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.
rqqj9KCy1bz9f9YnsS8WC6Wt1STp6kGwU
96.0% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 275 dust payments, 264 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 08:57:10 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-15 08:47:32 AEST | Payment | → | rf4ixBD…j3fwr | 10 drops | tx |
| 2026-11-15 08:27:31 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 06:19:12 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 06:17:10 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 05:12:00 AEST | Payment | → | rUTmG9n…EVhWG | 10 drops | tx |
| 2026-11-15 05:06:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 05:05:30 AEST | Payment | → | rUTmG9n…EVhWG | 10 drops | tx |
| 2026-11-15 04:57:41 AEST | Payment | → | rUoimwZ…hNmpE | 10 drops | tx |
| 2026-11-15 04:42:12 AEST | Payment | → | rJcvWrD…sHDvi | 10 drops | tx |
| 2026-11-15 03:53:40 AEST | Payment | → | rJM2Xsr…ZX7AK | 10 drops | tx |
| 2026-11-15 03:42:50 AEST | Payment | → | rJM2Xsr…ZX7AK | 10 drops | tx |
| 2026-11-15 03:30:12 AEST | Payment | → | rJM2Xsr…ZX7AK | 10 drops | tx |
| 2026-11-15 01:35:40 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 01:14:21 AEST | Payment | → | rBvh6oY…VMmCg | 10 drops | tx |
| 2026-11-15 01:10:21 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 00:17:20 AEST | Payment | → | rJz3KPZ…VKgpd | 10 drops | tx |
| 2026-11-15 00:05:01 AEST | Payment | → | rLFJTb5…kuVMc | 10 drops | tx |
| 2026-11-15 00:03:00 AEST | Payment | → | r3ebfn9…nxzdb | 10 drops | tx |
| 2026-11-14 22:12:52 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-14 21:58:01 AEST | Payment | → | rng4Si7…YvCLq | 10 drops | tx |
| 2026-11-14 19:43:50 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-14 17:12:51 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 15:10:01 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 12:40:51 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 12:38:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 11:24:11 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 10:53:11 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 10:00:40 AEST | Payment | → | r3TkixY…P2Kjk | 10 drops | tx |
| 2026-11-14 09:16:01 AEST | Payment | → | r3iMKCi…7s8fi | 10 drops | tx |
| 2026-11-14 06:24:32 AEST | Payment | → | rKWUG76…htnWm | 10 drops | tx |
| 2026-11-14 06:02:10 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 06:02:01 AEST | Payment | → | rNC4KBi…ZD4cn | 10 drops | tx |
| 2026-11-14 05:47:22 AEST | Payment | → | rURrCDA…rKKrS | 10 drops | tx |
| 2026-11-14 05:29:00 AEST | Payment | → | rJM2Xsr…ZX7AK | 10 drops | tx |
| 2026-11-14 04:56:20 AEST | Payment | → | rJM2Xsr…ZX7AK | 10 drops | tx |
| 2026-11-14 04:55:01 AEST | Payment | → | r4WJxGp…1v4MM | 10 drops | tx |
| 2026-11-14 04:41:51 AEST | Payment | → | rJM2Xsr…ZX7AK | 10 drops | tx |
| 2026-11-14 04:40:01 AEST | Payment | → | rnEdcJK…C1n6L | 10 drops | tx |
| 2026-11-14 04:38:50 AEST | Payment | → | rnEdcJK…C1n6L | 10 drops | tx |
| 2026-11-14 04:18:51 AEST | Payment | → | rG9jXD5…B6Zt4 | 10 drops | tx |
| 2026-11-14 04:18:21 AEST | Payment | → | rsPgnTn…YMxbK | 10 drops | tx |
| 2026-11-14 04:14:11 AEST | Payment | → | rJM2Xsr…ZX7AK | 10 drops | tx |
| 2026-11-14 02:24:30 AEST | Payment | → | rDpPd1p…1BUSR | 10 drops | tx |
| 2026-11-14 02:23:12 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 01:34:41 AEST | Payment | → | rBDgcth…eagR5 | 10 drops | tx |
| 2026-11-14 01:17:51 AEST | Payment | → | raktFj5…ri2Qe | 10 drops | tx |
| 2026-11-14 01:13:52 AEST | Payment | → | rBvh6oY…VMmCg | 10 drops | tx |
| 2026-11-13 23:19:02 AEST | Payment | → | rsJ7Ep7…t5G47 | 10 drops | tx |
| 2026-11-13 21:18:30 AEST | Payment | → | rMNJK9x…vzJSJ | 10 drops | tx |
| 2026-11-13 21:09:40 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-13 19:07:30 AEST | Payment | → | rMNJK9x…vzJSJ | 10 drops | tx |
| 2026-11-13 18:54:20 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-13 18:54:00 AEST | Payment | → | rnLkgzA…M66oR | 10 drops | tx |
| 2026-11-13 16:24:52 AEST | Payment | → | rELFB2G…opjUn | 10 drops | tx |
| 2026-11-13 15:32:51 AEST | Payment | → | rJM2Xsr…ZX7AK | 10 drops | tx |
| 2026-11-13 15:29:20 AEST | Payment | → | rJM2Xsr…ZX7AK | 10 drops | tx |
| 2026-11-13 14:03:02 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-13 11:14:01 AEST | Payment | → | r4giUt2…NXKRk | 10 drops | tx |
| 2026-11-13 11:08:20 AEST | Payment | → | rUMzpSA…5qvfL | 10 drops | tx |
| 2026-11-13 10:45:30 AEST | Payment | → | rhqJEuf…g5ofE | 10 drops | tx |
| 2026-11-13 09:25:32 AEST | Payment | → | rMNJK9x…vzJSJ | 10 drops | tx |
| 2026-11-13 09:25:11 AEST | Payment | → | rUMzpSA…5qvfL | 10 drops | tx |
| 2026-11-13 08:51:40 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-13 08:49:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 08:00:21 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-13 04:45:10 AEST | Payment | → | rJrmiNE…HfUj2 | 10 drops | tx |
| 2026-11-13 02:27:11 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 02:22:32 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-13 02:16:01 AEST | Payment | → | rHQq9Jb…iyMV7 | 10 drops | tx |
| 2026-11-13 00:45:50 AEST | Payment | → | rBvh6oY…VMmCg | 10 drops | tx |
| 2026-11-13 00:35:11 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-13 00:23:41 AEST | Payment | → | r9B5jrq…CtjC3 | 10 drops | tx |
| 2026-11-13 00:10:52 AEST | Payment | → | rnLkgzA…M66oR | 10 drops | tx |
| 2026-11-13 00:10:52 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-13 00:06:50 AEST | Payment | → | rnLkgzA…M66oR | 10 drops | tx |
| 2026-11-13 00:06:50 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-12 23:25:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-12 22:52:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-12 21:59:21 AEST | Payment | → | r3kcWLC…YHZpZ | 10 drops | tx |
| 2026-11-12 21:52:42 AEST | Payment | → | rUBEKZn…AJhj7 | 10 drops | tx |
| 2026-11-12 21:03:20 AEST | Payment | → | rH5dx2D…dRnk8 | 10 drops | tx |
| 2026-11-12 19:49:21 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-12 19:07:41 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-12 18:03:12 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-12 15:48:22 AEST | Payment | → | r4mjxSL…pnezE | 10 drops | tx |
| 2026-11-12 15:42:20 AEST | Payment | → | r4mjxSL…pnezE | 10 drops | tx |
| 2026-11-12 14:59:01 AEST | Payment | → | rJKpiPU…pFVFR | 10 drops | tx |
| 2026-11-12 14:59:01 AEST | Payment | → | rpu4W49…Xrmg5 | 10 drops | tx |
| 2026-11-12 14:42:40 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-12 14:42:40 AEST | Payment | → | rDnUDpC…Xqprw | 10 drops | tx |
| 2026-11-12 14:41:01 AEST | Payment | → | rUMzpSA…5qvfL | 10 drops | tx |
| 2026-11-12 14:05:41 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-12 13:47:10 AEST | Payment | → | rG1g5uu…JPQEj | 10 drops | tx |
| 2026-11-12 13:37:22 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-12 13:37:21 AEST | Payment | → | rHsWBuu…NbjoC | 10 drops | tx |
| 2026-11-12 12:34:52 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-12 11:55:30 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-12 11:47:01 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-12 10:22:11 AEST | Payment | → | rGuVpUB…xEwyZDoppler Finance | 10 drops | tx |