Suspected wallet drains — XRPL Fraud Tracking

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 18:55:41 AEST to 2026-11-08 19:05:40 AEST · scores updated 2026-11-08 19:05:41 AEST

Accounts that received the entire XRP balance of other accounts with no destination tag — the pattern of stolen keys being emptied. One account moving everything once is often just the owner; it scores high when several established accounts are emptied into the same place, when an account's keys were changed just before, or when the receiver is new. Exchanges, swap services and their deposit addresses are left out, and so are senders that had dealt with the receiver before (usually the owner moving their own wallets). Use Follow to see where the money went next.

11 shown (above 10%) · show all 300

Suspicion	Receiving account	Accounts emptied	Received	Why	Emptied accounts (latest)
33.2%	rEXJr3Z…DW9jx 2026-11-08 01:15:01 AEST – 2026-11-08 14:37:30 AEST	11	7,826 XRP	received the whole balance of 11 accounts (+3.5) 11 of them established accounts (+1.5) receiving account is new (+0.8) 1 of 11 senders emptied themselves into it more than once - owners topping up (−1.5) none of the 8 senders checked had dealt with it before (+0.5) = 4.8 points → 33.2%	rs64f3K…KmMJ3 111.68 XRP · ≥6d old rak5ceQ…jP4iF 162.26 XRP · ≥6d old ra8NRN8…ADUVU 97.82 XRP · ≥6d old rKsEKDG…zJkKB 95.25 XRP · ≥6d old	Follow →
26.9%	rNuEKQg…3qyap 2026-11-08 07:31:00 AEST – 2026-11-08 07:32:01 AEST	3	2,550 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) none of the 3 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rJZRZrG…YVuBA 1,600 XRP · ≥733d old rET3Hjs…ZMSnG 450.00 XRP · ≥915d old rhv26np…akT2p 500.00 XRP · ≥915d old	Follow →
26.9%	rpjcPVS…uuWEA 2026-11-08 02:16:10 AEST – 2026-11-08 02:16:11 AEST	3	640.05 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) none of the 3 senders checked had dealt with it before (+0.5) = 4.5 points → 26.9%	rsFiecg…Jdvj1 64.62 XRP · ≥61d old rKqa25m…6YReJ 384.87 XRP · ≥50d old rNNrgK2…9mAsV 190.55 XRP · ≥34d old	Follow →
23.1%	r3xvsMe…t75sS 2026-11-08 00:56:30 AEST – 2026-11-08 00:58:01 AEST	2	33,031 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) passed the money on quickly (+0.5) none of the 2 senders checked had dealt with it before (+0.5) = 4.3 points → 23.1%	rKTzWrw…m7twS 15,105 XRP · ≥31d old rDLAsEN…186D8 17,926 XRP · ≥100d old	Follow →
23.1%	rBNWmBr…sakEH 2026-11-08 03:50:21 AEST – 2026-11-08 10:18:42 AEST	2	1,490 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) passed the money on quickly (+0.5) none of the 2 senders checked had dealt with it before (+0.5) = 4.3 points → 23.1%	rU9YKds…DaKZd 928.98 XRP · ≥119d old rw1XEHP…wHTwr 560.77 XRP · ≥281d old	Follow →
18.2%	rNeXGm4…jA46d 2026-11-07 19:26:52 AEST – 2026-11-08 00:44:11 AEST	11	31,267 XRP	received the whole balance of 11 accounts (+3.5) 5 of them established accounts (+1.5) 1 of 11 senders emptied themselves into it more than once - owners topping up (−1.5) none of the 8 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	raoJzSj…gpuWa 8,301 XRP · ≥22d old rLrCpsU…gV9J7 1,014 XRP · ≥0d old rnmx5RA…o2Xko 364.57 XRP · ≥4d old rpHQH1T…z2xAN 3,729 XRP · ≥0d old	Follow →
18.2%	rpitQ1M…EcLph 2026-11-07 19:40:50 AEST – 2026-11-08 14:19:21 AEST	15	3,204 XRP	received the whole balance of 15 accounts (+3.5) 15 of them established accounts (+1.5) passed the money on quickly (+0.5) 1 of 8 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 4 points → 18.2%	rEfZcsx…s6vFW 588.77 XRP · ≥19d old rhJB9Ud…7r7vp 50.22 XRP · ≥9d old r3NJSnt…NiawL 489.92 XRP · ≥19d old rE2wkxa…KQ8sT 244.94 XRP · ≥6d old	Follow →
18.2%	rpaxJbU…HCoAg 2026-11-08 05:57:50 AEST – 2026-11-08 13:03:42 AEST	24	2,200 XRP	received the whole balance of 24 accounts (+3.5) none of the 8 senders checked had dealt with it before (+0.5) = 4 points → 18.2%	rsJjXnD…y33F3 84.86 XRP rsJjXnD…p1D6T 61.93 XRP rsJjXnD…UcKbH 66.31 XRP rsJjXnD…VHqN3 361.93 XRP	Follow →
15.4%	r9ECHRy…H6jxC 2026-11-07 20:41:22 AEST – 2026-11-07 21:03:30 AEST	2	9,126 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) none of the 2 senders checked had dealt with it before (+0.5) = 3.8 points → 15.4%	rhBKM7t…bH5Qb 7,118 XRP · ≥359d old rBf3Usc…v3Q6q 2,008 XRP · ≥359d old	Follow →
15.4%	rnY435b…xsroQ 2026-11-07 20:34:50 AEST – 2026-11-07 20:39:00 AEST	2	8,782 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) none of the 2 senders checked had dealt with it before (+0.5) = 3.8 points → 15.4%	rMuAS2H…bYvjq 4,379 XRP · ≥4d old rLvedYr…DEXp7 4,402 XRP · ≥22d old	Follow →
15.4%	rEy1M4s…idZQG 2026-11-07 20:51:41 AEST – 2026-11-08 10:32:30 AEST	2	698.84 XRP	received the whole balance of 2 accounts (+1.5) 2 of them established accounts (+1) receiving account is new (+0.8) none of the 2 senders checked had dealt with it before (+0.5) = 3.8 points → 15.4%	rEVW1MH…7TPeY 519.00 XRP · ≥406d old rNW7rL7…yYDJ2 179.84 XRP · ≥587d old	Follow →