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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.

r9ngTBRvj8m1jF4BgrpKVSJyJ15KWcgLAv

69.0% · suspected drain collector · listed 2026-10-11 05:23:22 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-10-11 12:05:50 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-10-11 12:05:21 AESTPayment→ rfkXSaC…dtVXjFlare Core Vault122,429 XRP tx
2026-10-11 11:26:11 AESTPayment← rP6L1sz…mCYff10 drops tx
2026-10-11 11:25:50 AESTPayment← rNQGRFc…bKzfP49,988 drops tx
2026-10-11 11:25:50 AESTPayment← rPovMCt…V227k107.21 XRP tx
2026-10-11 11:25:50 AESTPayment← rNvPJiF…QbhZR276,864 drops tx
2026-10-11 10:47:22 AESTPayment← rBTkLWQ…Cuz7T11,353 XRP tx
2026-10-11 06:42:52 AESTPayment← rLBSbJg…V8kYj10 drops tx
2026-10-11 06:42:32 AESTPayment← rL7Y8m4…Q8SgK3,417 XRP tx
2026-10-11 06:41:40 AESTPayment← r9d7SBJ…j73TT10 drops tx
2026-10-11 06:41:20 AESTPayment← r96sBkC…rLQ7W29,999 XRP tx
2026-10-11 05:48:01 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-10-11 05:47:21 AESTPayment← rwS6db1…vib7b3,042 XRP tx
2026-10-11 05:42:51 AESTPayment← rD2Sd7L…hKanj1,500 XRP tx