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 →
- received the whole balance of 8 accounts (+3.5)
- 7 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-10-11 12:05:50 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-11 12:05:21 AEST | Payment | → | rfkXSaC…dtVXjFlare Core Vault | 122,429 XRP | tx |
| 2026-10-11 11:26:11 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-10-11 11:25:50 AEST | Payment | ← | rNQGRFc…bKzfP | 49,988 drops | tx |
| 2026-10-11 11:25:50 AEST | Payment | ← | rPovMCt…V227k | 107.21 XRP | tx |
| 2026-10-11 11:25:50 AEST | Payment | ← | rNvPJiF…QbhZR | 276,864 drops | tx |
| 2026-10-11 10:47:22 AEST | Payment | ← | rBTkLWQ…Cuz7T | 11,353 XRP | tx |
| 2026-10-11 06:42:52 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-10-11 06:42:32 AEST | Payment | ← | rL7Y8m4…Q8SgK | 3,417 XRP | tx |
| 2026-10-11 06:41:40 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-10-11 06:41:20 AEST | Payment | ← | r96sBkC…rLQ7W | 29,999 XRP | tx |
| 2026-10-11 05:48:01 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-10-11 05:47:21 AEST | Payment | ← | rwS6db1…vib7b | 3,042 XRP | tx |
| 2026-10-11 05:42:51 AEST | Payment | ← | rD2Sd7L…hKanj | 1,500 XRP | tx |