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.
rwdF3kk5SmXTnwutunQmdN4nfjo2REpKh3
80.2% · phishing sender · listed 2026-10-08 15:12:20 AEST · Follow its funds →
- memos pointing to coindesk[.]com
- asks about secret keys / seed phrases (1 memos) (+4)
- lure wording (claim / reward / verify ...) in 1 memos (+1)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 05:25:52 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-15 04:25:42 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-15 03:26:51 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-15 02:25:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-15 01:48:50 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-15 00:26:51 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 22:24:00 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 21:24:10 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 20:25:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 18:25:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 17:23:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 16:25:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 15:25:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 14:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 13:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 12:26:00 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 11:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 10:23:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 09:25:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 08:25:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 07:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 06:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 05:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 04:25:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 03:23:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 02:25:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 01:23:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-14 00:25:21 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 23:23:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 22:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 21:25:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 20:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 19:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 18:25:22 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 16:25:32 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 15:25:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 14:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 11:23:32 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 10:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 09:25:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 08:25:51 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 07:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 06:23:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 05:23:50 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 04:24:11 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 03:24:20 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 02:24:21 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 01:23:50 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-13 00:24:20 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 23:24:22 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 22:23:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 22:18:42 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 20:24:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 19:23:52 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 18:26:10 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 17:23:32 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 16:25:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 15:25:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 14:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 13:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 12:27:10 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 11:23:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 10:24:10 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 09:25:51 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 07:23:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 06:23:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 05:23:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 05:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 04:24:20 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 04:24:01 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 03:24:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 02:24:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 01:23:51 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-12 00:24:30 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 23:23:50 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 22:23:50 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 21:24:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 20:23:32 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 19:24:01 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 18:24:10 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 17:23:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 16:23:52 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 13:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 12:25:52 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 11:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 10:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 09:25:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 08:25:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 07:23:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 06:23:32 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 05:23:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 04:25:32 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 03:23:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 02:25:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 01:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-11 00:25:31 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-10 23:23:41 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-10 22:23:40 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-10 21:25:32 AEST | Payment | → | r3UBRqU…R4oVd | tx | |
| 2026-11-10 20:23:51 AEST | Payment | → | r3UBRqU…R4oVd | tx |