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.
Period
1 hour
1 day
1 week
1 month
Ledgers analysed from 2026-10-07 18:45:41 AEST to 2026-11-08 18:55:40 AEST
· scores updated 2026-11-08 18:55:41 AEST
Suspected wash trading
7 above 50% ·
57 above 10% · 156 looked at
294,726 XRP of 1,270,735 XRP traded looks like wash trading
(23.2%)
- BTC / XRP 5,251 XRP 93.4%
- Opulence / XRP 10,351 XRP 79.8%
- 666 / XRP 9,522 XRP 79.5%
- CBIRD / XRP 8,465 XRP 79.0%
- Teddy / XRP 2,634 XRP 71.0%
Suspected wallet drains
0 above 50% ·
11 above 10% · 300 looked at
- rEXJr3Z…DW9jx 11 emptied 33.2%
- rNuEKQg…3qyap 3 emptied 26.9%
- rpjcPVS…uuWEA 3 emptied 26.9%
- r3xvsMe…t75sS 2 emptied 23.1%
- rBNWmBr…sakEH 2 emptied 23.1%
Address poisoning
58 above 50% ·
58 above 10% · 58 looked at
- rdB5ccK…RJMZj 99.4%
- rR5NDJV…VPhag 99.0%
- rynxJZR…A44fo 99.0%
- rbDEUDQ…fj8cX 98.7%
- rvdsdnx…JoAVL 98.4%
Bridges & vaults
0 above 50% ·
0 above 10% · 7 looked at
- rw9isBi…9VY35Cobo Custody 278,568 XRP 4.7%
- rBg1pv9…4d3bKCobo Custody 5,417,949 XRP 0.0%
- rfkXSaC…dtVXjFlare Core Vault 3,041,418 XRP 0.0%
- rfmS3zq…z2YhwAxelar Bridge 1,618,883 XRP 0.0%
- rKoePMg…doTArXPR Bridge 423,238 XRP 0.0%
How it works: every validated ledger is read in full by our own XRP Ledger node and checked for the patterns described on each page. Findings are grouped and scored every 10 minutes. Accounts that score highly go on the watch list, which keeps following them after they drop out of these periods.