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.
ru6DokyL9PeseJMXKZZrzdi9BgKr3iKpA
95.4% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 217 dust payments, 207 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 07:45:12 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-15 07:38:40 AEST | Payment | → | r9nhTUa…CCRe4 | 10 drops | tx |
| 2026-11-15 07:29:11 AEST | Payment | → | raGGxLY…FrneY | 10 drops | tx |
| 2026-11-15 06:38:31 AEST | Payment | → | rprYbvj…hxZLF | 10 drops | tx |
| 2026-11-15 05:36:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 05:34:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 05:10:50 AEST | Payment | → | rwBFNTL…CQd3X | 10 drops | tx |
| 2026-11-15 02:31:40 AEST | Payment | → | r4PVJMj…J3mFe | 10 drops | tx |
| 2026-11-15 00:48:50 AEST | Payment | → | rGBAASb…ZFokB | 10 drops | tx |
| 2026-11-15 00:33:20 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-15 00:25:30 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-15 00:24:41 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 00:13:00 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 23:58:21 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-14 23:50:50 AEST | Payment | → | rwGLVAF…zLjny | 10 drops | tx |
| 2026-11-14 21:25:52 AEST | Payment | → | rPayeCq…w3UKn | 10 drops | tx |
| 2026-11-14 21:07:52 AEST | Payment | → | r3asW8u…EM7RV | 10 drops | tx |
| 2026-11-14 21:03:22 AEST | Payment | → | r3asW8u…EM7RV | 10 drops | tx |
| 2026-11-14 21:01:11 AEST | Payment | → | rPFENj8…4Dg8c | 10 drops | tx |
| 2026-11-14 20:57:42 AEST | Payment | → | r3asW8u…EM7RV | 10 drops | tx |
| 2026-11-14 20:52:02 AEST | Payment | → | r3asW8u…EM7RV | 10 drops | tx |
| 2026-11-14 20:10:20 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 18:30:30 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-14 18:25:11 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-14 18:01:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 17:57:01 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 13:31:00 AEST | Payment | → | r4PVJMj…J3mFe | 10 drops | tx |
| 2026-11-14 13:19:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 12:23:21 AEST | Payment | → | rELFB2G…opjUn | 10 drops | tx |
| 2026-11-14 11:51:51 AEST | Payment | → | rNvz4im…papws | 10 drops | tx |
| 2026-11-14 10:45:50 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 07:42:51 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-14 05:04:50 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-14 05:02:02 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-14 05:01:40 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 04:56:42 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-14 04:55:01 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-14 04:52:42 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-14 04:44:21 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-14 04:33:42 AEST | Payment | → | rGRwFnu…GJGNb | 10 drops | tx |
| 2026-11-14 04:32:11 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-14 02:50:11 AEST | Payment | → | rDwrsmm…nqUCA | 10 drops | tx |
| 2026-11-13 23:21:31 AEST | Payment | → | rPayeCq…w3UKn | 10 drops | tx |
| 2026-11-13 22:42:01 AEST | Payment | → | rPayeCq…w3UKn | 10 drops | tx |
| 2026-11-13 20:23:52 AEST | Payment | → | rDcb1mh…2uFMb | 10 drops | tx |
| 2026-11-13 20:11:10 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-13 20:02:52 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-13 18:49:51 AEST | Payment | → | rGBAASb…ZFokB | 10 drops | tx |
| 2026-11-13 11:04:00 AEST | Payment | → | rLc3AgK…ANt3V | 10 drops | tx |
| 2026-11-13 09:48:12 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-13 06:07:41 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-13 06:07:41 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-13 06:01:30 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-13 02:47:20 AEST | Payment | → | rJAsNiy…yieEm | 10 drops | tx |
| 2026-11-13 02:19:51 AEST | Payment | → | rp41Eb6…M7W1Y | 10 drops | tx |
| 2026-11-13 02:17:50 AEST | Payment | → | rp41Eb6…M7W1Y | 10 drops | tx |
| 2026-11-13 01:32:30 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-12 21:18:50 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-12 16:40:12 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-12 12:13:31 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-12 12:13:31 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-12 11:35:20 AEST | Payment | → | rsnXj9T…awZnn | 10 drops | tx |
| 2026-11-12 06:16:30 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-12 04:41:30 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-12 04:10:00 AEST | Payment | → | raUJn8X…S5BvV | 10 drops | tx |
| 2026-11-12 04:09:02 AEST | Payment | → | rp41Eb6…M7W1Y | 10 drops | tx |
| 2026-11-12 02:20:11 AEST | Payment | → | r9nsQj5…S7mSN | 10 drops | tx |
| 2026-11-12 02:13:01 AEST | Payment | → | rp7Mxv4…Zbvq4 | 10 drops | tx |
| 2026-11-12 02:09:31 AEST | Payment | → | rsdfWrj…NsXi2 | 10 drops | tx |
| 2026-11-12 01:55:40 AEST | Payment | → | rNb6ECE…2q4xH | 10 drops | tx |
| 2026-11-12 01:49:41 AEST | Payment | → | rUxtW6Z…Uz8hW | 10 drops | tx |
| 2026-11-12 01:31:31 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-11 22:55:12 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-11 20:53:52 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-11 19:51:32 AEST | Payment | → | rBw7m36…EMicC | 10 drops | tx |
| 2026-11-11 19:48:50 AEST | Payment | → | rBw7m36…EMicC | 10 drops | tx |
| 2026-11-11 19:47:01 AEST | Payment | → | rGZu3kD…cydPP | 10 drops | tx |
| 2026-11-11 19:39:20 AEST | Payment | → | rGZu3kD…cydPP | 10 drops | tx |
| 2026-11-11 19:17:52 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-11 19:17:12 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-11 19:16:31 AEST | Payment | → | r3n7DWJ…VM8gP | 10 drops | tx |
| 2026-11-11 19:15:20 AEST | Payment | → | rhKKx44…Zqram | 10 drops | tx |
| 2026-11-11 18:58:42 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-11 18:38:02 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-11 14:13:30 AEST | Payment | → | rMiaXP6…Qb1EW | 10 drops | tx |
| 2026-11-11 14:08:21 AEST | Payment | → | rEBw27R…gNYp6 | 10 drops | tx |
| 2026-11-11 13:55:11 AEST | Payment | → | raPTDkz…2me17 | 10 drops | tx |
| 2026-11-11 13:33:52 AEST | Payment | → | rEBw27R…gNYp6 | 10 drops | tx |
| 2026-11-11 13:11:41 AEST | Payment | → | rP3VCYF…E4zsQ | 10 drops | tx |
| 2026-11-11 13:11:41 AEST | Payment | → | raPTDkz…2me17 | 10 drops | tx |
| 2026-11-11 13:07:51 AEST | Payment | → | rP3VCYF…E4zsQ | 10 drops | tx |
| 2026-11-11 11:48:31 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-11 11:46:50 AEST | Payment | → | rMa4JVQ…M8WEK | 10 drops | tx |
| 2026-11-11 11:31:11 AEST | Payment | → | rEBw27R…gNYp6 | 10 drops | tx |
| 2026-11-11 11:30:22 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-11 10:42:32 AEST | Payment | → | rGuVpUB…xEwyZDoppler Finance | 10 drops | tx |
| 2026-11-11 08:17:20 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-11 08:05:42 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-11 08:05:41 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-11 08:05:41 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |