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.
rvdsdnxnKPvbByUYMCpSazvrVZosJoAVL
98.4% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 41827 dust payments, 41138 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 20:08:10 AEST | Payment | → | raCYnwV…3aW3W | 10 drops | tx |
| 2026-11-14 20:05:10 AEST | Payment | → | r9AeDJQ…o953L | 10 drops | tx |
| 2026-11-14 20:04:11 AEST | Payment | → | rMViAJz…3gsJv | 10 drops | tx |
| 2026-11-14 20:03:20 AEST | Payment | → | rNHeW1f…Cw1LY | 10 drops | tx |
| 2026-11-14 19:59:10 AEST | Payment | → | rEefjCX…MRTq6 | 10 drops | tx |
| 2026-11-14 19:58:12 AEST | Payment | → | rNR2ZcU…XVJnt | 10 drops | tx |
| 2026-11-14 19:57:01 AEST | Payment | → | rKmyBeK…XUZyR | 10 drops | tx |
| 2026-11-14 19:53:11 AEST | Payment | → | rJFpZ9Z…rKo6z | 10 drops | tx |
| 2026-11-14 19:48:02 AEST | Payment | → | rwUrwSa…uM4Ay | 10 drops | tx |
| 2026-11-14 19:45:00 AEST | Payment | → | raCYnwV…3aW3W | 10 drops | tx |
| 2026-11-14 19:44:21 AEST | Payment | → | rnuK3kA…GjYvZ | 10 drops | tx |
| 2026-11-14 19:42:31 AEST | Payment | → | rLztbF6…uHyXN | 10 drops | tx |
| 2026-11-14 19:42:00 AEST | Payment | → | rfdx72X…8fjdX | 10 drops | tx |
| 2026-11-14 19:36:12 AEST | Payment | → | raEmsnb…d1M2H | 10 drops | tx |
| 2026-11-14 19:35:32 AEST | Payment | → | raCYnwV…3aW3W | 10 drops | tx |
| 2026-11-14 19:35:00 AEST | Payment | → | rBqGecp…7X47m | 10 drops | tx |
| 2026-11-14 19:31:12 AEST | Payment | → | raCYnwV…3aW3W | 10 drops | tx |
| 2026-11-14 19:30:41 AEST | Payment | → | rpKuZ2m…xbc4h | 10 drops | tx |
| 2026-11-14 19:27:51 AEST | Payment | → | rP8xvRg…RUKyZ | 10 drops | tx |
| 2026-11-14 19:27:01 AEST | Payment | → | raCYnwV…3aW3W | 10 drops | tx |
| 2026-11-14 19:25:40 AEST | Payment | → | rs96Stz…js8YT | 10 drops | tx |
| 2026-11-14 19:24:01 AEST | Payment | → | rUixF93…YD2Mp | 10 drops | tx |
| 2026-11-14 19:22:42 AEST | Payment | → | rfog1LJ…ZnXD2 | 10 drops | tx |
| 2026-11-14 19:21:20 AEST | Payment | → | rK9GizF…1YVXs | 10 drops | tx |
| 2026-11-14 19:19:01 AEST | Payment | → | raCYnwV…3aW3W | 10 drops | tx |
| 2026-11-14 19:15:51 AEST | Payment | → | rJFpZ9Z…rKo6z | 10 drops | tx |
| 2026-11-14 19:13:11 AEST | Payment | → | rJjLNw7…sCM1C | 10 drops | tx |
| 2026-11-14 19:09:32 AEST | Payment | → | rMaGWUi…ztVGk | 10 drops | tx |
| 2026-11-14 19:07:30 AEST | Payment | → | rJjLNw7…sCM1C | 10 drops | tx |
| 2026-11-14 19:06:52 AEST | Payment | → | r9VqpU3…x5zA6 | 10 drops | tx |
| 2026-11-14 19:05:50 AEST | Payment | → | rfx6Pkx…M9ih5 | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | rs96Stz…js8YT | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | rUw5KBP…Lh4Pw | 10 drops | tx |
| 2026-11-14 19:02:01 AEST | Payment | → | rJjLNw7…sCM1C | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | rGxWtjG…n9KCg | 10 drops | tx |
| 2026-11-14 18:57:42 AEST | Payment | → | rJjLNw7…sCM1C | 10 drops | tx |
| 2026-11-14 18:57:42 AEST | Payment | → | raQ99vq…5j5B1 | 10 drops | tx |
| 2026-11-14 18:57:42 AEST | Payment | → | rUw5KBP…Lh4Pw | 10 drops | tx |
| 2026-11-14 18:56:32 AEST | Payment | → | raQ99vq…hyU4f | 10 drops | tx |
| 2026-11-14 18:56:01 AEST | Payment | → | rBqGecp…7X47m | 10 drops | tx |
| 2026-11-14 18:55:30 AEST | Payment | → | r9HTqUo…nV9tU | 10 drops | tx |
| 2026-11-14 18:50:10 AEST | Payment | → | rJFpZ9Z…rKo6z | 10 drops | tx |
| 2026-11-14 18:49:31 AEST | Payment | → | rn2RfJQ…dEq5z | 10 drops | tx |
| 2026-11-14 18:49:30 AEST | Payment | → | r4wkqDB…ZixPF | 10 drops | tx |
| 2026-11-14 18:46:10 AEST | Payment | → | r9AeDJQ…o953L | 10 drops | tx |
| 2026-11-14 18:38:01 AEST | Payment | → | r9HTqUo…nV9tU | 10 drops | tx |
| 2026-11-14 18:36:21 AEST | Payment | → | rUw5KBP…Lh4Pw | 10 drops | tx |
| 2026-11-14 18:36:20 AEST | Payment | → | rJjLNw7…sCM1C | 10 drops | tx |
| 2026-11-14 18:31:52 AEST | Payment | → | rMzpLDd…d8bSk | 10 drops | tx |
| 2026-11-14 18:31:52 AEST | Payment | → | rDCjQFw…98hwg | 10 drops | tx |
| 2026-11-14 18:31:52 AEST | Payment | → | rn1Xpqo…FW9yN | 10 drops | tx |
| 2026-11-14 18:29:02 AEST | Payment | → | rMzpLDd…d8bSk | 10 drops | tx |
| 2026-11-14 18:26:20 AEST | Payment | → | rByYtpN…zv61h | 10 drops | tx |
| 2026-11-14 18:25:42 AEST | Payment | → | rEHRq3B…DCN5t | 10 drops | tx |
| 2026-11-14 18:25:11 AEST | Payment | → | rs96Stz…js8YT | 10 drops | tx |
| 2026-11-14 18:24:40 AEST | Payment | → | rsvoK4Q…NoDCv | 10 drops | tx |
| 2026-11-14 18:23:02 AEST | Payment | → | rUw5KBP…Lh4Pw | 10 drops | tx |
| 2026-11-14 18:19:42 AEST | Payment | → | rDCjQFw…98hwg | 10 drops | tx |
| 2026-11-14 18:18:41 AEST | Payment | → | rnGJReW…VrfEG | 10 drops | tx |
| 2026-11-14 18:18:01 AEST | Payment | → | rfyzzXg…LSjGp | 10 drops | tx |
| 2026-11-14 18:17:31 AEST | Payment | → | rHYarSC…zTN77 | 10 drops | tx |
| 2026-11-14 18:17:30 AEST | Payment | → | rnGJReW…VrfEG | 10 drops | tx |
| 2026-11-14 18:17:30 AEST | Payment | → | rUixF93…YD2Mp | 10 drops | tx |
| 2026-11-14 18:16:01 AEST | Payment | → | rHcnXs1…qNEMy | 10 drops | tx |
| 2026-11-14 18:15:22 AEST | Payment | → | rBpj2Ea…SWLGi | 10 drops | tx |
| 2026-11-14 18:15:22 AEST | Payment | → | rDCjQFw…98hwg | 10 drops | tx |
| 2026-11-14 18:14:42 AEST | Payment | → | r3aLJCf…BsE2d | 10 drops | tx |
| 2026-11-14 18:11:41 AEST | Payment | → | rnGJReW…VrfEG | 10 drops | tx |
| 2026-11-14 18:10:20 AEST | Payment | → | rfyzzXg…LSjGp | 10 drops | tx |
| 2026-11-14 18:07:30 AEST | Payment | → | rDCjQFw…98hwg | 10 drops | tx |
| 2026-11-14 18:05:52 AEST | Payment | → | rhwZKzh…67GzR | 10 drops | tx |
| 2026-11-14 18:04:30 AEST | Payment | → | r3zpPCJ…97kp7 | 10 drops | tx |
| 2026-11-14 18:03:22 AEST | Payment | → | r98YBhy…FFi4D | 10 drops | tx |
| 2026-11-14 18:02:10 AEST | Payment | → | r98YBhy…FFi4D | 10 drops | tx |
| 2026-11-14 18:01:20 AEST | Payment | → | rnpffpK…rebuQ | 10 drops | tx |
| 2026-11-14 18:00:21 AEST | Payment | → | r98YBhy…FFi4D | 10 drops | tx |
| 2026-11-14 17:57:51 AEST | Payment | → | r98YBhy…FFi4D | 10 drops | tx |
| 2026-11-14 17:57:01 AEST | Payment | → | rpxA3JB…rRzoy | 10 drops | tx |
| 2026-11-14 17:56:50 AEST | Payment | → | r98YBhy…FFi4D | 10 drops | tx |
| 2026-11-14 17:55:10 AEST | Payment | → | rNsQKKk…tGVCH | 10 drops | tx |
| 2026-11-14 17:54:22 AEST | Payment | → | r98YBhy…FFi4D | 10 drops | tx |
| 2026-11-14 17:54:02 AEST | Payment | → | rDCjQFw…98hwg | 10 drops | tx |
| 2026-11-14 17:53:42 AEST | Payment | → | r9HTqUo…nV9tU | 10 drops | tx |
| 2026-11-14 17:53:42 AEST | Payment | → | rfyzzXg…LSjGp | 10 drops | tx |
| 2026-11-14 17:52:20 AEST | Payment | → | r98YBhy…FFi4D | 10 drops | tx |
| 2026-11-14 17:52:00 AEST | Payment | → | r3zpPCJ…97kp7 | 10 drops | tx |
| 2026-11-14 17:50:41 AEST | Payment | → | r98YBhy…FFi4D | 10 drops | tx |
| 2026-11-14 17:49:50 AEST | Payment | → | raPrwZe…EFRat | 10 drops | tx |
| 2026-11-14 17:47:41 AEST | Payment | → | rnGJReW…VrfEG | 10 drops | tx |
| 2026-11-14 17:47:10 AEST | Payment | → | rnGJReW…VrfEG | 10 drops | tx |
| 2026-11-14 17:46:01 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-14 17:43:50 AEST | Payment | → | r98YBhy…FFi4D | 10 drops | tx |
| 2026-11-14 17:39:50 AEST | Payment | → | r98YBhy…FFi4D | 10 drops | tx |
| 2026-11-14 17:39:21 AEST | Payment | → | rUoS22g…LZkNk | 10 drops | tx |
| 2026-11-14 17:39:20 AEST | Payment | → | rsWbeeZ…aNeLQ | 10 drops | tx |
| 2026-11-14 17:37:30 AEST | Payment | → | r9HTqUo…nV9tU | 10 drops | tx |
| 2026-11-14 17:34:30 AEST | Payment | → | rJRjXPf…PjyEo | 10 drops | tx |
| 2026-11-14 17:31:40 AEST | Payment | → | rEHRq3B…DCN5t | 10 drops | tx |
| 2026-11-14 17:31:40 AEST | Payment | → | rP3jX7f…WZgXV | 10 drops | tx |
| 2026-11-14 17:31:12 AEST | Payment | → | rQ9kju7…juK79 | 10 drops | tx |