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.
rj3J3FWhhqXN2HCrLhzWfKfXdN4yFE3CD
98.1% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 261 dust payments, 256 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 10:16:11 AEST | Payment | → | r4u1HS6…V7MFW | 10 drops | tx |
| 2026-11-15 10:08:30 AEST | Payment | → | r3aWMtg…BRMzV | 10 drops | tx |
| 2026-11-15 08:53:32 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 05:04:02 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-15 04:56:31 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-15 03:57:10 AEST | Payment | → | rwQBigR…59BcN | 10 drops | tx |
| 2026-11-15 03:55:40 AEST | Payment | → | rwQBigR…59BcN | 10 drops | tx |
| 2026-11-15 03:44:00 AEST | Payment | → | rwQBigR…59BcN | 10 drops | tx |
| 2026-11-15 03:39:31 AEST | Payment | → | rDMRCVL…1SSBU | 10 drops | tx |
| 2026-11-15 03:34:01 AEST | Payment | → | rDMRCVL…1SSBU | 10 drops | tx |
| 2026-11-15 03:31:50 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 03:28:21 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 03:14:41 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 02:12:20 AEST | Payment | → | r3aWMtg…BRMzV | 10 drops | tx |
| 2026-11-15 01:34:50 AEST | Payment | → | rnWiDoi…GFXr1 | 10 drops | tx |
| 2026-11-14 20:01:50 AEST | Payment | → | rMq9vg5…xJ3KC | 10 drops | tx |
| 2026-11-14 19:17:00 AEST | Payment | → | rDfbTSn…xzPuv | 10 drops | tx |
| 2026-11-14 19:16:22 AEST | Payment | → | rwi3YKk…Y9eeP | 10 drops | tx |
| 2026-11-14 19:16:22 AEST | Payment | → | rnmJfje…QFeLk | 10 drops | tx |
| 2026-11-14 19:16:22 AEST | Payment | → | rDfbTSn…xzPuv | 10 drops | tx |
| 2026-11-14 19:16:22 AEST | Payment | → | rTNXhnc…qB1xT | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | rM1tn69…Z3kth | 10 drops | tx |
| 2026-11-14 15:34:00 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 15:09:00 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 15:02:31 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 14:57:31 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 14:51:21 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 14:48:01 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 14:42:00 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 13:19:40 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 09:16:52 AEST | Payment | → | rEurVmo…DvHUo | 10 drops | tx |
| 2026-11-14 09:06:22 AEST | Payment | → | rBnespj…5hpgb | 10 drops | tx |
| 2026-11-14 03:24:30 AEST | Payment | → | rfHRzbs…6wQWD | 10 drops | tx |
| 2026-11-14 02:50:50 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 02:50:11 AEST | Payment | → | rp2P3YK…RL38Q | 10 drops | tx |
| 2026-11-14 01:29:51 AEST | Payment | → | rpfC7T5…bT53r | 10 drops | tx |
| 2026-11-13 23:49:31 AEST | Payment | → | rPd6wT6…85t23 | 10 drops | tx |
| 2026-11-13 22:58:31 AEST | Payment | → | rDma5fH…9ya5w | 10 drops | tx |
| 2026-11-13 21:55:32 AEST | Payment | → | rPr7FWT…mKns1 | 10 drops | tx |
| 2026-11-13 20:18:10 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-13 15:31:12 AEST | Payment | → | rMq9vg5…xJ3KC | 10 drops | tx |
| 2026-11-13 14:16:41 AEST | Payment | → | r3aWMtg…BRMzV | 10 drops | tx |
| 2026-11-13 13:59:10 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-13 11:34:51 AEST | Payment | → | rELFB2G…opjUn | 10 drops | tx |
| 2026-11-13 10:23:10 AEST | Payment | → | rfqTtEH…j3g2A | 10 drops | tx |
| 2026-11-13 10:19:01 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-13 08:24:01 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-13 08:05:30 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-13 06:00:40 AEST | Payment | → | rEEvktY…nv2ps | 10 drops | tx |
| 2026-11-13 05:37:41 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-13 03:24:01 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 02:23:00 AEST | Payment | → | rfcRJkJ…1a789 | 10 drops | tx |
| 2026-11-13 02:20:12 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-13 02:01:51 AEST | Payment | → | rnixdWv…qkmRF | 10 drops | tx |
| 2026-11-12 23:38:21 AEST | Payment | → | rfaE2kn…1B9NC | 10 drops | tx |
| 2026-11-12 23:31:31 AEST | Payment | → | rfaE2kn…1B9NC | 10 drops | tx |
| 2026-11-12 23:27:20 AEST | Payment | → | rDma5fH…9ya5w | 10 drops | tx |
| 2026-11-12 22:42:41 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-12 22:30:30 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-12 19:45:00 AEST | Payment | → | rL5LNKB…SnYSw | 10 drops | tx |
| 2026-11-12 19:44:20 AEST | Payment | → | rpn4ME3…EgAtd | 10 drops | tx |
| 2026-11-12 17:11:21 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-12 16:58:01 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-12 15:27:11 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-12 14:00:41 AEST | Payment | → | r9Cm9uN…AALEw | 10 drops | tx |
| 2026-11-12 13:27:01 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-12 12:00:30 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-12 08:12:21 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-12 08:12:20 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-12 07:39:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-12 07:38:41 AEST | Payment | → | rp1ksDt…X7nFa | 10 drops | tx |
| 2026-11-12 07:02:21 AEST | Payment | → | rfD55JX…Ptpzs | 10 drops | tx |
| 2026-11-12 07:01:30 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-12 06:38:22 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-12 04:19:12 AEST | Payment | → | rKBpCu9…xD1SX | 10 drops | tx |
| 2026-11-12 03:47:20 AEST | Payment | → | rL1a3Yr…nX4UE | 10 drops | tx |
| 2026-11-12 03:46:32 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-12 03:22:01 AEST | Payment | → | rKwWsi1…bFdoTBingX | 10 drops | tx |
| 2026-11-12 02:28:41 AEST | Payment | → | rE6xRr2…Xj8Si | 10 drops | tx |
| 2026-11-12 02:02:22 AEST | Payment | → | rDma5fH…9ya5w | 10 drops | tx |
| 2026-11-11 23:21:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-11 22:58:50 AEST | Payment | → | rKSGNEM…GkVB8 | 10 drops | tx |
| 2026-11-11 21:24:20 AEST | Payment | → | rU9G94U…4oVrm | 10 drops | tx |
| 2026-11-11 20:15:31 AEST | Payment | → | rwBz8GR…prmM7 | 10 drops | tx |
| 2026-11-11 14:51:01 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-11 11:59:40 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-11 11:59:31 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-11 11:56:30 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-11 11:06:31 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-11 11:04:12 AEST | Payment | → | rwJXYKC…E34cSPoloniex | 10 drops | tx |
| 2026-11-11 10:49:50 AEST | Payment | → | rfo9wHo…kbnXB | 10 drops | tx |
| 2026-11-11 10:16:30 AEST | Payment | → | r4u1HS6…V7MFW | 10 drops | tx |
| 2026-11-11 09:14:51 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-11 07:52:10 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-11 07:34:50 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-11 07:34:41 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-11 06:58:01 AEST | Payment | → | rwwuphY…pCUaR | 10 drops | tx |
| 2026-11-11 06:47:02 AEST | Payment | → | rwwuphY…pCUaR | 10 drops | tx |
| 2026-11-11 06:44:40 AEST | Payment | → | r3Sfqad…cbKRb | 10 drops | tx |
| 2026-11-11 06:36:00 AEST | Payment | → | rwwuphY…pCUaR | 10 drops | tx |