drops | tx |
| 2026-11-14 00:39:41 AEST | Payment | → | rh3xv8D…wLwdR | 10 drops | tx |
| 2026-11-13 21:15:02 AEST | Payment | → | rH418yg…FeaUr | 10 drops | tx |
| 2026-11-13 20:18:10 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-13 16:31:10 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-13 15:45:41 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-13 15:31:12 AEST | Payment | → | rhzHRdk…u23y8 | 10 drops | tx |
| 2026-11-13 15:00:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 14:26:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 13:59:50 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-13 10:56:00 AEST | Payment | → | rD8Tz1h…uyyq9 | 10 drops | tx |
| 2026-11-13 07:33:21 AEST | Payment | → | rx5mPjV…JkH9H | 10 drops | tx |
| 2026-11-13 07:30:20 AEST | Payment | → | rKUFFbH…Vpt18 | 10 drops | tx |
| 2026-11-13 07:14:50 AEST | Payment | → | r4ehsUJ…YXY2z | 10 drops | tx |
| 2026-11-13 06:19:40 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-13 06:18:51 AEST | Payment | → | rHhEd2V…A2X5z | 10 drops | tx |
| 2026-11-13 04:41:02 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-13 04:41:01 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-13 03:53:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 03:24:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 02:45:20 AEST | Payment | → | rMJC3eZ…J5bRR | 10 drops | tx |
| 2026-11-13 02:42:10 AEST | Payment | → | rMJC3eZ…J5bRR | 10 drops | tx |
| 2026-11-13 01:04:51 AEST | Payment | → | rEswUmi…BshvX | 10 drops | tx |
| 2026-11-12 23:30:51 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-12 23:30:51 AEST | Payment | → | rn7d8bZ…Grs34 | 10 drops | tx |
| 2026-11-12 23:16:40 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-12 21:21:30 AEST | Payment | → | rhVASHf…vUJaN | 10 drops | tx |
| 2026-11-12 20:36:12 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-12 20:31:30 AEST | Payment | → | rBfnaad…yNoaV | 10 drops | tx |
| 2026-11-12 20:23:50 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-12 20:16:51 AEST | Payment | → | rBfnaad…yNoaV | 10 drops | tx |
| 2026-11-12 19:23:01 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-12 18:45:50 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-12 18:41:32 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-12 18:07:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-12 18:07:21 AEST | Payment | → | rhqgRQE…E3N4N | 10 drops | tx |
| 2026-11-12 18:00:40 AEST | Payment | → | raEozdd…XQhma | 10 drops | tx |
| 2026-11-12 17:11:21 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-12 17:02:41 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-12 16:21:52 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-12 16:21:52 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-12 14:59:01 AEST | Payment | → | rpu4W49…Xrmg5 | 10 drops | tx |
| 2026-11-12 14:23:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-12 11:51:21 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-12 11:45:30 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-12 09:10:01 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-12 07:12:20 AEST | Payment | → | ratZ71o…Bkjst | 10 drops | tx |
| 2026-11-12 05:41:40 AEST | Payment | → | rUETomy…ocgG3 | 10 drops | tx |
| 2026-11-12 05:31:11 AEST | Payment | → | rKXuRGc…xkVBk | 10 drops | tx |
| 2026-11-12 05:09:31 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |