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 19:15:41 AEST to 2026-11-08 19:25:31 AEST
· scores updated 2026-11-08 19:25:41 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 | |
|---|---|---|---|---|---|---|---|---|
| 1.8% | rw9isBi…9VY35Cobo Custody found by its public name |
278,568 XRP | 1,626,323 XRP 615 payments |
1,509,356 XRP | — |
|
200,000 XRP → rNxp4h8…WN7AV 198,225 XRP → rBg1pv9…4d3bKCobo Custody 169,000 XRP → rawie4k…mbP26 |
Follow → |
| 0.0% | rBg1pv9…4d3bKCobo Custody found by its public name |
5,417,949 XRP | 543,939 XRP 3 payments |
343,405 XRP | — |
|
225,768 XRP → rw9isBi…9VY35Cobo Custody 168,995 XRP → rw9isBi…9VY35Cobo Custody 149,175 XRP → rw9isBi…9VY35Cobo Custody |
Follow → |
| 0.0% | rfkXSaC…dtVXjFlare Core Vault found by its public name |
3,041,418 XRP | 720,140 XRP 19 payments |
1,077,842 XRP | 2,800 drops locked |
|
147,740 XRP → rEUvL6u…T1aR7 142,930 XRP → rEUvL6u…T1aR7 103,120 XRP → rGK7w4o…MrUV2 |
Follow → |
| 0.0% | rfmS3zq…z2YhwAxelar Bridge found by its public name |
1,618,883 XRP | 3,351 XRP 75 payments |
4,772 XRP | — |
|
Follow → | |
| 0.0% | rKoePMg…doTArXPR Bridge found by its public name |
423,238 XRP | 29,657 XRP 42 payments |
49,175 XRP | — |
|
3,999 XRP → r3T75fu…Jsjza 3,515 XRP → rwXnv8B…sTMNK 3,485 XRP → rJxxA2N…X7L8u |
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 | 965,417 XRP 1418 payments |
965,405 XRP | — |
|
200,000 XRP → rw9isBi…9VY35Cobo Custody 52,107 XRP → rw9isBi…9VY35Cobo Custody 27,739 XRP → rw9isBi…9VY35Cobo Custody |
Follow → |