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.
rx3pKj9euMok7cbjoscqNvCpRJMssxh4e
99.3% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 151 dust payments, 150 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 19:28:31 AEST | Payment | → | rt4MiSi…GLo8r | 10 drops | tx |
| 2026-11-14 19:09:01 AEST | Payment | → | rnu4iHL…jACBy | 10 drops | tx |
| 2026-11-14 19:05:51 AEST | Payment | → | rnu4iHL…Vdw3K | 10 drops | tx |
| 2026-11-14 19:05:51 AEST | Payment | → | rn1Q1zm…zdj9r | 10 drops | tx |
| 2026-11-14 19:05:50 AEST | Payment | → | rnu4iHL…BoFf7 | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 19:04:30 AEST | Payment | → | raabZ2M…mcp6v | 10 drops | tx |
| 2026-11-14 19:00:20 AEST | Payment | → | raQ99vq…hZeoo | 10 drops | tx |
| 2026-11-14 19:00:20 AEST | Payment | → | rHw7cCc…1kss9 | 10 drops | tx |
| 2026-11-14 19:00:20 AEST | Payment | → | rBNpULL…bhYL8 | 10 drops | tx |
| 2026-11-14 18:59:20 AEST | Payment | → | raQ99vq…5j5B1 | 10 drops | tx |
| 2026-11-14 18:57:42 AEST | Payment | → | raQ99vq…hyU4f | 10 drops | tx |
| 2026-11-14 18:56:32 AEST | Payment | → | rD3L5nb…cRMSJ | 10 drops | tx |
| 2026-11-14 18:54:51 AEST | Payment | → | rKjnLPD…wDd4b | 10 drops | tx |
| 2026-11-14 18:54:50 AEST | Payment | → | rP1pr3d…ovAb8 | 10 drops | tx |
| 2026-11-14 18:48:51 AEST | Payment | → | rEJ6RYt…rVNbw | 10 drops | tx |
| 2026-11-14 18:48:51 AEST | Payment | → | rNzsgaN…gajz8 | 10 drops | tx |
| 2026-11-14 18:45:30 AEST | Payment | → | rJ8FmYh…k7Y4C | 10 drops | tx |
| 2026-11-14 18:31:52 AEST | Payment | → | rJZCG5P…ZbqHA | 10 drops | tx |
| 2026-11-14 18:25:42 AEST | Payment | → | rKdQcKi…DTsAr | 10 drops | tx |
| 2026-11-14 18:16:42 AEST | Payment | → | raTpLF6…8KMQa | 10 drops | tx |
| 2026-11-14 18:15:22 AEST | Payment | → | rw111hs…z9RwX | 10 drops | tx |
| 2026-11-14 18:06:00 AEST | Payment | → | rnPUXQK…xcai7 | 10 drops | tx |
| 2026-11-14 18:06:00 AEST | Payment | → | raXHpzS…Qz5AE | 10 drops | tx |
| 2026-11-14 18:05:52 AEST | Payment | → | rDKt84M…er3Ra | 10 drops | tx |
| 2026-11-14 18:05:22 AEST | Payment | → | rDRWWqp…ihNvV | 10 drops | tx |
| 2026-11-14 18:05:22 AEST | Payment | → | rw111hs…z9RwX | 10 drops | tx |
| 2026-11-14 18:01:41 AEST | Payment | → | rnpffpK…rebuQ | 10 drops | tx |
| 2026-11-14 17:41:21 AEST | Payment | → | rMyd6Ma…AgiJF | 10 drops | tx |
| 2026-11-14 17:31:40 AEST | Payment | → | r345Wi3…tN7Ri | 10 drops | tx |
| 2026-11-14 17:17:32 AEST | Payment | → | r45vsLP…Jkzur | 10 drops | tx |
| 2026-11-14 17:05:41 AEST | Payment | → | rsdsSA7…Fa2PV | 10 drops | tx |
| 2026-11-14 17:05:21 AEST | Payment | → | rsdsSA7…pSa2n | 10 drops | tx |
| 2026-11-14 17:05:21 AEST | Payment | → | rMfviaw…qBvD2 | 10 drops | tx |
| 2026-11-14 17:01:22 AEST | Payment | → | rsdsSA7…Tn7V4 | 10 drops | tx |
| 2026-11-14 16:54:21 AEST | Payment | → | rnB8ntR…mCpDm | 10 drops | tx |
| 2026-11-14 16:53:42 AEST | Payment | → | rLE4j8h…P3b3s | 10 drops | tx |
| 2026-11-14 16:53:42 AEST | Payment | → | r4UZh6C…Ykddz | 10 drops | tx |
| 2026-11-14 16:53:42 AEST | Payment | → | rnB8ntR…JrSVo | 10 drops | tx |
| 2026-11-14 16:53:42 AEST | Payment | → | rD9iJFa…szBS6 | 10 drops | tx |
| 2026-11-14 16:52:02 AEST | Payment | → | rnB8ntR…hFfzb | 10 drops | tx |
| 2026-11-14 16:52:02 AEST | Payment | → | rnB8ntR…hFfzb | 10 drops | tx |
| 2026-11-14 16:52:02 AEST | Payment | → | rnB8ntR…hFfzb | 10 drops | tx |
| 2026-11-14 16:48:22 AEST | Payment | → | rLY5D9n…v2ByA | 10 drops | tx |
| 2026-11-14 16:48:21 AEST | Payment | → | rNFMrEY…mBDFp | 10 drops | tx |
| 2026-11-14 16:40:11 AEST | Payment | → | rLY5D9n…vjc8d | 10 drops | tx |
| 2026-11-14 16:40:10 AEST | Payment | → | rhzQbVL…GC2J7 | 10 drops | tx |
| 2026-11-14 16:38:31 AEST | Payment | → | rwG5huG…x5iEa | 10 drops | tx |
| 2026-11-14 16:38:31 AEST | Payment | → | rNbR4Gw…vsQDj | 10 drops | tx |
| 2026-11-14 16:38:31 AEST | Payment | → | rhTXMro…qFYrY | 10 drops | tx |
| 2026-11-14 16:38:30 AEST | Payment | → | rB9X1p4…jww9J | 10 drops | tx |
| 2026-11-14 16:30:11 AEST | Payment | → | r3j1SuG…SBQp6 | 10 drops | tx |
| 2026-11-14 16:24:21 AEST | Payment | → | rfzXsGP…jRcAm | 10 drops | tx |
| 2026-11-14 16:22:52 AEST | Payment | → | r4NLkvC…xWXAV | 10 drops | tx |
| 2026-11-14 16:22:52 AEST | Payment | → | r3wKiNh…zrwr3 | 10 drops | tx |
| 2026-11-14 16:16:40 AEST | Payment | → | rs5Fz8e…xszkL | 10 drops | tx |
| 2026-11-14 16:15:51 AEST | Payment | → | ra1j6TF…JXbhR | 10 drops | tx |
| 2026-11-14 16:09:21 AEST | Payment | → | rM96G2N…mojqu | 10 drops | tx |
| 2026-11-14 16:09:21 AEST | Payment | → | rMhvhHK…rW5ai | 10 drops | tx |
| 2026-11-14 16:08:41 AEST | Payment | → | r991m2j…87ZhW | 10 drops | tx |
| 2026-11-14 16:01:02 AEST | Payment | → | rHA95fe…5EwUh | 10 drops | tx |
| 2026-11-14 15:59:52 AEST | Payment | → | r45vsLP…wkpjJ | 10 drops | tx |
| 2026-11-14 15:58:31 AEST | Payment | → | rD9mHx2…9LmAy | 10 drops | tx |
| 2026-11-14 15:56:52 AEST | Payment | → | rD9mHx2…9LmAy | 10 drops | tx |
| 2026-11-14 15:41:50 AEST | Payment | → | rHGofWx…hZHoa | 10 drops | tx |
| 2026-11-14 15:36:20 AEST | Payment | → | razgLXf…kJyQ4 | 10 drops | tx |
| 2026-11-14 15:28:02 AEST | Payment | → | rDNg6fx…x1xxK | 10 drops | tx |
| 2026-11-14 15:01:21 AEST | Payment | → | rsnjHZQ…JEwLP | 10 drops | tx |
| 2026-11-14 15:00:50 AEST | Payment | → | rsnjHZQ…SEqgK | 10 drops | tx |
| 2026-11-14 15:00:50 AEST | Payment | → | rBXDNZD…Z4MnP | 10 drops | tx |
| 2026-11-14 15:00:50 AEST | Payment | → | rBXDNZD…43LfX | 10 drops | tx |
| 2026-11-14 15:00:41 AEST | Payment | → | rUKpkmL…s9HAP | 10 drops | tx |
| 2026-11-14 15:00:41 AEST | Payment | → | rUKpkmL…zpD2j | 10 drops | tx |
| 2026-11-14 15:00:41 AEST | Payment | → | rUpUP5m…EnGXf | 10 drops | tx |
| 2026-11-14 15:00:41 AEST | Payment | → | rUpUP5m…mGDtP | 10 drops | tx |
| 2026-11-14 15:00:10 AEST | Payment | → | rcrX9RS…EDtLH | 10 drops | tx |
| 2026-11-14 14:59:32 AEST | Payment | → | rgzXYMt…uegsC | 10 drops | tx |
| 2026-11-14 14:59:32 AEST | Payment | → | rBsgpvK…Nhdx5 | 10 drops | tx |
| 2026-11-14 14:59:32 AEST | Payment | → | r9uoGPw…2d942 | 10 drops | tx |
| 2026-11-14 14:59:32 AEST | Payment | → | r9uoGPw…eXv7S | 10 drops | tx |
| 2026-11-14 14:59:31 AEST | Payment | → | rBsgpvK…khDpP | 10 drops | tx |
| 2026-11-14 14:59:31 AEST | Payment | → | rHg6eof…SXEtS | 10 drops | tx |
| 2026-11-14 14:56:50 AEST | Payment | → | rMTSSnS…Lg4Z3 | 10 drops | tx |
| 2026-11-14 14:44:00 AEST | Payment | → | rMyd6Ma…21yc8 | 10 drops | tx |
| 2026-11-14 14:35:30 AEST | Payment | → | rMPyCei…6RU8d | 10 drops | tx |
| 2026-11-14 14:35:30 AEST | Payment | → | razgLXf…Mk1xk | 10 drops | tx |
| 2026-11-14 14:32:00 AEST | Payment | → | ra3wYLE…xyS4F | 10 drops | tx |
| 2026-11-14 14:32:00 AEST | Payment | → | ra3wYLE…xyS4F | 10 drops | tx |
| 2026-11-14 14:32:00 AEST | Payment | → | ra3wYLE…xyS4F | 10 drops | tx |
| 2026-11-14 14:15:01 AEST | Payment | → | r4NWZBM…jsNYT | 10 drops | tx |
| 2026-11-14 14:13:51 AEST | Payment | → | raCV1Mp…HmjxU | 10 drops | tx |
| 2026-11-14 14:13:51 AEST | Payment | → | rBTwLga…jWhJx | 10 drops | tx |
| 2026-11-14 14:13:51 AEST | Payment | → | r4NWZBM…jsNYT | 10 drops | tx |
| 2026-11-14 14:13:21 AEST | Payment | → | rKdQcKi…UBiVT | 10 drops | tx |
| 2026-11-14 14:05:20 AEST | Payment | → | rt4MiSi…JS3wG | 10 drops | tx |
| 2026-11-14 13:59:50 AEST | Payment | → | rsJCxVR…J6tEp | 10 drops | tx |
| 2026-11-14 13:57:10 AEST | Payment | → | ramEYaE…jwjpT | 10 drops | tx |
| 2026-11-14 13:47:11 AEST | Payment | → | rMyd6Ma…uPqgq | 10 drops | tx |
| 2026-11-14 13:31:41 AEST | Payment | → | r7JyCUe…9ZEMR | 10 drops | tx |
| 2026-11-14 13:20:02 AEST | Payment | → | rETy8a4…cuhA4 | 10 drops | tx |