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.
rtdP8HUwyLUEFFk9k5hXY2QvD2ZCX8eGZ
98.1% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 262 dust payments, 257 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 02:01:12 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-15 01:37:30 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-15 01:35:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 01:35:21 AEST | Payment | → | rPVkMow…o2Lz8 | 10 drops | tx |
| 2026-11-15 01:21:20 AEST | Payment | → | rDAxMzj…b2YkG | 10 drops | tx |
| 2026-11-14 22:34:10 AEST | Payment | → | raUWTqc…JaHFM | 10 drops | tx |
| 2026-11-14 22:33:02 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 22:32:21 AEST | Payment | → | r9uzHCP…zNBeH | 10 drops | tx |
| 2026-11-14 20:09:20 AEST | Payment | → | rJhoMNn…Whhyj | 10 drops | tx |
| 2026-11-14 20:08:42 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 20:06:10 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 19:56:40 AEST | Payment | → | rJhoMNn…Whhyj | 10 drops | tx |
| 2026-11-14 19:52:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 19:50:42 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 19:37:32 AEST | Payment | → | rNEUrM3…e2diC | 10 drops | tx |
| 2026-11-14 19:28:31 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 19:28:31 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-14 19:25:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | raabZ2M…rh9Gh | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 19:04:01 AEST | Payment | → | rMEVyob…ZFBWX | 10 drops | tx |
| 2026-11-14 16:38:30 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 15:04:01 AEST | Payment | → | rSSCp6o…dcotm | 10 drops | tx |
| 2026-11-14 14:35:30 AEST | Payment | → | rSSCp6o…dcotm | 10 drops | tx |
| 2026-11-14 14:05:20 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-14 12:34:21 AEST | Payment | → | rbyjMcZ…HFCy5 | 10 drops | tx |
| 2026-11-14 12:31:11 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-14 12:31:10 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 12:31:10 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-14 12:31:10 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 12:31:10 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-14 12:31:10 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 12:31:01 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 12:30:30 AEST | Payment | → | rpo22Y6…82TG8 | 10 drops | tx |
| 2026-11-14 12:30:30 AEST | Payment | → | rD993bw…424pH | 10 drops | tx |
| 2026-11-14 12:30:21 AEST | Payment | → | rUkQ7no…u1dWP | 10 drops | tx |
| 2026-11-14 12:30:21 AEST | Payment | → | raqxsP4…KxEMx | 10 drops | tx |
| 2026-11-14 12:30:20 AEST | Payment | → | rUufG9N…scZcE | 10 drops | tx |
| 2026-11-14 12:30:20 AEST | Payment | → | rpYNm4x…U7Grz | 10 drops | tx |
| 2026-11-14 12:30:20 AEST | Payment | → | rhH4xBt…L2aq6 | 10 drops | tx |
| 2026-11-14 12:30:20 AEST | Payment | → | rfLe7uv…cfTfQ | 10 drops | tx |
| 2026-11-14 12:30:20 AEST | Payment | → | rhEkPZw…HW1pJ | 10 drops | tx |
| 2026-11-14 12:30:20 AEST | Payment | → | rswvfQf…dhNDg | 10 drops | tx |
| 2026-11-14 12:30:20 AEST | Payment | → | rfUQ5ej…merCn | 10 drops | tx |
| 2026-11-14 12:30:20 AEST | Payment | → | rPuuAjc…7PW1E | 10 drops | tx |
| 2026-11-14 12:30:20 AEST | Payment | → | rhWPWh6…sdSGg | 10 drops | tx |
| 2026-11-14 12:30:20 AEST | Payment | → | r3ZTtSy…3tVx9 | 10 drops | tx |
| 2026-11-14 12:30:20 AEST | Payment | → | rhhh49p…7965N | 10 drops | tx |
| 2026-11-14 12:30:20 AEST | Payment | → | rsGJd7e…qKqqT | 10 drops | tx |
| 2026-11-14 12:30:20 AEST | Payment | → | rnypddd…9woMg | 10 drops | tx |
| 2026-11-14 12:30:10 AEST | Payment | → | rpttfrd…Fcvee | 10 drops | tx |
| 2026-11-14 12:30:01 AEST | Payment | → | rfPBiFv…EyWmG | 10 drops | tx |
| 2026-11-14 12:30:01 AEST | Payment | → | rDL67yH…Y78UH | 10 drops | tx |
| 2026-11-14 11:05:41 AEST | Payment | → | rJTjU5P…5JBwd | 10 drops | tx |
| 2026-11-14 10:54:00 AEST | Payment | → | rbyjMcZ…HFCy5 | 10 drops | tx |
| 2026-11-14 10:44:01 AEST | Payment | → | rbyjMcZ…HFCy5 | 10 drops | tx |
| 2026-11-14 10:23:21 AEST | Payment | → | raEozdd…XQhma | 10 drops | tx |
| 2026-11-14 09:56:01 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 09:54:11 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 09:34:01 AEST | Payment | → | rSSCp6o…dcotm | 10 drops | tx |
| 2026-11-14 09:13:52 AEST | Payment | → | raUWTqc…JaHFM | 10 drops | tx |
| 2026-11-14 09:12:11 AEST | Payment | → | rGBAASb…ZFokB | 10 drops | tx |
| 2026-11-14 07:21:42 AEST | Payment | → | rHrWF5E…bBLiC | 10 drops | tx |
| 2026-11-14 07:10:31 AEST | Payment | → | rEE8qUd…qJEQW | 10 drops | tx |
| 2026-11-14 07:07:10 AEST | Payment | → | rHrWF5E…bBLiC | 10 drops | tx |
| 2026-11-14 06:19:31 AEST | Payment | → | rQ9kju7…juK79 | 10 drops | tx |
| 2026-11-14 02:45:31 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 02:34:31 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 01:54:32 AEST | Payment | → | rQ9kju7…juK79 | 10 drops | tx |
| 2026-11-14 01:45:21 AEST | Payment | → | rPXbZGy…MAqvm | 10 drops | tx |
| 2026-11-14 01:43:11 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 01:34:41 AEST | Payment | → | rMEVyob…ZFBWX | 10 drops | tx |
| 2026-11-14 00:35:50 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-13 22:30:50 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-13 22:27:31 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-13 22:27:31 AEST | Payment | → | rEDyHdw…6ZUMy | 10 drops | tx |
| 2026-11-13 22:24:10 AEST | Payment | → | rMt1oxa…otfDj | 10 drops | tx |
| 2026-11-13 21:55:32 AEST | Payment | → | rH5dx2D…dRnk8 | 10 drops | tx |
| 2026-11-13 21:54:30 AEST | Payment | → | rH5dx2D…dRnk8 | 10 drops | tx |
| 2026-11-13 21:52:41 AEST | Payment | → | rH5dx2D…dRnk8 | 10 drops | tx |
| 2026-11-13 21:39:50 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-13 21:37:30 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-13 21:15:52 AEST | Payment | → | rpLru1m…hCt69 | 10 drops | tx |
| 2026-11-13 19:10:50 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-13 19:10:12 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-13 16:37:00 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-13 16:37:00 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-13 11:20:41 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-13 11:05:30 AEST | Payment | → | rJTjU5P…5JBwd | 10 drops | tx |
| 2026-11-13 10:43:20 AEST | Payment | → | rKs7Nss…Xk484 | 10 drops | tx |
| 2026-11-13 10:10:42 AEST | Payment | → | rNspyFo…SCPhQ | 10 drops | tx |
| 2026-11-13 10:00:00 AEST | Payment | → | rf82s1C…zHJrmRobinhood | 10 drops | tx |
| 2026-11-13 07:54:32 AEST | Payment | → | rKs7Nss…Xk484 | 10 drops | tx |
| 2026-11-13 07:52:52 AEST | Payment | → | rMEVyob…ZFBWX | 10 drops | tx |
| 2026-11-13 05:11:20 AEST | Payment | → | rQ9kju7…juK79 | 10 drops | tx |
| 2026-11-13 03:56:50 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-13 03:25:30 AEST | Payment | → | rQ9kju7…juK79 | 10 drops | tx |
| 2026-11-13 03:06:42 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-13 02:57:50 AEST | Payment | → | rG13XxY…EpJWs | 10 drops | tx |
| 2026-11-13 02:56:21 AEST | Payment | → | rG13XxY…EpJWs | 10 drops | tx |