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 2026-10-08 01:45:41 AEST to 2026-11-09 01:55:32 AEST
· scores updated 2026-11-09 01:55:41 AEST
Tokens whose trading looks manufactured: an account trading against its own offers, two accounts bouncing the same token back and forth, accounts funded by the same wallet trading with each other, and accounts buying and selling the same amount back. The score is the share of the token's XRP volume that looks like that. Busy market makers can look similar — read the reasons.
50 shown · only above 10%
| Suspected wash | Token | Volume | Looks washed | Via AMM | Traders | Top trader | Why | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 79.6% | CBIRD / XRP issuer rHcU3JW…HjSUz |
1,078 XRP | 750.20 XRP | 0% | 4 | 50.0% r3Ss481…gHJzQ |
Biggest trading pairs in CBIRD / XRP
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| 79.3% | 666 / XRP issuer rhvf9fe…ZfrxN |
1,099 XRP | 761.34 XRP | 1% | 9 | 49.8% rKv64MD…yv6nY |
Biggest trading pairs in 666 / XRP
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| 78.4% | Teddy / XRP issuer r9Qk4VG…9TkDd |
267.37 XRP | 182.75 XRP | 1% | 3 | 49.7% rN21k66…utZbx |
Biggest trading pairs in Teddy / XRP
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| 69.9% | Opulence / XRP issuer rs5wxrB…QMGVd |
1,122 XRP | 784.01 XRP | 0% | 3 | 50.0% rfaecmu…e6m1C |
Biggest trading pairs in Opulence / XRP
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| 47.3% | EUROP / XRP issuer rMkEuRi…9JxVK |
120.73 XRP | 57.12 XRP | 100% | 28 | 20.6% r9Ecq72…EWaqA |
|
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| 39.3% | YELLOW / XRP issuer r4ZosXJ…haazf |
399.27 XRP | 157.10 XRP | 66% | 13 | 40.0% rLW3exv…AVjpX |
Biggest trading pairs in YELLOW / XRP
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| 23.8% | FOXIA / XRP issuer rfsBrbr…v1UVZ |
128.80 XRP | 30.71 XRP | 78% | 28 | 27.0% rfvAzHV…sKRSA |
Biggest trading pairs in FOXIA / XRP
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| 23.6% | USDC / XRP issuer rGm7WCV…XuWhE |
11,286 XRP | 2,663 XRP | 14% | 52 | 37.3% rLVkkxk…yubEs |
Biggest trading pairs in USDC / XRP
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| 23.2% | RICKY / XRP issuer rGUZHHH…81naM |
114.16 XRP | 26.45 XRP | 100% | 7 | 33.9% raBeef5…HjPHJ |
|
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| 21.6% | ALPACA / XRP issuer rnA4fPz…BRWmi |
450.42 XRP | 97.13 XRP | 78% | 25 | 17.2% rEvnKjJ…TMiKW |
Biggest trading pairs in ALPACA / XRP
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| 18.3% | XRPLIL / XRP issuer rPLMPHi…2VTew |
273.99 XRP | 50.22 XRP | 96% | 58 | 12.7% rKYwKvZ…CRGmi |
|
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| 18.0% | RLUSD / XRP issuer rMxCKbE…8m5De |
134,605 XRP | 24,202 XRP | 6% | 143 | 14.7% r3nVVxJ…wGApP |
Biggest trading pairs in RLUSD / XRP
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| 15.6% | LOX / XRP issuer r9kzhat…sa6Wk |
220.51 XRP | 34.46 XRP | 92% | 30 | 16.4% rpA53uD…zbz5c |
Biggest trading pairs in LOX / XRP
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| 14.3% | STAR / XRP issuer rp31waP…afHUp |
362.10 XRP | 51.88 XRP | 97% | 23 | 17.8% r458wNJ…UToXz |
|
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| 13.8% | LAZZY / XRP issuer rMs5orC…BhGC5 |
134.89 XRP | 18.60 XRP | 80% | 9 | 28.7% r3Va1YT…4rCXB |
Biggest trading pairs in LAZZY / XRP
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| 11.1% | RIZL / XRP issuer rGGTx2B…t2GbH |
514.70 XRP | 57.26 XRP | 83% | 41 | 11.2% rH7HV2s…9wTzX |
|
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| 10.2% | ARMY / XRP issuer rGG3wQ4…kCBfC |
1,421 XRP | 144.45 XRP | 100% | 21 | 78.1% rNwpwLU…pg5rW |
|
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| 10.2% | CREATE / XRP issuer rMqZY49…ni9nU |
217.93 XRP | 22.14 XRP | 91% | 12 | 41.2% r3yD1AV…EYmix |
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| 10.1% | ZERPS / XRP issuer rJztCAZ…Tk9Aw |
345.96 XRP | 35.06 XRP | 95% | 29 | 25.0% rEvnKjJ…TMiKW |
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| 10.0% | CTF / XRP issuer r9Xzi4K…yG5wp |
442.44 XRP | 105,397 drops | 100% | 15 | 96.9% rsPeH19…uD9J5 |
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| 10.0% | DRGSLR / XRP issuer rBRUGYx…VznSh |
106.69 XRP | 0 XRP | 100% | 7 | 93.2% r3Va1YT…4rCXB |
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| 10.0% | TOTO / XRP issuer r9sH6YE…a8PUD |
190.51 XRP | 0 XRP | 100% | 12 | 98.3% rhuF259…4ri4q |
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| 10.0% | Tabby / XRP issuer rsU4M9r…8188t |
205.20 XRP | 0 XRP | 100% | 4 | 97.5% rahNQXN…n5BRT |
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| 10.0% | ATM / XRP issuer raDZ4t8…523NZ |
1,164 XRP | 0 XRP | 100% | 12 | 92.9% rEGQn6W…pPWV9 |
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| 10.0% | BTC / XRP issuer rvYAfWj…bs59B |
776.66 XRP | 0 XRP | 98% | 3 | 98.3% rhZqRxs…F3tuJ |
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| 10.0% | EVR / XRP issuer ra9g3LA…pFtSe |
100.59 XRP | 0 XRP | 93% | 7 | 89.0% rLiv4Dw…W5imq |
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| 5.9% | BOROS / XRP issuer r9cXzxV…1zCuF |
377.77 XRP | 22.19 XRP | 85% | 27 | 29.6% rH7HV2s…9wTzX |
Biggest trading pairs in BOROS / XRP
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| 5.4% | GEN / XRP issuer rn72vzT…GZ9LA |
895.92 XRP | 48.65 XRP | 91% | 39 | 12.2% ra3McqL…Mvya9 |
Biggest trading pairs in GEN / XRP
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| 4.1% | HAZZY / XRP issuer rKLt8jG…FMoon |
158.11 XRP | 6.53 XRP | 98% | 40 | 16.3% rGEEkK5…RkGw7 |
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| 1.5% | PHNIX / XRP issuer rDFXbW2…9ivmN |
1,531 XRP | 23.42 XRP | 100% | 26 | 53.5% raA3As3…NtC1h |
|
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| 1.5% | USD / XRP issuer rKiCet8…z432Y |
478.98 XRP | 7.00 XRP | 0% | 10 | 39.3% r4L6ZLH…JJAKi |
Biggest trading pairs in USD / XRP
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| 1.0% | XRPX / XRP issuer r4tPgvS…Z6298 |
149.32 XRP | 1.44 XRP | 92% | 12 | 62.0% rhmwBt3…z9E5p |
Biggest trading pairs in XRPX / XRP
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| 0.9% | HOWLER / XRP issuer rhxDJBq…pYpBP |
175.48 XRP | 1.56 XRP | 97% | 24 | 17.2% rf1JkSN…VFhiQ |
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| 0.5% | BITx / XRP issuer rBitcoi…VP9i3 |
145.57 XRP | 792,995 drops | 100% | 39 | 34.6% rKEpNos…LLc32 |
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| 0.1% | PHASER / XRP issuer rQLfUoZ…5a5cp |
256.40 XRP | 159,772 drops | 100% | 23 | 28.9% rGdmf7v…xVV92 |
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| 0.0% | DROP / XRP issuer rszenFJ…3Tswh |
5,176 XRP | 1.29 XRP | 100% | 36 | 35.2% rpA53uD…zbz5c |
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| 0.0% | XYZ / XRP issuer rU5nUwk…8cKLc |
258.64 XRP | 120,776 drops | 73% | 26 | 24.3% r3DJZkb…AX4kX |
Biggest trading pairs in XYZ / XRP
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| 0.0% | $JSWRZ / XRP issuer rLrrDKP…fejGM |
220.03 XRP | 80,866 drops | 100% | 18 | 36.2% r41empo…KapGU |
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| 0.0% | RPR / XRP issuer r3qWgpz…uKp4R |
133.59 XRP | 17,926 drops | 100% | 11 | 64.4% rwd1apM…cBPtg |
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| 0.0% | BCHAMP / XRP issuer rhYhn7s…UPwpi |
809.39 XRP | 0 XRP | 94% | 24 | 63.9% raX5LSF…FhKC2 |
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| 0.0% | BRICKY / XRP issuer r3YS7og…4f7hm |
231.80 XRP | 0 XRP | 100% | 12 | 32.1% rKo29Bz…AF5P1 |
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| 0.0% | FUZZY / XRP issuer rhCAT4h…ppR62 |
10,602 XRP | 0 XRP | 83% | 56 | 40.4% r9v69sM…dG6XA |
Biggest trading pairs in FUZZY / XRP
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| 0.0% | NORTH / XRP issuer razRVbP…ooEpJ |
276.57 XRP | 0 XRP | 55% | 9 | 62.1% rGX1kMP…nQkDh |
Biggest trading pairs in NORTH / XRP
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| 0.0% | X589 / XRP issuer rEmMBNq…ZS75Q |
238.59 XRP | 0 XRP | 98% | 21 | 40.9% rhmwBt3…z9E5p |
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| 0.0% | XPUNK / XRP issuer rHEL3bM…EmxLq |
116.47 XRP | 0 XRP | 0% | 6 | 50.1% rnnTr3R…G3rc6 |
Biggest trading pairs in XPUNK / XRP
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| 0.0% | mXRP / XRP issuer rfmS3zq…z2YhwAxelar Bridge |
249.93 XRP | 0 XRP | 0% | 6 | 49.0% r4AY36Z…EX8ki |
Biggest trading pairs in mXRP / XRP
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| 0.0% | CNY / XRP issuer rKiCet8…z432Y |
3,705 XRP | 0 XRP | 10% | 14 | 28.3% rGZxTgi…BTTaR |
Biggest trading pairs in CNY / XRP
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| 0.0% | ELS / XRP issuer rHXuEaR…h5zAg |
122.05 XRP | 0 XRP | 63% | 14 | 64.0% rARqsrE…Yhwbh |
Biggest trading pairs in ELS / XRP
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| 0.0% | PBM / XRP issuer rURxaGd…2iAV4 |
336.10 XRP | 0 XRP | 100% | 14 | 66.7% rGLuCvZ…RCbtz |
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| 0.0% | XAH / XRP issuer rswh1fv…d9qiv |
125.02 XRP | 0 XRP | 0% | 12 | 39.8% rUfp2CF…ciuwe |
Biggest trading pairs in XAH / XRP
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