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.
rkpjvTUjav2MAX551xp6aJPaQqydBPRmJ
96.5% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 650 dust payments, 627 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 23:56:10 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 23:54:00 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-14 23:38:31 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-14 22:35:00 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-14 21:57:32 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-14 21:26:52 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-14 20:48:42 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 18:46:41 AEST | Payment | → | r3LHbd7…dDoY9 | 10 drops | tx |
| 2026-11-14 18:41:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 17:56:50 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-14 17:41:50 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-14 17:18:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 16:51:01 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-14 14:07:11 AEST | Payment | → | rnNT8Tx…NkJsW | 10 drops | tx |
| 2026-11-14 13:50:21 AEST | Payment | → | r3uomMk…T8erV | 10 drops | tx |
| 2026-11-14 13:49:01 AEST | Payment | → | r3uomMk…T8erV | 10 drops | tx |
| 2026-11-14 10:59:12 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 04:06:10 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-14 03:38:11 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-14 03:03:41 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-14 03:00:20 AEST | Payment | → | rGsEPca…EXhzJ | 10 drops | tx |
| 2026-11-14 01:09:40 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-14 01:09:01 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-14 01:06:00 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-14 00:54:30 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-14 00:23:40 AEST | Payment | → | rUkzcH2…WBRgg | 10 drops | tx |
| 2026-11-13 23:54:22 AEST | Payment | → | rH1ett7…Qnh8c | 10 drops | tx |
| 2026-11-13 22:30:50 AEST | Payment | → | rH1ett7…Qnh8c | 10 drops | tx |
| 2026-11-13 18:23:30 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-13 17:52:00 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-13 15:49:00 AEST | Payment | → | rpz5zUK…sbNhE | 10 drops | tx |
| 2026-11-13 15:25:11 AEST | Payment | → | rET4drt…qcFae | 10 drops | tx |
| 2026-11-13 15:22:52 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-13 10:20:30 AEST | Payment | → | rET4drt…qcFae | 10 drops | tx |
| 2026-11-13 10:19:50 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-13 09:22:20 AEST | Payment | → | rET4drt…qcFae | 10 drops | tx |
| 2026-11-13 09:20:10 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-13 07:54:32 AEST | Payment | → | rET4drt…qcFae | 10 drops | tx |
| 2026-11-13 07:53:51 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-13 07:50:00 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-13 07:28:00 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-13 07:00:41 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-13 06:54:02 AEST | Payment | → | rLKmhqt…ZFauw | 10 drops | tx |
| 2026-11-13 01:48:00 AEST | Payment | → | rDSY4p5…vRpRt | 10 drops | tx |
| 2026-11-13 01:18:30 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-13 01:17:01 AEST | Payment | → | rE9dP55…Ek4vq | 10 drops | tx |
| 2026-11-13 01:03:20 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-12 23:31:40 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-12 22:59:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-12 22:59:01 AEST | Payment | → | rHJkzmN…NvfeS | 10 drops | tx |
| 2026-11-12 22:57:52 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-12 21:58:10 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-12 21:43:51 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-12 21:34:50 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-12 21:29:40 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-12 21:28:11 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-12 21:24:50 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-12 21:09:21 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-12 20:57:10 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-12 18:38:20 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-12 18:23:50 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-12 17:10:31 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-12 16:42:02 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-12 16:19:02 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-12 13:46:00 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-12 12:21:20 AEST | Payment | → | rET4drt…qcFae | 10 drops | tx |
| 2026-11-12 12:19:50 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-12 11:46:20 AEST | Payment | → | rET4drt…qcFae | 10 drops | tx |
| 2026-11-12 11:44:50 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-12 11:25:50 AEST | Payment | → | rD5AL2M…Kgp6z | 10 drops | tx |
| 2026-11-12 09:42:30 AEST | Payment | → | rET4drt…qcFae | 10 drops | tx |
| 2026-11-12 09:41:51 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-12 09:28:41 AEST | Payment | → | rpz5zUK…sbNhE | 10 drops | tx |
| 2026-11-12 09:21:50 AEST | Payment | → | rET4drt…qcFae | 10 drops | tx |
| 2026-11-12 09:21:41 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-12 07:06:30 AEST | Payment | → | rET4drt…qcFae | 10 drops | tx |
| 2026-11-12 07:05:51 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-12 06:57:31 AEST | Payment | → | rET4drt…qcFae | 10 drops | tx |
| 2026-11-12 06:56:50 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-12 06:43:11 AEST | Payment | → | rNGkUxP…KKuGa | 10 drops | tx |
| 2026-11-12 06:36:00 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-12 06:35:30 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-12 06:26:52 AEST | Payment | → | rET4drt…qcFae | 10 drops | tx |
| 2026-11-12 06:25:51 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-12 06:25:22 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-12 06:25:21 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-12 06:24:50 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-12 06:10:51 AEST | Payment | → | rET4drt…qcFae | 10 drops | tx |
| 2026-11-12 06:08:20 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-12 06:05:11 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-12 06:05:11 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-12 06:05:11 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-12 05:31:52 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-12 04:25:11 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-12 02:24:31 AEST | Payment | → | rDSY4p5…vRpRt | 10 drops | tx |
| 2026-11-12 02:05:51 AEST | Payment | → | r9XhwjX…azHHG | 10 drops | tx |
| 2026-11-12 01:17:41 AEST | Payment | → | rEdTDvM…cf4PL | 10 drops | tx |
| 2026-11-12 01:17:41 AEST | Payment | → | rHeqpdC…AcqWm | 10 drops | tx |
| 2026-11-12 01:11:52 AEST | Payment | → | rGivSkK…niDF2 | 10 drops | tx |
| 2026-11-12 00:41:41 AEST | Payment | → | rh9CALE…9i8Mn | 10 drops | tx |