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 phishing
0 above 50% ·
14 above 10% · 85 looked at
- treeoflife-apostles[.]github[.]io 47.5%
- multidimensionaldevilskingdomsroute666[.]github[.]io 47.5%
- xrplove[.]github[.]io 47.5%
- xrpdev[.]net 40.1%
- horizonxrpl[.]com 18.2%
Suspected fake NFTs
9 above 50% ·
52 above 10% · 163 looked at
- rhTTtx8…nweb1 66.8%
- rfEa81e…LVN86 66.8%
- rBGMVzn…ty2iw 66.8%
- rNBwhDB…T4JMZ 66.8%
- riMCiWg…ephuN 55.0%
Suspected wash trading
31 above 50% ·
300 above 10% · 300 looked at
56,327,504 XRP of 121,956,151 XRP traded looks like wash trading
(46.2%)
- FLDEX / XRP 26,122 XRP 100.0%
- ASXRP / XRP 25,487 XRP 100.0%
- FBI / XRP 10,344 XRP 100.0%
- LUDES / XRP 10,491 XRP 100.0%
- DETOX / XRP 5,930 XRP 100.0%
Suspected wallet drains
33 above 50% ·
300 above 10% · 300 looked at
481,188 XRP received by suspected drain accounts
- rpybS7d…xXtTY 6 emptied 69.0%
- rBN6GUi…q6aMo 6 emptied 69.0%
- rLuoBhy…QXvcj 12 emptied 62.2%
- rGCtzSV…TZs9T 2 emptied 62.2%
- rf5sxbp…LDZdS 2 emptied 62.2%
Address poisoning
62 above 50% ·
62 above 10% · 62 looked at
- rsAUk5K…rbhr3 100.0%
- rMFnAeA…3GPnh 100.0%
- rEUgwMz…kFAQR 100.0%
- rfaj35X…Z38yH 100.0%
- rdB5ccK…RJMZj 99.4%
Bridges & vaults
0 above 50% ·
1 above 10% · 7 looked at
- rKoePMg…doTArXPR Bridge 423,238 XRP 11.9%
- rw9isBi…9VY35Cobo Custody 278,568 XRP 1.8%
- 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%
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.