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.
r4PboXNDNese3YLhc8tgzzKNhjGeEaxqfc
71.1% · suspected drain collector · listed 2026-10-08 13:43:48 AEST · Follow its funds →
- received the whole balance of 101 accounts (+3.5)
- 101 of them established accounts (+2.4)
- = 5.9 points → 71.1%
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 00:07:32 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-09 00:07:32 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-09 00:07:30 AEST | CheckCreate | → | rNRXmhi…rozS2 | tx | |
| 2026-11-09 00:07:21 AEST | Payment | ← | rNRXmhi…rozS2 | 854.77 XRP | tx |
| 2026-11-09 00:07:10 AEST | CheckCreate | → | rEsSkYf…vvR7z | tx | |
| 2026-11-09 00:07:01 AEST | Payment | ← | rEsSkYf…vvR7z | 854.79 XRP | tx |
| 2026-11-09 00:06:10 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-09 00:05:31 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-09 00:05:22 AEST | CheckCreate | → | rJRChby…isAb1 | tx | |
| 2026-11-09 00:05:20 AEST | Payment | ← | rJRChby…isAb1 | 855.35 XRP | tx |
| 2026-11-09 00:00:10 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-11-08 23:59:32 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 23:59:30 AEST | CheckCreate | → | rGWyfSg…FPLTH | tx | |
| 2026-11-08 23:59:21 AEST | Payment | ← | rGWyfSg…FPLTH | 854.86 XRP | tx |
| 2026-11-08 23:58:00 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-08 23:57:51 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 23:57:42 AEST | CheckCreate | → | rsYniKM…yRJY7 | tx | |
| 2026-11-08 23:57:40 AEST | Payment | ← | rsYniKM…yRJY7 | 854.92 XRP | tx |
| 2026-11-08 23:49:50 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-08 23:49:20 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 23:49:11 AEST | CheckCreate | → | rnfJhyi…K92mP | tx | |
| 2026-11-08 23:49:01 AEST | Payment | ← | rnfJhyi…K92mP | 854.93 XRP | tx |
| 2026-11-08 23:39:20 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-08 23:39:01 AEST | CheckCreate | → | rPBJNmx…DzBCu | tx | |
| 2026-11-08 23:39:00 AEST | Payment | ← | rPBJNmx…DzBCu | 854.92 XRP | tx |
| 2026-11-08 23:38:40 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-08 23:38:22 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 23:38:20 AEST | CheckCreate | → | r9WM9GK…Ki1zb | tx | |
| 2026-11-08 23:38:11 AEST | Payment | ← | r9WM9GK…Ki1zb | 855.01 XRP | tx |
| 2026-11-08 23:37:30 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 23:36:40 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-08 23:36:21 AEST | CheckCreate | → | rKz9vjr…tziMv | tx | |
| 2026-11-08 23:36:12 AEST | Payment | ← | rKz9vjr…tziMv | 855.41 XRP | tx |
| 2026-11-08 23:32:51 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-08 23:32:32 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 23:32:30 AEST | CheckCreate | → | rNs7hdM…hpcAZ | tx | |
| 2026-11-08 23:32:21 AEST | Payment | ← | rNs7hdM…hpcAZ | 854.96 XRP | tx |
| 2026-11-08 23:29:40 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-08 23:29:30 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 23:29:20 AEST | CheckCreate | → | rhpL6n2…pjicU | tx | |
| 2026-11-08 23:29:11 AEST | Payment | ← | rhpL6n2…pjicU | 855.03 XRP | tx |
| 2026-11-08 23:28:01 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-08 23:27:41 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 23:27:31 AEST | CheckCreate | → | rHPvZ77…zfKci | tx | |
| 2026-11-08 23:27:30 AEST | Payment | ← | rHPvZ77…zfKci | 855.05 XRP | tx |
| 2026-11-08 23:23:21 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-08 23:23:02 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 23:23:00 AEST | CheckCreate | → | rHPvZ77…zfKci | tx | |
| 2026-11-08 23:22:51 AEST | Payment | ← | rHPvZ77…zfKci | 855.03 XRP | tx |
| 2026-11-08 23:20:31 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 23:20:30 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-08 23:20:00 AEST | CheckCreate | → | rQNizuH…fmoaR | tx | |
| 2026-11-08 23:19:40 AEST | Payment | ← | rQNizuH…fmoaR | 855.01 XRP | tx |
| 2026-11-08 23:18:50 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-08 23:18:41 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 23:18:32 AEST | CheckCreate | → | rHPvZ77…zfKci | tx | |
| 2026-11-08 23:18:30 AEST | Payment | ← | rHPvZ77…zfKci | 855.44 XRP | tx |
| 2026-11-08 23:08:10 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-08 23:07:42 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 23:07:40 AEST | CheckCreate | → | r4jGW54…eoB4e | tx | |
| 2026-11-08 23:07:31 AEST | Payment | ← | r4jGW54…eoB4e | 854.98 XRP | tx |
| 2026-11-08 23:04:00 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-08 23:03:42 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 23:03:40 AEST | CheckCreate | → | r3dsM2P…RBhtw | tx | |
| 2026-11-08 23:03:31 AEST | Payment | ← | r3dsM2P…RBhtw | 855.05 XRP | tx |
| 2026-11-08 22:59:42 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-08 22:59:21 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 22:59:12 AEST | CheckCreate | → | r9dPJyx…wt1hk | tx | |
| 2026-11-08 22:59:11 AEST | Payment | ← | r9dPJyx…wt1hk | 855.15 XRP | tx |
| 2026-11-08 22:58:22 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-08 22:58:20 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 22:58:10 AEST | CheckCreate | → | rPcZRYu…rphGq | tx | |
| 2026-11-08 22:58:02 AEST | Payment | ← | rPcZRYu…rphGq | 855.28 XRP | tx |
| 2026-11-08 22:38:11 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-08 22:37:42 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 22:37:40 AEST | CheckCreate | → | r3dsM2P…RBhtw | tx | |
| 2026-11-08 22:37:32 AEST | Payment | ← | r3dsM2P…RBhtw | 855.18 XRP | tx |
| 2026-11-08 22:36:41 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-08 22:36:11 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 22:36:01 AEST | CheckCreate | → | rnSDWfu…rQJ9e | tx | |
| 2026-11-08 22:36:00 AEST | Payment | ← | rnSDWfu…rQJ9e | 855.32 XRP | tx |
| 2026-11-08 22:32:21 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-08 22:32:12 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 22:32:00 AEST | CheckCreate | → | rKKJMrf…vemGD | tx | |
| 2026-11-08 22:31:52 AEST | Payment | ← | rKKJMrf…vemGD | 855.23 XRP | tx |
| 2026-11-08 22:30:40 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-08 22:30:01 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 22:29:52 AEST | CheckCreate | → | rHBcyfx…mqkPk | tx | |
| 2026-11-08 22:29:50 AEST | Payment | ← | rHBcyfx…mqkPk | 855.27 XRP | tx |
| 2026-11-08 22:28:51 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-08 22:28:30 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 22:28:11 AEST | CheckCreate | → | rHzk2Zm…QLMAu | tx | |
| 2026-11-08 22:28:10 AEST | Payment | ← | rHzk2Zm…QLMAu | 855.29 XRP | tx |
| 2026-11-08 22:27:52 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-08 22:27:31 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 22:27:21 AEST | CheckCreate | → | rMqyHqm…g4SHx | tx | |
| 2026-11-08 22:27:20 AEST | Payment | ← | rMqyHqm…g4SHx | 855.41 XRP | tx |
| 2026-11-08 22:27:00 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-08 22:26:20 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-08 22:26:11 AEST | CheckCreate | → | rMKEjpt…KWMhy | tx |