Fraud Tracking — follow the funds
Overview PhishingFake NFTsWash tradingWallet drainsAddress poisoningBridges & vaults Watch list Follow the funds
Work in progress. This follows XRP payments forward from any account, hop by hop,
using our own node's history (about the last three weeks). It shows where money went, not who
controls it — accounts along the way may be innocent. It stops at exchanges and swap services, where a
deposit is credited to a customer the exchange knows. Past the first account, only the share that
could be the traced money is followed (an account that received 4,000 XRP passes on at most 4,000). If funds were stolen from you, report it to the
police and to the exchange the trail reaches; they can act on it, we cannot.
startaccount on the way
exchange / swap service (trail ends)
one-time deposit address
on our watch listother / not followed
| From | To | Followed | Payments | First payment | Notes |
|---|