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.
rptowXFUbBs1fxpscyGxqv2n3xYg7NJfBh
94.9% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 57532 dust payments, 54603 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 01:31:21 AEST | Payment | → | rGVVP4L…qcm8k | 10 drops | tx |
| 2026-11-15 01:31:21 AEST | Payment | → | rpfgTSz…bE6XP | 10 drops | tx |
| 2026-11-15 01:31:21 AEST | Payment | → | rp3i2v7…UXtJN | 10 drops | tx |
| 2026-11-15 01:31:21 AEST | Payment | → | r44t9Bp…HCLsq | 10 drops | tx |
| 2026-11-15 01:31:21 AEST | Payment | → | rnW7KGq…c2pME | 10 drops | tx |
| 2026-11-15 01:31:21 AEST | Payment | → | rUudTR3…1cRUS | 10 drops | tx |
| 2026-11-15 01:31:21 AEST | Payment | → | rwBkBmv…Wshv4Coinbase | 10 drops | tx |
| 2026-11-15 01:31:21 AEST | Payment | → | rHaW7KW…3PmvC | 10 drops | tx |
| 2026-11-15 01:31:21 AEST | Payment | → | r3kcWLC…YHZpZ | 10 drops | tx |
| 2026-11-15 01:31:21 AEST | Payment | → | rsEu2BC…j2o5p | 10 drops | tx |
| 2026-11-15 01:31:21 AEST | Payment | → | rK3Masq…6posZ | 10 drops | tx |
| 2026-11-15 01:31:21 AEST | Payment | → | rKwp55P…6Gm2b | 10 drops | tx |
| 2026-11-15 01:31:11 AEST | Payment | → | rpFwnts…s3JoQ | 10 drops | tx |
| 2026-11-15 01:31:10 AEST | Payment | → | rL8db2Y…7n9VD | 10 drops | tx |
| 2026-11-15 01:31:10 AEST | Payment | → | rKn5s9H…UB27c | 10 drops | tx |
| 2026-11-15 01:31:10 AEST | Payment | → | ry9Zg64…9yGzk | 10 drops | tx |
| 2026-11-15 01:31:10 AEST | Payment | → | rwbPfBk…ae1Db | 10 drops | tx |
| 2026-11-15 01:31:00 AEST | Payment | → | rGj5PAD…CkZF6 | 10 drops | tx |
| 2026-11-15 01:31:00 AEST | Payment | → | rsaz3N4…gbHMW | 10 drops | tx |
| 2026-11-15 01:31:00 AEST | Payment | → | rK3Masq…6posZ | 10 drops | tx |
| 2026-11-15 01:31:00 AEST | Payment | → | rKUcFN4…jX5fF | 10 drops | tx |
| 2026-11-15 01:31:00 AEST | Payment | → | rN37MTP…395Pi | 10 drops | tx |
| 2026-11-15 01:31:00 AEST | Payment | → | rJ12BLt…qB7UQ | 10 drops | tx |
| 2026-11-15 01:30:30 AEST | Payment | → | rHUPbvN…p2TCv | 10 drops | tx |
| 2026-11-15 01:30:30 AEST | Payment | → | rK3Masq…6posZ | 10 drops | tx |
| 2026-11-15 01:30:30 AEST | Payment | → | rKn5s9H…UB27c | 10 drops | tx |
| 2026-11-15 01:30:30 AEST | Payment | → | rKn5s9H…UB27c | 10 drops | tx |
| 2026-11-15 01:30:21 AEST | Payment | → | rKn5s9H…UB27c | 10 drops | tx |
| 2026-11-15 01:30:21 AEST | Payment | → | r3kcWLC…YHZpZ | 10 drops | tx |
| 2026-11-15 01:30:21 AEST | Payment | → | rh1Lk4s…scjVV | 10 drops | tx |
| 2026-11-15 01:30:21 AEST | Payment | → | rE6xRr2…Xj8Si | 10 drops | tx |
| 2026-11-15 01:30:21 AEST | Payment | → | r44t9Bp…HCLsq | 10 drops | tx |
| 2026-11-15 01:30:20 AEST | Payment | → | rKwp55P…6Gm2b | 10 drops | tx |
| 2026-11-15 01:30:20 AEST | Payment | → | rp3i2v7…UXtJN | 10 drops | tx |
| 2026-11-15 01:30:20 AEST | Payment | → | rUudTR3…1cRUS | 10 drops | tx |
| 2026-11-15 01:30:02 AEST | Payment | → | rDpZNWf…DBwGo | 10 drops | tx |
| 2026-11-15 01:30:02 AEST | Payment | → | rNVQs1a…RKUB3 | 10 drops | tx |
| 2026-11-15 01:30:02 AEST | Payment | → | rBP7HKS…3AhAf | 10 drops | tx |
| 2026-11-15 01:30:02 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 01:29:42 AEST | Payment | → | rGVVP4L…qcm8k | 10 drops | tx |
| 2026-11-15 01:29:42 AEST | Payment | → | rwBkBmv…Wshv4Coinbase | 10 drops | tx |
| 2026-11-15 01:29:42 AEST | Payment | → | rHaW7KW…3PmvC | 10 drops | tx |
| 2026-11-15 01:29:41 AEST | Payment | → | rpFwnts…s3JoQ | 10 drops | tx |
| 2026-11-15 01:29:41 AEST | Payment | → | rnW7KGq…c2pME | 10 drops | tx |
| 2026-11-15 01:29:41 AEST | Payment | → | rK3Masq…6posZ | 10 drops | tx |
| 2026-11-15 01:29:41 AEST | Payment | → | rsEu2BC…j2o5p | 10 drops | tx |
| 2026-11-15 01:29:40 AEST | Payment | → | rwbPfBk…ae1Db | 10 drops | tx |
| 2026-11-15 01:29:40 AEST | Payment | → | rKn5s9H…UB27c | 10 drops | tx |
| 2026-11-15 01:29:40 AEST | Payment | → | rpfgTSz…bE6XP | 10 drops | tx |
| 2026-11-15 01:29:40 AEST | Payment | → | ry9Zg64…9yGzk | 10 drops | tx |
| 2026-11-15 01:29:31 AEST | Payment | → | rK3Masq…6posZ | 10 drops | tx |
| 2026-11-15 01:29:31 AEST | Payment | → | rL8db2Y…7n9VD | 10 drops | tx |
| 2026-11-15 01:29:31 AEST | Payment | → | rKn5s9H…UB27c | 10 drops | tx |
| 2026-11-15 01:29:31 AEST | Payment | → | rHUPbvN…p2TCv | 10 drops | tx |
| 2026-11-15 01:29:21 AEST | Payment | → | rDrtNsG…oyS5W | 10 drops | tx |
| 2026-11-15 01:29:01 AEST | Payment | → | rKn5s9H…UB27c | 10 drops | tx |
| 2026-11-15 01:29:01 AEST | Payment | → | rKn5s9H…UB27c | 10 drops | tx |
| 2026-11-15 01:29:00 AEST | Payment | → | rh1Lk4s…scjVV | 10 drops | tx |
| 2026-11-15 01:29:00 AEST | Payment | → | rE6xRr2…Xj8Si | 10 drops | tx |
| 2026-11-15 01:29:00 AEST | Payment | → | r3kcWLC…YHZpZ | 10 drops | tx |
| 2026-11-15 01:29:00 AEST | Payment | → | r44t9Bp…HCLsq | 10 drops | tx |
| 2026-11-15 01:28:51 AEST | Payment | → | rKwp55P…6Gm2b | 10 drops | tx |
| 2026-11-15 01:28:51 AEST | Payment | → | rMruZAw…9EqZs | 10 drops | tx |
| 2026-11-15 01:28:51 AEST | Payment | → | rp3i2v7…UXtJN | 10 drops | tx |
| 2026-11-15 01:28:51 AEST | Payment | → | rUudTR3…1cRUS | 10 drops | tx |
| 2026-11-15 01:28:50 AEST | Payment | → | rHaW7KW…3PmvC | 10 drops | tx |
| 2026-11-15 01:28:50 AEST | Payment | → | rwBkBmv…Wshv4Coinbase | 10 drops | tx |
| 2026-11-15 01:28:50 AEST | Payment | → | rGVVP4L…qcm8k | 10 drops | tx |
| 2026-11-15 01:28:50 AEST | Payment | → | rK3Masq…6posZ | 10 drops | tx |
| 2026-11-15 01:28:42 AEST | Payment | → | r48Dmxc…We7mS | 10 drops | tx |
| 2026-11-15 01:28:31 AEST | Payment | → | rnW7KGq…c2pME | 10 drops | tx |
| 2026-11-15 01:28:31 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-15 01:28:11 AEST | Payment | → | rsEu2BC…j2o5p | 10 drops | tx |
| 2026-11-15 01:28:11 AEST | Payment | → | rpfgTSz…bE6XP | 10 drops | tx |
| 2026-11-15 01:28:02 AEST | Payment | → | ry9Zg64…9yGzk | 10 drops | tx |
| 2026-11-15 01:28:02 AEST | Payment | → | rwbPfBk…ae1Db | 10 drops | tx |
| 2026-11-15 01:28:02 AEST | Payment | → | rKn5s9H…UB27c | 10 drops | tx |
| 2026-11-15 01:28:02 AEST | Payment | → | rpFwnts…s3JoQ | 10 drops | tx |
| 2026-11-15 01:28:01 AEST | Payment | → | rK3Masq…6posZ | 10 drops | tx |
| 2026-11-15 01:28:01 AEST | Payment | → | rKn5s9H…UB27c | 10 drops | tx |
| 2026-11-15 01:28:01 AEST | Payment | → | rHUPbvN…p2TCv | 10 drops | tx |
| 2026-11-15 01:28:01 AEST | Payment | → | rKn5s9H…UB27c | 10 drops | tx |
| 2026-11-15 01:28:01 AEST | Payment | → | rL8db2Y…7n9VD | 10 drops | tx |
| 2026-11-15 01:27:50 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-15 01:27:42 AEST | Payment | → | rBpmPvE…ZRTz8 | 10 drops | tx |
| 2026-11-15 01:27:30 AEST | Payment | → | r44t9Bp…HCLsq | 10 drops | tx |
| 2026-11-15 01:27:30 AEST | Payment | → | rE6xRr2…Xj8Si | 10 drops | tx |
| 2026-11-15 01:27:30 AEST | Payment | → | rh1Lk4s…scjVV | 10 drops | tx |
| 2026-11-15 01:27:22 AEST | Payment | → | rUudTR3…1cRUS | 10 drops | tx |
| 2026-11-15 01:27:22 AEST | Payment | → | rMruZAw…9EqZs | 10 drops | tx |
| 2026-11-15 01:27:22 AEST | Payment | → | r3kcWLC…YHZpZ | 10 drops | tx |
| 2026-11-15 01:27:22 AEST | Payment | → | rp3i2v7…UXtJN | 10 drops | tx |
| 2026-11-15 01:27:21 AEST | Payment | → | rwBkBmv…Wshv4Coinbase | 10 drops | tx |
| 2026-11-15 01:27:21 AEST | Payment | → | rGVVP4L…qcm8k | 10 drops | tx |
| 2026-11-15 01:27:21 AEST | Payment | → | rHaW7KW…3PmvC | 10 drops | tx |
| 2026-11-15 01:27:21 AEST | Payment | → | rKwp55P…6Gm2b | 10 drops | tx |
| 2026-11-15 01:27:20 AEST | Payment | → | rK3Masq…6posZ | 10 drops | tx |
| 2026-11-15 01:27:20 AEST | Payment | → | rpfgTSz…bE6XP | 10 drops | tx |
| 2026-11-15 01:27:20 AEST | Payment | → | rsEu2BC…j2o5p | 10 drops | tx |
| 2026-11-15 01:27:20 AEST | Payment | → | r48Dmxc…We7mS | 10 drops | tx |