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 →
- received the whole balance of 5 accounts (+3.5)
- 5 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-07 13:53:50 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-07 13:53:11 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 2,571 XRP | tx |
| 2026-11-07 08:56:00 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-07 08:55:11 AEST | Payment | ← | rJRPiUs…ib2EC | 174.56 XRP | tx |
| 2026-11-07 08:45:21 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-07 08:44:20 AEST | Payment | ← | rJViURj…GhFz2 | 9.00 XRP | tx |
| 2026-11-06 10:38:20 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-06 10:38:00 AEST | Payment | ← | rs1hTsg…g2v5y | 9.00 XRP | tx |
| 2026-11-06 08:37:01 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 08:36:41 AEST | Payment | ← | rwXEYMm…tdmaE | 46.13 XRP | tx |
| 2026-11-06 08:14:31 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-06 08:14:02 AEST | Payment | ← | rKXwWr5…c6kyt | 109.00 XRP | tx |
| 2026-11-06 07:19:21 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-06 07:18:51 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-06 07:17:52 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-06 07:17:11 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-06 07:16:40 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-06 07:16:00 AEST | Payment | ← | rfjs2ve…KJLHw | 9.28 XRP | tx |