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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 19:35:41 AEST to 2026-11-08 19:45:31 AEST · scores updated 2026-11-08 19:45:41 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.

17 shown (above 10%) · show all 32

Suspected washTokenVolumeLooks washed Via AMMTradersTop traderWhy
87.2% Lipuni / XRP
issuer rwGBJEa…jwj9e		 2,530 XRP1,953 XRP 0% 549.0%
rGZTsqF…GA5FV
  • 86% of volume between traders funded by the same wallet, counted at 85% → 73.0%
  • 7% of volume by those linked traders with others or the AMM, counted at 60% → 4.2%
  • evidence: 2 traders were funded by the same wallet rGZTsqF…A5FV (rGZTsqF…A5FV, raMe6Fb…VrFw) - 93% of the trading
  • little other trading: the other 3 traders made only 7.1% of the volume (+10%)
  • = 87.2% of 2,530 XRP traded
Biggest trading pairs in Lipuni / XRP
Lipuni / XRP rGZTsqF…GA5FV ⇄ raMe6Fb…gVrFw 2,172 XRP2 fills · same funder
Lipuni / XRP rGZTsqF…GA5FV ⇄ rLGg4a8…8jiFk 177.33 XRP1 fills
Lipuni / XRP rGZTsqF…GA5FV ⇄ rNVW3bu…TH2Mw 129.32 XRP1 fills
79.4% Opulence / XRP
issuer rs5wxrB…QMGVd		 1,023 XRP709.92 XRP 0% 650.0%
rEpp5Ca…oKcki
  • 99% of volume bounced back and forth between the same two accounts, counted at 70% → 69.4%
  • little other trading: the other 4 traders made only 0.0% of the volume (+10%)
  • = 79.4% of 1,023 XRP traded
Biggest trading pairs in Opulence / XRP
Opulence / XRP rEpp5Ca…oKcki ⇄ rfaecmu…e6m1C 1,022 XRP121 fills · both ways
79.3% CBIRD / XRP
issuer rHcU3JW…HjSUz		 1,008 XRP698.87 XRP 1% 949.8%
r3Ss481…gHJzQ
  • 99% of volume bounced back and forth between the same two accounts, counted at 70% → 69.3%
  • little other trading: the other 5 traders made only 0.3% of the volume (+10%)
  • = 79.3% of 1,008 XRP traded
Biggest trading pairs in CBIRD / XRP
CBIRD / XRP r3Ss481…gHJzQ ⇄ rJnj2bW…unLFe 1,001 XRP182 fills · both ways
77.2% 666 / XRP
issuer rhvf9fe…ZfrxN		 1,009 XRP678.29 XRP 3% 649.1%
rJ4EpEP…41ixp
  • 96% of volume bounced back and forth between the same two accounts, counted at 70% → 67.2%
  • little other trading: the other 4 traders made only 1.7% of the volume (+10%)
  • = 77.2% of 1,009 XRP traded
Biggest trading pairs in 666 / XRP
666 / XRP rJ4EpEP…41ixp ⇄ rKv64MD…yv6nY 974.66 XRP167 fills · both ways
68.4% Teddy / XRP
issuer r9Qk4VG…9TkDd		 288.43 XRP168.31 XRP 16% 445.7%
rBhx9s3…jXGV4
  • 83% of volume bounced back and forth between the same two accounts, counted at 70% → 58.4%
  • little other trading: the other 2 traders made only 8.8% of the volume (+10%)
  • = 68.4% of 288 XRP traded
Biggest trading pairs in Teddy / XRP
Teddy / XRP rBhx9s3…jXGV4 ⇄ rN21k66…utZbx 241.83 XRP179 fills · both ways
34.0% USDC / XRP
issuer rGm7WCV…XuWhE		 991.44 XRP337.43 XRP 60% 3843.3%
rwr8aKS…o42CD
  • 56% of volume by those linked traders with others or the AMM, counted at 60% → 33.9%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rwr8aKS…42CD, rwG5huG…5iEa) - 45% of the trading
  • = 34% of 991 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP rGD9X6S…TsMoz ⇄ rLVkkxk…yubEs 243.68 XRP1 fills
17.0% EULER / XRP
issuer r3uXxU8…beQfk		 430.41 XRP73.35 XRP 88% 5422.1%
rB51xJx…44888chinatown
  • 28% of volume by those linked traders with others or the AMM, counted at 60% → 17.0%
  • evidence: 2 traders were opened at nearly the same time (rPNBdSk…kJj5, rPNBdSk…dSXC) - 21% of the trading
  • evidence: 2 traders were funded by the same wallet rpaxJbU…CoAg (rPNBdSk…kJj5, rPNBdSk…dSXC) - 21% of the trading
  • evidence: 3 traders were funded by the same wallet rHvctHj…M3KY (rEWFQFa…AMYc, rfxjAhG…oFxy, rHvctHj…M3KY) - 7% of the trading
  • = 17% of 430 XRP traded
14.4% GEN / XRP
issuer rn72vzT…GZ9LA		 1,307 XRP188.34 XRP 92% 4816.8%
rNxNH2b…AwXsE
  • 24% of volume by those linked traders with others or the AMM, counted at 60% → 14.4%
  • evidence: 3 traders were funded by the same wallet rPP3R33…ym68 (rKxq9G4…euUM, rfarYSt…8yew, r9FLipZ…fQ3X) - 18% of the trading
  • = 14.4% of 1,307 XRP traded
Biggest trading pairs in GEN / XRP
GEN / XRP rKxq9G4…meuUM ⇄ rNxNH2b…AwXsE 68.35 XRP1 fills
11.1% DUNESDAY / XRP
issuer rabQmoZ…1hGod		 846.62 XRP9.51 XRP 100% 1290.3%
rLTCnxj…fgnYF
  • 2% of volume by those linked traders with others or the AMM, counted at 60% → 1.1%
  • one account makes 90% of the volume (+10%)
  • = 11.1% of 847 XRP traded
10.2% 589 / XRP
issuer rfcasq9…CGgHz		 413.85 XRP899,491 drops 100% 2184.8%
rBKtURu…phfVu
  • one account makes 85% of the volume (+10%)
  • = 10.2% of 414 XRP traded
10.0% ARMY / XRP
issuer rGG3wQ4…kCBfC		 720.93 XRP37,079 drops 100% 2081.1%
rBKtURu…phfVu
  • one account makes 81% of the volume (+10%)
  • = 10% of 721 XRP traded
10.0% BEAR / XRP
issuer rBEARGU…JEqFW		 165.39 XRP0 XRP 85% 1183.6%
rBKtURu…phfVu
  • one account makes 84% of the volume (+10%)
  • = 10% of 165 XRP traded
Biggest trading pairs in BEAR / XRP
BEAR / XRP rBKtURu…phfVu ⇄ rPRzzNu…dL9Bw 10.00 XRP1 fills
10.0% BERT / XRP
issuer rpwAnF1…v3jHR		 179.46 XRP0 XRP 100% 796.7%
rBKtURu…phfVu
  • one account makes 97% of the volume (+10%)
  • = 10% of 179 XRP traded
10.0% GRIM / XRP
issuer rHLRdLw…CCjSz		 198.10 XRP0 XRP 100% 1083.6%
rfi4BU6…RnHgn
  • one account makes 84% of the volume (+10%)
  • = 10% of 198 XRP traded
10.0% BTC / XRP
issuer rvYAfWj…bs59B		 154.88 XRP0 XRP 100% 2100.0%
rhZqRxs…F3tuJ
  • one account makes 100% of the volume (+10%)
  • = 10% of 155 XRP traded
10.0% LHT / XRP
issuer rHashLa…17Z35		 291.14 XRP0 XRP 98% 996.4%
rEfzUbE…e1wNo
  • one account makes 96% of the volume (+10%)
  • = 10% of 291 XRP traded
10.0% XOX / XRP
issuer rGJbFqi…eLX21		 244.29 XRP0 XRP 100% 599.4%
ra9yyez…kbuyj
  • one account makes 99% of the volume (+10%)
  • = 10% of 244 XRP traded