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.
roi53cJQS16wef6AmpxjRTU3FAHYxJNmn
98.9% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 453 dust payments, 448 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 11:07:32 AEST | Payment | → | r3ch8xG…Mfpdr | 10 drops | tx |
| 2026-11-15 10:50:21 AEST | Payment | → | r3mX2Bc…fLYmc | 10 drops | tx |
| 2026-11-15 10:43:31 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 10:28:32 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 09:45:11 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 09:31:10 AEST | Payment | → | rsCRawb…5o6YN | 10 drops | tx |
| 2026-11-15 09:31:10 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 09:12:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 07:57:21 AEST | Payment | → | rwMJ4Bm…ohbaM | 10 drops | tx |
| 2026-11-15 07:57:21 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 07:38:40 AEST | Payment | → | r9nKwYt…E6AH4 | 10 drops | tx |
| 2026-11-15 07:04:00 AEST | Payment | → | rQpHbzV…CCzDb | 10 drops | tx |
| 2026-11-15 06:54:00 AEST | Payment | → | rhxnT4d…nmmod | 10 drops | tx |
| 2026-11-15 06:47:51 AEST | Payment | → | rhxnT4d…nmmod | 10 drops | tx |
| 2026-11-15 06:37:11 AEST | Payment | → | rKncdMC…famZE | 10 drops | tx |
| 2026-11-15 06:30:00 AEST | Payment | → | rhxnT4d…nmmod | 10 drops | tx |
| 2026-11-15 06:13:00 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-15 06:01:41 AEST | Payment | → | r3ch8xG…Mfpdr | 10 drops | tx |
| 2026-11-15 05:55:01 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-15 05:55:01 AEST | Payment | → | rzyNj3T…qRUha | 10 drops | tx |
| 2026-11-15 05:42:31 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 05:34:30 AEST | Payment | → | rhxnT4d…nmmod | 10 drops | tx |
| 2026-11-15 04:16:32 AEST | Payment | → | rhxnT4d…nmmod | 10 drops | tx |
| 2026-11-15 04:05:10 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-15 04:04:20 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-15 04:04:20 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-15 04:00:41 AEST | Payment | → | rhxnT4d…nmmod | 10 drops | tx |
| 2026-11-15 03:48:41 AEST | Payment | → | rhxnT4d…nmmod | 10 drops | tx |
| 2026-11-15 03:42:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 03:41:31 AEST | Payment | → | rhxnT4d…nmmod | 10 drops | tx |
| 2026-11-15 03:40:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 03:35:52 AEST | Payment | → | rhHCqxv…J7PMq | 10 drops | tx |
| 2026-11-15 01:22:50 AEST | Payment | → | rMWVf1q…6zj44 | 10 drops | tx |
| 2026-11-15 01:14:21 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-15 00:42:31 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 22:33:02 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-14 22:32:21 AEST | Payment | → | rNxNH2b…S2tMN | 10 drops | tx |
| 2026-11-14 22:00:11 AEST | Payment | → | rw35MRe…rTdGS | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | rnu4iHL…dgbby | 10 drops | tx |
| 2026-11-14 16:34:51 AEST | Payment | → | rwj9sjR…DBT8C | 10 drops | tx |
| 2026-11-14 15:51:11 AEST | Payment | → | rHXV1F1…dyquq | 10 drops | tx |
| 2026-11-14 14:13:21 AEST | Payment | → | rhxnT4d…nmmod | 10 drops | tx |
| 2026-11-14 13:41:21 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-14 13:09:51 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-14 13:09:51 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-14 12:59:21 AEST | Payment | → | rhxnT4d…nmmod | 10 drops | tx |
| 2026-11-14 12:29:20 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 11:45:00 AEST | Payment | → | rhxnT4d…nmmod | 10 drops | tx |
| 2026-11-14 11:42:50 AEST | Payment | → | rwcnYFW…bkyMC | 10 drops | tx |
| 2026-11-14 11:13:01 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 10:58:01 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 10:08:40 AEST | Payment | → | rKTvay4…pPa2A | 10 drops | tx |
| 2026-11-14 10:05:21 AEST | Payment | → | rKTvay4…pPa2A | 10 drops | tx |
| 2026-11-14 09:56:01 AEST | Payment | → | rKTvay4…pPa2A | 10 drops | tx |
| 2026-11-14 09:42:30 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-14 09:42:30 AEST | Payment | → | rpxdpbT…8z9gh | 10 drops | tx |
| 2026-11-14 08:09:30 AEST | Payment | → | rMr8nay…fMfuy | 10 drops | tx |
| 2026-11-14 07:34:01 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-14 07:33:31 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-14 07:33:31 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-14 07:30:41 AEST | Payment | → | rPLsHTD…3kgWP | 10 drops | tx |
| 2026-11-14 07:25:20 AEST | Payment | → | rPLsHTD…3kgWP | 10 drops | tx |
| 2026-11-14 07:12:30 AEST | Payment | → | rNAQWcA…iarTR | 10 drops | tx |
| 2026-11-14 06:21:20 AEST | Payment | → | rMC8Gih…LHdcc | 10 drops | tx |
| 2026-11-14 06:11:50 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 06:03:21 AEST | Payment | → | r9LSXfU…5sk4y | 10 drops | tx |
| 2026-11-14 02:53:21 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 02:53:21 AEST | Payment | → | rLQqR3N…vZMMB | 10 drops | tx |
| 2026-11-14 02:18:31 AEST | Payment | → | rh37VYC…L8jrC | 10 drops | tx |
| 2026-11-14 02:17:51 AEST | Payment | → | rnQrroM…N1ttZ | 10 drops | tx |
| 2026-11-14 02:14:40 AEST | Payment | → | rh37VYC…L8jrC | 10 drops | tx |
| 2026-11-13 23:25:02 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 23:20:20 AEST | Payment | → | rfEJm3K…Zrpod | 10 drops | tx |
| 2026-11-13 22:19:20 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-13 21:55:32 AEST | Payment | → | rERhyrf…P2tb3 | 10 drops | tx |
| 2026-11-13 21:22:01 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-13 21:22:00 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-13 21:13:22 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-13 21:13:22 AEST | Payment | → | rwTDwwJ…FZRA1 | 10 drops | tx |
| 2026-11-13 20:21:50 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-13 20:17:11 AEST | Payment | → | rHALmZA…bVCVo | 10 drops | tx |
| 2026-11-13 19:22:30 AEST | Payment | → | rU2Z5H8…gJRzK | 10 drops | tx |
| 2026-11-13 19:08:11 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 18:37:00 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-13 18:37:00 AEST | Payment | → | r3cyVPy…2z1zR | 10 drops | tx |
| 2026-11-13 18:33:50 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 18:31:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 16:02:41 AEST | Payment | → | r3svkE2…8JbjH | 10 drops | tx |
| 2026-11-13 15:16:30 AEST | Payment | → | rKUFFbH…Vpt18 | 10 drops | tx |
| 2026-11-13 15:12:12 AEST | Payment | → | rnmVDzx…1nKH4 | 10 drops | tx |
| 2026-11-13 14:46:20 AEST | Payment | → | rKUFFbH…Vpt18 | 10 drops | tx |
| 2026-11-13 14:26:22 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-13 14:21:51 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-13 13:38:31 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-13 11:13:10 AEST | Payment | → | rH6ze8u…7aCiD | 10 drops | tx |
| 2026-11-13 11:09:40 AEST | Payment | → | rhxnT4d…nmmod | 10 drops | tx |
| 2026-11-13 09:03:30 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-13 09:00:50 AEST | Payment | → | rDZwSEU…HgHpb | 10 drops | tx |
| 2026-11-13 08:51:40 AEST | Payment | → | r9KzpmW…mudFk | 10 drops | tx |
| 2026-11-13 08:49:21 AEST | Payment | → | rhxnT4d…nmmod | 10 drops | tx |