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 19:05:41 AEST to 2026-11-08 19:15:31 AEST
· scores updated 2026-11-08 19:15:41 AEST
Suspected wash trading
5 above 50% ·
12 above 10% · 24 looked at
3,898 XRP of 19,048 XRP traded looks like wash trading
(20.5%)
- Lipuni / XRP 2,478 XRP 88.2%
- CBIRD / XRP 722.88 XRP 79.8%
- Opulence / XRP 733.78 XRP 79.1%
- 666 / XRP 701.35 XRP 78.9%
- Teddy / XRP 171.98 XRP 78.9%
Address poisoning
45 above 50% ·
45 above 10% · 45 looked at
- rdB5ccK…RJMZj 99.4%
- rR5NDJV…VPhag 99.0%
- rynxJZR…A44fo 99.0%
- rbDEUDQ…fj8cX 98.7%
- rx3pKj9…sxh4e 98.4%
Bridges & vaults
0 above 50% ·
0 above 10% · 7 looked at
- rBg1pv9…4d3bKCobo Custody 5,417,949 XRP 0.0%
- rfkXSaC…dtVXjFlare Core Vault 3,052,644 XRP 0.0%
- rfmS3zq…z2YhwAxelar Bridge 1,618,883 XRP 0.0%
- rKoePMg…doTArXPR Bridge 423,238 XRP 0.0%
- rw9isBi…9VY35Cobo Custody 278,586 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.