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% ·
5 above 10% · 54 looked at
- horizonxrpl[.]com 18.2%
- xpert[.]page 14.2%
- ledgerealms[.]com 10.0%
- ntg5odu[.]com 10.0%
- centerforcreators[.]com 10.0%
Suspected fake NFTs
1 above 50% ·
21 above 10% · 46 looked at
- raqwgex…T4sQ6 55.0%
- rhTTtx8…nweb1 42.6%
- rBGMVzn…ty2iw 42.6%
- rNBwhDB…T4JMZ 42.6%
- rfEa81e…LVN86 42.6%
Suspected wash trading
12 above 50% ·
211 above 10% · 300 looked at
9,076,618 XRP of 25,178,639 XRP traded looks like wash trading
(36.0%)
- Lipuni / XRP 98,694 XRP 93.9%
- 666 / XRP 58,744 XRP 77.2%
- TAZZ / XRP 5,656 XRP 76.4%
- Opulence / XRP 101,329 XRP 75.4%
- USDC / XRP 2,778,521 XRP 69.4%
Suspected wallet drains
9 above 50% ·
104 above 10% · 300 looked at
45,756 XRP received by suspected drain accounts
- rpybS7d…xXtTY 6 emptied 78.6%
- rBN6GUi…q6aMo 6 emptied 78.6%
- rPojVTG…KwhtM 2 emptied 69.0%
- rnXkXvq…Kr7EH 6 emptied 62.2%
- raZGBet…1jPcT 18 emptied 62.2%
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 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%
- 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.