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.
rzULgn65wpFWkRAwhAcpc4EdntyT1XRcN
96.9% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 223 dust payments, 216 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 23:24:51 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-14 23:20:02 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-14 23:17:52 AEST | Payment | → | rwZcvD6…VE2n2 | 10 drops | tx |
| 2026-11-14 21:37:42 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-14 21:37:41 AEST | Payment | → | rpitQ1M…EcLph | 10 drops | tx |
| 2026-11-14 14:32:00 AEST | Payment | → | rwFTuiZ…EB2gJ | 10 drops | tx |
| 2026-11-14 14:24:00 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-14 14:10:10 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-14 13:05:10 AEST | Payment | → | r9U8fxY…hxCmS | 10 drops | tx |
| 2026-11-14 13:03:41 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 13:03:22 AEST | Payment | → | rHASFsp…L7fz1 | 10 drops | tx |
| 2026-11-14 12:36:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 12:34:20 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-14 10:46:52 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 10:26:20 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-14 10:26:20 AEST | Payment | → | rsLALMm…Fqhaa | 10 drops | tx |
| 2026-11-14 10:06:52 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-14 10:00:40 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-14 06:50:42 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 06:49:22 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-14 06:26:12 AEST | Payment | → | rJiwjsj…vPhSH | 10 drops | tx |
| 2026-11-14 03:39:01 AEST | Payment | → | rDUGCrD…Fzyeo | 10 drops | tx |
| 2026-11-14 03:36:10 AEST | Payment | → | ryqxsEV…Phick | 10 drops | tx |
| 2026-11-14 03:35:30 AEST | Payment | → | ryqxsEV…Phick | 10 drops | tx |
| 2026-11-14 02:38:21 AEST | Payment | → | rDUGCrD…Fzyeo | 10 drops | tx |
| 2026-11-14 01:38:30 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-13 23:27:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 23:11:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 21:12:20 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-13 20:47:02 AEST | Payment | → | rnJrjec…9N4mTKraken | 10 drops | tx |
| 2026-11-13 20:15:10 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-13 19:46:52 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-13 19:13:12 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-13 19:00:51 AEST | Payment | → | r9Mri3y…9G7aw | 10 drops | tx |
| 2026-11-13 14:47:50 AEST | Payment | → | rn3ytSK…4RzFJ | 10 drops | tx |
| 2026-11-13 14:12:20 AEST | Payment | → | r3rDeni…RNKVy | 10 drops | tx |
| 2026-11-13 14:09:50 AEST | Payment | → | r3rDeni…RNKVy | 10 drops | tx |
| 2026-11-13 11:46:00 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-13 11:43:50 AEST | Payment | → | r4ncjTq…xeecq | 10 drops | tx |
| 2026-11-13 07:47:40 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-13 07:45:41 AEST | Payment | → | rfCZFom…7fjJU | 10 drops | tx |
| 2026-11-13 07:14:41 AEST | Payment | → | rJamd1c…9VcxA | 10 drops | tx |
| 2026-11-13 07:12:30 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-13 06:50:52 AEST | Payment | → | rDUGCrD…Fzyeo | 10 drops | tx |
| 2026-11-13 06:40:11 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-13 02:15:21 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-13 01:34:01 AEST | Payment | → | rDKsbvy…xivgKUnion Chain | 10 drops | tx |
| 2026-11-13 00:55:10 AEST | Payment | → | rnmdnbT…8vP9V | 10 drops | tx |
| 2026-11-12 22:26:30 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-12 22:05:51 AEST | Payment | → | rEXJr3Z…DW9jx | 10 drops | tx |
| 2026-11-12 20:21:41 AEST | Payment | → | rJbaxuS…BjJao | 10 drops | tx |
| 2026-11-12 18:48:30 AEST | Payment | → | rBxvm62…NiLxU | 10 drops | tx |
| 2026-11-12 11:53:00 AEST | Payment | → | rJbaxuS…BjJao | 10 drops | tx |
| 2026-11-12 11:53:00 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-12 11:50:22 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-12 09:48:51 AEST | Payment | → | rB4c265…mg8Rr | 10 drops | tx |
| 2026-11-12 09:40:10 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-12 09:24:20 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-12 04:49:21 AEST | Payment | → | rL12Ytz…GqdUm | 10 drops | tx |
| 2026-11-12 03:11:10 AEST | Payment | → | rhtNsTJ…GbpE2 | 10 drops | tx |
| 2026-11-12 03:06:00 AEST | Payment | → | rhtNsTJ…GbpE2 | 10 drops | tx |
| 2026-11-12 01:59:20 AEST | Payment | → | rNb6ECE…2q4xH | 10 drops | tx |
| 2026-11-12 01:53:42 AEST | Payment | → | rE6xRr2…Xj8Si | 10 drops | tx |
| 2026-11-12 01:35:30 AEST | Payment | → | rE6xRr2…Xj8Si | 10 drops | tx |
| 2026-11-12 00:25:52 AEST | Payment | → | rpqiVYy…qQmUB | 10 drops | tx |
| 2026-11-12 00:23:51 AEST | Payment | → | rH6HDpA…JqQQF | 10 drops | tx |
| 2026-11-12 00:13:31 AEST | Payment | → | rH6HDpA…JqQQF | 10 drops | tx |
| 2026-11-12 00:04:11 AEST | Payment | → | rpqiVYy…qQmUB | 10 drops | tx |
| 2026-11-12 00:02:10 AEST | Payment | → | rMU6b4p…dppfZ | 10 drops | tx |
| 2026-11-11 23:49:20 AEST | Payment | → | rfah8jh…Gjxp1 | 10 drops | tx |
| 2026-11-11 23:48:41 AEST | Payment | → | rH6HDpA…JqQQF | 10 drops | tx |
| 2026-11-11 23:36:51 AEST | Payment | → | rp87bky…R7WXC | 10 drops | tx |
| 2026-11-11 23:35:21 AEST | Payment | → | rp87bky…R7WXC | 10 drops | tx |
| 2026-11-11 23:33:21 AEST | Payment | → | rp87bky…R7WXC | 10 drops | tx |
| 2026-11-11 23:29:21 AEST | Payment | → | rH6HDpA…JqQQF | 10 drops | tx |
| 2026-11-11 23:28:00 AEST | Payment | → | rH6HDpA…JqQQF | 10 drops | tx |
| 2026-11-11 23:14:41 AEST | Payment | → | rworJmr…65Y83 | 10 drops | tx |
| 2026-11-11 22:40:40 AEST | Payment | → | rfah8jh…Gjxp1 | 10 drops | tx |
| 2026-11-11 22:39:20 AEST | Payment | → | rfah8jh…Gjxp1 | 10 drops | tx |
| 2026-11-11 19:25:02 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-11 18:59:00 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-11 18:57:11 AEST | Payment | → | rJbaxuS…BjJao | 10 drops | tx |
| 2026-11-11 18:56:31 AEST | Payment | → | rLiBsHk…Bf1Z2 | 10 drops | tx |
| 2026-11-11 18:22:01 AEST | Payment | → | r9GVg3K…gjcAT | 10 drops | tx |
| 2026-11-11 18:22:01 AEST | Payment | → | rJbaxuS…BjJao | 10 drops | tx |
| 2026-11-11 16:30:50 AEST | Payment | → | rLpvuHZ…ory7tKuCoin | 10 drops | tx |
| 2026-11-11 15:21:20 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-11 11:46:01 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-11 11:30:22 AEST | Payment | → | rUrYCcn…5YiwsRobinhood | 10 drops | tx |
| 2026-11-11 07:39:51 AEST | Payment | → | rvEBMEW…fi34B | 10 drops | tx |
| 2026-11-11 07:16:50 AEST | Payment | → | r4PboXN…axqfc | 10 drops | tx |
| 2026-11-11 06:25:30 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-11 06:25:30 AEST | Payment | → | rQnHaLA…syovu | 10 drops | tx |
| 2026-11-11 05:49:00 AEST | Payment | → | rJzNqva…HAsRFUnion Chain | 10 drops | tx |
| 2026-11-11 05:15:51 AEST | Payment | → | rBJQ622…nXb71 | 10 drops | tx |
| 2026-11-11 05:07:32 AEST | Payment | → | rJY8dce…T4nt8 | 10 drops | tx |
| 2026-11-11 03:11:30 AEST | Payment | → | rsG4ixh…EGB8s | 10 drops | tx |
| 2026-11-11 01:50:41 AEST | Payment | → | rE7VDZs…ajcwE | 10 drops | tx |
| 2026-11-11 01:40:11 AEST | Payment | → | rsG4ixh…EGB8s | 10 drops | tx |
| 2026-11-11 00:25:00 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |