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 22:15:41 AEST to 2026-11-08 22:25:32 AEST
· scores updated 2026-11-08 22:25:41 AEST
Bridge, vault and custody accounts (found by their public names, plus ones we add) watched for draining: a large share of the balance leaving, far more outflow than the account's own normal, money going to brand-new accounts without a tag, or keys changing. XRP locked into or released from escrow is shown separately and does not count as leaving. Every watched account is listed, quiet or not.
| Suspicion | Account | Balance now | Sent | Received | Into / out of escrow | Why | Largest outflows | |
|---|---|---|---|---|---|---|---|---|
| 4.7% | rw9isBi…9VY35Cobo Custody found by its public name |
280,776 XRP | 154,146 XRP 57 payments |
61,325 XRP | — |
|
100,000 XRP → rNxp4h8…WN7AV 31,002 XRP → rawie4k…mbP26 4,901 XRP → rB1bK1V…QPCZ8 |
Follow → |
| 0.0% | rBg1pv9…4d3bKCobo Custody found by its public name |
5,417,949 XRP | 0 XRP | 0 XRP | — |
|
Follow → | |
| 0.0% | rfkXSaC…dtVXjFlare Core Vault found by its public name |
3,056,336 XRP | 11,870 XRP 1 payment |
16,168 XRP | 400 drops locked |
|
11,870 XRP → rs6q5K4…9BekL |
Follow → |
| 0.0% | rfmS3zq…z2YhwAxelar Bridge found by its public name |
1,618,903 XRP | 865.60 XRP 3 payments |
634.07 XRP | — |
|
Follow → | |
| 0.0% | rKoePMg…doTArXPR Bridge found by its public name |
423,275 XRP | 0 XRP | 281.06 XRP | — |
|
Follow → | |
| 0.0% | rxXXXeM…UswM1XRPL / TX bridge added by us |
763.54 XRP | 0 XRP | 0 XRP | — |
|
Follow → | |
| 0.0% | rBWpYJh…3rgeDCobo Custody found by its public name |
1.00 XRP | 61,325 XRP 128 payments |
61,313 XRP | — |
|
15,637 XRP → rw9isBi…9VY35Cobo Custody 10,922 XRP → rw9isBi…9VY35Cobo Custody 5,130 XRP → rw9isBi…9VY35Cobo Custody |
Follow → |