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.
rwLCaBLPKcE55pjgmEicUYTtXHr8VawD9Z
98.8% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 58216 dust payments, 57510 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 08:24:31 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-15 08:24:31 AEST | Payment | → | rUxdQzM…cuWXe | 10 drops | tx |
| 2026-11-15 08:24:30 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-15 08:24:30 AEST | Payment | → | rETP9V6…1bQGJ | 10 drops | tx |
| 2026-11-15 08:24:30 AEST | Payment | → | rEiq1iA…MLFSARevolut | 10 drops | tx |
| 2026-11-15 08:24:30 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-15 08:24:30 AEST | Payment | → | rsDRe5c…ujqdt | 10 drops | tx |
| 2026-11-15 08:24:30 AEST | Payment | → | r968Kve…8i6MJ | 10 drops | tx |
| 2026-11-15 08:24:30 AEST | Payment | → | rETP9V6…1bQGJ | 10 drops | tx |
| 2026-11-15 08:24:30 AEST | Payment | → | rhtdRXp…sK7s1 | 10 drops | tx |
| 2026-11-15 08:24:21 AEST | Payment | → | rPgvMbR…1oXW9 | 10 drops | tx |
| 2026-11-15 08:24:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 08:24:20 AEST | Payment | → | rD9zUmb…iDpAS | 10 drops | tx |
| 2026-11-15 08:23:51 AEST | Payment | → | r4DpqCr…Mykw6 | 10 drops | tx |
| 2026-11-15 08:23:51 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-15 08:23:51 AEST | Payment | → | rPBfnca…FGhog | 10 drops | tx |
| 2026-11-15 08:23:41 AEST | Payment | → | rHCw9HL…W25en | 10 drops | tx |
| 2026-11-15 08:23:41 AEST | Payment | → | rJL1LPS…6th3Q | 10 drops | tx |
| 2026-11-15 08:23:41 AEST | Payment | → | rD9pYnQ…wqDaj | 10 drops | tx |
| 2026-11-15 08:23:41 AEST | Payment | → | rETP9V6…1bQGJ | 10 drops | tx |
| 2026-11-15 08:23:40 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 08:23:40 AEST | Payment | → | rNHVeyd…eAXbQ | 10 drops | tx |
| 2026-11-15 08:23:40 AEST | Payment | → | rQh2gTs…2KBFu | 10 drops | tx |
| 2026-11-15 08:23:40 AEST | Payment | → | rajeLBc…4wkgK | 10 drops | tx |
| 2026-11-15 08:23:32 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-15 08:23:32 AEST | Payment | → | rPELdeh…gGv1s | 10 drops | tx |
| 2026-11-15 08:23:32 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-15 08:23:32 AEST | Payment | → | rBLMCry…HCSs2 | 10 drops | tx |
| 2026-11-15 08:23:31 AEST | Payment | → | rnvBNJs…YJDFd | 10 drops | tx |
| 2026-11-15 08:23:31 AEST | Payment | → | rpvijHi…LtFhq | 10 drops | tx |
| 2026-11-15 08:23:31 AEST | Payment | → | r4T3xfn…yRFnJ | 10 drops | tx |
| 2026-11-15 08:22:51 AEST | Payment | → | rPELdeh…gGv1s | 10 drops | tx |
| 2026-11-15 08:22:51 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 08:22:51 AEST | Payment | → | rMjAorG…hFR4i | 10 drops | tx |
| 2026-11-15 08:22:51 AEST | Payment | → | rHwMiHb…DYf9Z | 10 drops | tx |
| 2026-11-15 08:22:51 AEST | Payment | → | rp2tWSX…4cp3r | 10 drops | tx |
| 2026-11-15 08:22:51 AEST | Payment | → | rHht9yP…Ga69t | 10 drops | tx |
| 2026-11-15 08:22:41 AEST | Payment | → | rK4JGWW…6NPvP | 10 drops | tx |
| 2026-11-15 08:22:20 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-15 08:22:20 AEST | Payment | → | rLoD9U2…9mSnc | 10 drops | tx |
| 2026-11-15 08:22:20 AEST | Payment | → | r9nBkqu…EpHah | 10 drops | tx |
| 2026-11-15 08:22:20 AEST | Payment | → | rNUjfJE…8yQUA | 10 drops | tx |
| 2026-11-15 08:22:11 AEST | Payment | → | rUGdXii…z4VrW | 10 drops | tx |
| 2026-11-15 08:22:10 AEST | Payment | → | rf5XYMF…nm9tM | 10 drops | tx |
| 2026-11-15 08:22:10 AEST | Payment | → | rND7mGe…NZsJH | 10 drops | tx |
| 2026-11-15 08:22:10 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 08:22:10 AEST | Payment | → | rQ3fo91…XE7j5 | 10 drops | tx |
| 2026-11-15 08:22:02 AEST | Payment | → | rErSW3g…Z1MqM | 10 drops | tx |
| 2026-11-15 08:21:31 AEST | Payment | → | rfSmmkT…bZVQF | 10 drops | tx |
| 2026-11-15 08:21:31 AEST | Payment | → | rwaV6Er…Z7meC | 10 drops | tx |
| 2026-11-15 08:21:31 AEST | Payment | → | rLpfFUm…ZJQhh | 10 drops | tx |
| 2026-11-15 08:21:30 AEST | Payment | → | rYNdgCo…kfiA4 | 10 drops | tx |
| 2026-11-15 08:21:11 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-15 08:21:02 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 08:21:01 AEST | Payment | → | rPELdeh…gGv1s | 10 drops | tx |
| 2026-11-15 08:21:01 AEST | Payment | → | rE6vC8s…wQRTc | 10 drops | tx |
| 2026-11-15 08:21:01 AEST | Payment | → | rsXWuwf…xSyRo | 10 drops | tx |
| 2026-11-15 08:21:01 AEST | Payment | → | rBj8g2s…GzT8H | 10 drops | tx |
| 2026-11-15 08:21:00 AEST | Payment | → | rH4ceEC…mLvv8 | 10 drops | tx |
| 2026-11-15 08:21:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-15 08:20:40 AEST | Payment | → | r9wVTdu…1V6mE | 10 drops | tx |
| 2026-11-15 08:20:31 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-15 08:20:31 AEST | Payment | → | rED5Avm…gcxHM | 10 drops | tx |
| 2026-11-15 08:20:31 AEST | Payment | → | rKhsNes…PHAxY | 10 drops | tx |
| 2026-11-15 08:20:30 AEST | Payment | → | rftmjCt…UN34q | 10 drops | tx |
| 2026-11-15 08:20:30 AEST | Payment | → | rJFKUKt…Go7MX | 10 drops | tx |
| 2026-11-15 08:20:30 AEST | Payment | → | rYNdgCo…kfiA4 | 10 drops | tx |
| 2026-11-15 08:20:30 AEST | Payment | → | ra9kEL7…72wv3 | 10 drops | tx |
| 2026-11-15 08:20:00 AEST | Payment | → | rEDuZpS…AvDPh | 10 drops | tx |
| 2026-11-15 08:20:00 AEST | Payment | → | rH59qkb…J9woS | 10 drops | tx |
| 2026-11-15 08:20:00 AEST | Payment | → | r3eKM7r…dtYtH | 10 drops | tx |
| 2026-11-15 08:20:00 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-15 08:20:00 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-15 08:20:00 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-15 08:20:00 AEST | Payment | → | rMjsZn7…3WgB1 | 10 drops | tx |
| 2026-11-15 08:20:00 AEST | Payment | → | rLb9Qp9…hSRwL | 10 drops | tx |
| 2026-11-15 08:20:00 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-15 08:20:00 AEST | Payment | → | rwLnkEM…jinZ5 | 10 drops | tx |
| 2026-11-15 08:20:00 AEST | Payment | → | rh6bKxv…eAXva | 10 drops | tx |
| 2026-11-15 08:20:00 AEST | Payment | → | r71nbZU…ru9oq | 10 drops | tx |
| 2026-11-15 08:19:22 AEST | Payment | → | rHvWDeN…GQm6P | 10 drops | tx |
| 2026-11-15 08:19:22 AEST | Payment | → | rHvWDeN…GQm6P | 10 drops | tx |
| 2026-11-15 08:19:21 AEST | Payment | → | rMRJqbB…N9A9o | 10 drops | tx |
| 2026-11-15 08:19:20 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-15 08:19:20 AEST | Payment | → | rcrji9K…zvCEP | 10 drops | tx |
| 2026-11-15 08:19:20 AEST | Payment | → | rD37r1c…sAphP | 10 drops | tx |
| 2026-11-15 08:19:20 AEST | Payment | → | rYNdgCo…kfiA4 | 10 drops | tx |
| 2026-11-15 08:19:12 AEST | Payment | → | rDLGEsb…aEMuW | 10 drops | tx |
| 2026-11-15 08:19:12 AEST | Payment | → | rscEmVC…bT5TK | 10 drops | tx |
| 2026-11-15 08:19:12 AEST | Payment | → | rf8Ltfc…9fDBN | 10 drops | tx |
| 2026-11-15 08:19:11 AEST | Payment | → | rfqiToX…4Tajt | 10 drops | tx |
| 2026-11-15 08:19:11 AEST | Payment | → | rp6hwTG…LKw9s | 10 drops | tx |
| 2026-11-15 08:19:11 AEST | Payment | → | rwVY6qL…YXQMX | 10 drops | tx |
| 2026-11-15 08:19:11 AEST | Payment | → | rKCJNSU…yBa6V | 10 drops | tx |
| 2026-11-15 08:19:10 AEST | Payment | → | rJ3S5rr…tpStT | 10 drops | tx |
| 2026-11-15 08:19:10 AEST | Payment | → | rM4ieGf…hryM2 | 10 drops | tx |
| 2026-11-15 08:18:40 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-15 08:18:31 AEST | Payment | → | rNixg9E…SWfvo | 10 drops | tx |
| 2026-11-15 08:18:31 AEST | Payment | → | rQ3fo91…XE7j5 | 10 drops | tx |
| 2026-11-15 08:18:31 AEST | Payment | → | r4AqZq1…xmheY | 10 drops | tx |