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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 20:35:41 AEST to 2026-11-08 20:45:40 AEST · scores updated 2026-11-08 20:45:41 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.

58 shown · only above 10%

SuspicionReceiving accountAccounts emptiedReceived WhyEmptied accounts (latest)
4.7%rPP3R33…Qym68
2026-11-08 19:48:00 AEST – 2026-11-08 20:35:10 AEST		 25,016 XRP
  • received the whole balance of 2 accounts (+1.5)
  • 2 of them established accounts (+1)
  • = 2.5 points → 4.7%
 rKUHR2g…XUGjH 2,508 XRP · ≥42d old
rDp2XKQ…Jpujw 2,508 XRP · ≥42d old
 Follow →
2.9%r4PboXN…axqfc
2026-11-08 19:48:01 AEST – 2026-11-08 20:27:40 AEST		 65,123 XRP
  • received the whole balance of 6 accounts (+3.5)
  • 6 of them established accounts (+1.5)
  • 4 of 6 senders had paid or been paid by it before - likely the owner's own wallets (−3)
  • = 2 points → 2.9%
 rhpL6n2…pjicU 853.84 XRP · ≥156d old
r4Mp1CU…Lkm3p 853.67 XRP · ≥35d old
rKrkn7j…R1AAG 853.68 XRP · ≥156d old
rQNizuH…fmoaR 854.34 XRP · ≥35d old
 Follow →
0.7%rMBvPxu…dM9oW
2026-11-08 19:46:11 AEST – 2026-11-08 19:46:11 AEST		 126,826 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rEh69sp…E3KLX 26,826 XRP
 Follow →
0.7%rh1syAz…C45mh
2026-11-08 19:49:20 AEST – 2026-11-08 19:49:20 AEST		 126,525 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rMBvPxu…dM9oW 26,525 XRP
 Follow →
0.7%rKPFSYz…zfM8T
2026-11-08 19:51:02 AEST – 2026-11-08 19:51:02 AEST		 126,224 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rh1syAz…C45mh 26,224 XRP
 Follow →
0.7%rDs4dib…tsRDj
2026-11-08 19:49:20 AEST – 2026-11-08 19:49:20 AEST		 125,894 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rw6q4yd…Mj94F 25,894 XRP
 Follow →
0.7%rJpMNeP…oh4kb
2026-11-08 19:55:52 AEST – 2026-11-08 19:55:52 AEST		 125,621 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rhpVNsQ…BPgBH 25,621 XRP
 Follow →
0.7%rP1CcYg…xYjFq
2026-11-08 19:52:51 AEST – 2026-11-08 19:52:51 AEST		 125,593 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rDs4dib…tsRDj 25,593 XRP
 Follow →
0.7%rLZecEA…8C6Hr
2026-11-08 20:13:10 AEST – 2026-11-08 20:13:10 AEST		 125,320 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rJpMNeP…oh4kb 25,320 XRP
 Follow →
0.7%rJ6cxPE…v7BiE
2026-11-08 19:54:21 AEST – 2026-11-08 19:54:21 AEST		 125,292 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rP1CcYg…xYjFq 25,292 XRP
 Follow →
0.7%ra1DiRE…21v6A
2026-11-08 19:55:12 AEST – 2026-11-08 19:55:12 AEST		 124,990 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rJ6cxPE…v7BiE 24,990 XRP
 Follow →
0.7%r9iXogn…mTGUp
2026-11-08 20:15:22 AEST – 2026-11-08 20:15:22 AEST		 124,919 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rLZecEA…8C6Hr 24,919 XRP
 Follow →
0.7%rKjh7Wg…uFtRS
2026-11-08 20:13:52 AEST – 2026-11-08 20:13:52 AEST		 124,689 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 ra1DiRE…21v6A 24,689 XRP
 Follow →
0.7%rB91vzT…fP5tA
2026-11-08 20:16:41 AEST – 2026-11-08 20:16:41 AEST		 124,518 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 r9iXogn…mTGUp 24,518 XRP
 Follow →
0.7%rrqfM1k…xUEwA
2026-11-08 20:15:31 AEST – 2026-11-08 20:15:31 AEST		 124,288 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rKjh7Wg…uFtRS 24,288 XRP
 Follow →
0.7%r4EHDC3…UptdQ
2026-11-08 20:18:51 AEST – 2026-11-08 20:18:51 AEST		 124,117 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rB91vzT…fP5tA 24,117 XRP
 Follow →
0.7%rBB2bi6…dPxfE
2026-11-08 20:18:30 AEST – 2026-11-08 20:18:30 AEST		 123,887 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rrqfM1k…xUEwA 23,887 XRP
 Follow →
0.7%r49UZni…jppCK
2026-11-08 20:21:12 AEST – 2026-11-08 20:21:12 AEST		 123,716 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 r4EHDC3…UptdQ 23,716 XRP
 Follow →
0.7%rns7Cjc…xXXJU
2026-11-08 20:22:21 AEST – 2026-11-08 20:22:21 AEST		 123,215 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 r49UZni…jppCK 23,215 XRP
 Follow →
0.7%r9Sms8d…5uFtL
2026-11-08 20:21:21 AEST – 2026-11-08 20:21:21 AEST		 123,086 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rBB2bi6…dPxfE 23,086 XRP
 Follow →
0.7%rhpVNsQ…BPgBH
2026-11-08 19:53:30 AEST – 2026-11-08 19:53:30 AEST		 120,000 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rKPFSYz…zfM8T 20,000 XRP
 Follow →
0.7%rfe9MGp…QfRMQ
2026-11-08 20:31:40 AEST – 2026-11-08 20:31:40 AEST		 116,279 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 r27jay6…9PCJv 16,279 XRP · ≥81d old
 Follow →
0.7%rBUihkg…2BEU3
2026-11-08 20:33:02 AEST – 2026-11-08 20:33:02 AEST		 12,718 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 r4TKZGi…KMwD3 2,718 XRP · ≥1d old
 Follow →
0.7%rwMk7Vw…o68z7
2026-11-08 20:05:11 AEST – 2026-11-08 20:05:11 AEST		 12,526 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rnu3uk1…1TBYD 2,526 XRP
 Follow →
0.7%rU1aypr…DTFJX
2026-11-08 20:41:31 AEST – 2026-11-08 20:41:31 AEST		 12,063 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rMwKyz8…aPExG 2,063 XRP · ≥81d old
 Follow →
0.7%rpJbK9D…ZrTNy
2026-11-08 20:15:31 AEST – 2026-11-08 20:15:31 AEST		 11,067 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rNidRrF…LmKdT 1,067 XRP · ≥1442d old
 Follow →
0.7%ra4wRT7…SpLHL
2026-11-08 19:56:52 AEST – 2026-11-08 19:56:52 AEST		 11,012 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rE2mhBj…p3SBL 1,012 XRP · ≥30d old
 Follow →
0.7%raatL11…GGJDD
2026-11-08 20:17:31 AEST – 2026-11-08 20:17:31 AEST		 1958.92 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rGyeDjG…iDDGK 958.92 XRP · ≥10d old
 Follow →
0.7%rpYd26i…FJ3dU
2026-11-08 19:52:00 AEST – 2026-11-08 19:52:00 AEST		 1921.82 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rfCukQ6…NMwRA 921.82 XRP · ≥21d old
 Follow →
0.7%rL78U8x…o714D
2026-11-08 20:00:11 AEST – 2026-11-08 20:00:11 AEST		 1900.90 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rwJJJpy…fTfjb 900.90 XRP · ≥175d old
 Follow →
0.7%r4azPcd…wpvJe
2026-11-08 19:47:31 AEST – 2026-11-08 19:47:31 AEST		 1892.73 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 r466YK3…7byVd 892.73 XRP · ≥2088d old
 Follow →
0.7%rBNUYTH…79ZdK
2026-11-08 20:01:10 AEST – 2026-11-08 20:01:10 AEST		 1516.38 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rNN7Xdh…KjuYQ 516.38 XRP · ≥98d old
 Follow →
0.7%rB3stgU…dYULL
2026-11-08 19:57:42 AEST – 2026-11-08 19:57:42 AEST		 1498.00 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 ramCgyk…DqBkE 498.00 XRP
 Follow →
0.7%rhYoJBn…odQUu
2026-11-08 20:33:20 AEST – 2026-11-08 20:33:20 AEST		 1449.88 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rD9mGB3…w6794 449.88 XRP · ≥61d old
 Follow →
0.7%rhVASHf…vUJaN
2026-11-08 19:56:31 AEST – 2026-11-08 19:56:31 AEST		 1402.09 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rKbRxsg…18mBm 402.09 XRP · ≥158d old
 Follow →
0.7%rn2wz6U…cStC9
2026-11-08 19:56:52 AEST – 2026-11-08 19:56:52 AEST		 1294.17 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rBd56T1…AYbni 294.17 XRP · ≥857d old
 Follow →
0.7%rPLQEH8…HHPhg
2026-11-08 20:30:30 AEST – 2026-11-08 20:30:30 AEST		 1275.31 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rsSxwUi…jEV5W 275.31 XRP · ≥2d old
 Follow →
0.7%ryvSoSw…n4kbe
2026-11-08 20:24:01 AEST – 2026-11-08 20:24:01 AEST		 1267.68 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rBtBSd1…ZnRF9 267.68 XRP · ≥1d old
 Follow →
0.7%r4f28nL…e8Sui
2026-11-08 20:33:01 AEST – 2026-11-08 20:33:01 AEST		 1192.19 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rMEU5oa…S33W3 192.19 XRP · ≥535d old
 Follow →
0.7%rfd4zNQ…kmAtS
2026-11-08 19:49:02 AEST – 2026-11-08 19:49:02 AEST		 1172.22 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rGAQmb1…CAwZW 172.22 XRP · ≥490d old
 Follow →
0.7%r9Mri3y…9G7aw
2026-11-08 20:15:40 AEST – 2026-11-08 20:15:40 AEST		 1156.80 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rKo8VvS…C3Jd6 156.80 XRP · ≥173d old
 Follow →
0.7%rJ3W2ur…prdo4
2026-11-08 20:28:41 AEST – 2026-11-08 20:28:41 AEST		 1155.78 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rGrAZUp…fbowA 155.78 XRP · ≥584d old
 Follow →
0.7%rnKAzh6…FyM5r
2026-11-08 20:00:30 AEST – 2026-11-08 20:00:30 AEST		 1124.04 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 r3vsW7b…XpQXJ 124.04 XRP · ≥780d old
 Follow →
0.7%rLD2QcM…iSyke
2026-11-08 20:30:41 AEST – 2026-11-08 20:30:41 AEST		 1115.74 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rsguKkx…eHzCF 115.74 XRP · ≥291d old
 Follow →
0.7%rs1NA7F…nejdn
2026-11-08 19:54:52 AEST – 2026-11-08 19:54:52 AEST		 1114.38 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rf5Zm9q…ZGmzt 114.38 XRP
 Follow →
0.7%rUeu1Sa…C5XMU
2026-11-08 20:42:11 AEST – 2026-11-08 20:42:11 AEST		 1100.00 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rPvQqRV…QWYz2 100.00 XRP · ≥682d old
 Follow →
0.7%rsaz3N4…gbHMW
2026-11-08 20:20:21 AEST – 2026-11-08 20:20:21 AEST		 180.48 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rDRy4cH…LwmHK 80.48 XRP · ≥63d old
 Follow →
0.7%rBgU6wu…XYATd
2026-11-08 19:56:50 AEST – 2026-11-08 19:56:50 AEST		 176.83 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 raoX7aT…EEoba 76.83 XRP · ≥43d old
 Follow →
0.7%rBxe5c4…8gwo7
2026-11-08 19:55:52 AEST – 2026-11-08 19:55:52 AEST		 150.00 XRP
  • received the whole balance of 1 account (+0.5)
  • = 0.5 points → 0.7%
 rfGFbgf…NaFnF 50.00 XRP · ≥135d old
 Follow →
0.0%rfw3RL4…9JVpt
2026-11-08 19:46:01 AEST – 2026-11-08 19:46:01 AEST		 1121,345 XRP
  • received the whole balance of 1 account (+0.5)
  • already holds 121,345 XRP - a large established account (−3)
  • = -2.5 points → 0%
 rs8hCsq…gizxv 121,345 XRP · ≥1d old
 Follow →
0.0%rhBB9pH…6hoEC
2026-11-08 20:03:41 AEST – 2026-11-08 20:03:41 AEST		 110,000 XRP
  • received the whole balance of 1 account (+0.5)
  • already holds 1,175,001 XRP - a large established account (−3)
  • = -2.5 points → 0%
 rQn4XpK…pw9Ak 10,000 XRP · ≥853d old
 Follow →
0.0%rw9isBi…9VY35Cobo Custody
2026-11-08 19:54:51 AEST – 2026-11-08 20:31:41 AEST		 15,187 XRP
  • received the whole balance of 1 account (+0.5)
  • known as Cobo Custody - an established service (−4)
  • already holds 283,592 XRP - a large established account (−3)
  • 1 of 1 senders emptied themselves into it more than once - owners topping up (−3)
  • = -9.5 points → 0%
 rBWpYJh…3rgeD 56.41 XRP · ≥4896d old
rBWpYJh…3rgeD 5,130 XRP · ≥4896d old
 Follow →
0.0%r9R8jci…iQitHNEAR
2026-11-08 19:51:42 AEST – 2026-11-08 20:33:32 AEST		 3863.03 XRP
  • an exchange or swap service: owners selling or moving funds → 0%
 rK8bvin…UuJ5H 670.49 XRP
r4Js3e5…mD6ts 104.46 XRP
ravdwVX…DRREf 88.08 XRP
 Follow →
0.0%rK8bvin…UuJ5H
2026-11-08 19:51:40 AEST – 2026-11-08 19:51:40 AEST		 1671.49 XRP
  • received the whole balance of 1 account (+0.5)
  • looks like a swap service deposit address (−3)
  • = -2.5 points → 0%
 rQErkgY…p3smJ 671.49 XRP · ≥136d old
 Follow →
0.0%rpee88d…KsdTy
2026-11-08 19:53:42 AEST – 2026-11-08 20:24:50 AEST		 2390.58 XRP
  • an exchange or swap service: owners selling or moving funds → 0%
 rLUg1KT…HQ2iL 264.18 XRP · ≥451d old
rsaz3N4…gbHMW 126.39 XRP · ≥32d old
 Follow →
0.0%rM27yzk…uxRWn
2026-11-08 20:01:12 AEST – 2026-11-08 20:20:30 AEST		 2261.14 XRP
  • an exchange or swap service: owners selling or moving funds → 0%
 rEDhTZB…yiHJ3 84.64 XRP · ≥32d old
rsMPe4Z…91rDv 176.50 XRP · ≥95d old
 Follow →
0.0%rf5Zm9q…ZGmzt
2026-11-08 19:50:32 AEST – 2026-11-08 19:50:32 AEST		 1115.38 XRP
  • received the whole balance of 1 account (+0.5)
  • looks like a swap service deposit address (−3)
  • = -2.5 points → 0%
 rpCQYCB…9is1J 115.38 XRP · ≥0d old
 Follow →
0.0%rEPQxsS…rqgp2Doppler Finance
2026-11-08 20:32:22 AEST – 2026-11-08 20:32:22 AEST		 150.00 XRP
  • an exchange or swap service: owners selling or moving funds → 0%
 r3T5FW2…eqRXH 50.00 XRP · ≥341d old
 Follow →