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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.

r9949tNVrmrhEuUmhvrmdUmUpbPaAyAqUS

78.6% · suspected drain collector · listed 2026-11-04 12:46:09 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-07 13:53:50 AESTPayment← rKnp6Gg…846tu10 drops tx
2026-11-07 13:53:11 AESTPayment→ rKKbNYZ…iFyCEChangeNOW2,571 XRP tx
2026-11-07 08:56:00 AESTPayment← rJzpr3F…bYumN10 drops tx
2026-11-07 08:55:11 AESTPayment← rJRPiUs…ib2EC174.56 XRP tx
2026-11-07 08:45:21 AESTPayment← rJzpr3F…bYumN10 drops tx
2026-11-07 08:44:20 AESTPayment← rJViURj…GhFz29.00 XRP tx
2026-11-06 10:38:20 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-06 10:38:00 AESTPayment← rs1hTsg…g2v5y9.00 XRP tx
2026-11-06 08:37:01 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-06 08:36:41 AESTPayment← rwXEYMm…tdmaE46.13 XRP tx
2026-11-06 08:14:31 AESTPayment← rKnp6Gg…846tu10 drops tx
2026-11-06 08:14:02 AESTPayment← rKXwWr5…c6kyt109.00 XRP tx
2026-11-06 07:19:21 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-11-06 07:18:51 AESTPayment← roBoTxa…97CfH10 drops tx
2026-11-06 07:17:52 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-11-06 07:17:11 AESTPayment← roBoTxa…97CfH10 drops tx
2026-11-06 07:16:40 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-11-06 07:16:00 AESTPayment← rfjs2ve…KJLHw9.28 XRP tx