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.
r9uvWeK2P15qTSQV63vVvfoPSUHXy7itiA
66.8% · suspected drain collector · listed 2026-10-08 14:13:48 AEST · Follow its funds →
- received the whole balance of 4 accounts (+2.5)
- 4 of them established accounts (+2.4)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-10-21 02:09:22 AEST | Payment | → | rfjRjGv…cw1PM | 1,874 XRP | tx |
| 2026-10-21 01:44:30 AEST | Payment | ← | rhziAgd…auDt1 | 1,844 XRP | tx |
| 2026-10-20 12:44:40 AEST | Payment | ← | rGaCJEy…zmgBM | 21.70 XRP | tx |
| 2026-10-20 11:54:51 AEST | Payment | ← | rM9Zw1k…GQsqM | 9.00 XRP | tx |
| 2026-10-18 22:59:21 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-18 22:58:31 AEST | Payment | → | rfjRjGv…cw1PM | 108,895 XRP | tx |
| 2026-10-18 09:54:40 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-10-18 09:54:11 AEST | Payment | ← | rpcP6Fx…Jqxui | 1,006 XRP | tx |
| 2026-10-17 13:30:01 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-10-17 13:29:41 AEST | Payment | ← | rHHu3Rv…tZd5k | 9.00 XRP | tx |
| 2026-10-16 02:56:51 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-10-16 02:56:31 AEST | Payment | ← | rpf7FD3…Un8J6 | 22.80 XRP | tx |
| 2026-10-15 20:31:00 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-10-15 20:30:22 AEST | Payment | ← | r3F1TBH…71Uun | 18.99 XRP | tx |
| 2026-10-15 20:08:40 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-10-15 20:08:21 AEST | Payment | ← | rK4JRWY…YwsDh | 433.15 XRP | tx |
| 2026-10-15 16:35:50 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-10-15 16:35:31 AEST | Payment | ← | rKRNsCj…R5CAg | 203.35 XRP | tx |
| 2026-10-15 12:23:01 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-10-15 12:22:32 AEST | Payment | ← | rpWGGWY…Wv7ED | 281.12 XRP | tx |
| 2026-10-15 11:33:52 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-10-15 11:33:32 AEST | Payment | ← | rNWCi8v…vHWVg | 167.01 XRP | tx |
| 2026-10-15 00:02:20 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-10-15 00:01:51 AEST | Payment | ← | rMKpHsf…js12b | 269.25 XRP | tx |
| 2026-10-14 14:54:21 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-10-14 14:54:01 AEST | Payment | ← | rsxAU1f…h9xu3 | 8.99 XRP | tx |
| 2026-10-14 12:55:30 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-14 12:55:01 AEST | Payment | ← | rauoezz…eSLA6 | 680.15 XRP | tx |
| 2026-10-14 01:14:52 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-10-14 01:14:40 AEST | Payment | ← | rQEP21c…cGqah | 288.25 XRP | tx |
| 2026-10-13 12:33:31 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-10-13 12:33:10 AEST | Payment | ← | rDh72Hm…XFUMK | 187.06 XRP | tx |
| 2026-10-12 09:52:51 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-10-12 09:52:30 AEST | Payment | ← | rE5BtQD…gFhkw | 58.37 XRP | tx |
| 2026-10-12 07:30:51 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-10-12 07:30:21 AEST | Payment | ← | rnufwRK…V1WmJ | 1,273 XRP | tx |
| 2026-10-11 22:27:11 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-10-11 22:26:50 AEST | Payment | → | rhgsUzp…4oDGd | 1.00 XRP | tx |
| 2026-10-11 20:29:11 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-10-11 20:26:12 AEST | Payment | ← | rP7APPQ…MWhz9 | 365.81 XRP | tx |
| 2026-10-11 20:10:41 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-10-11 20:10:21 AEST | Payment | ← | r4fVe9e…VqNSe | 13,849 XRP | tx |
| 2026-10-11 19:59:01 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-10-11 19:58:50 AEST | Payment | ← | rhza6Sh…tnZqC | 84.05 XRP | tx |
| 2026-10-11 13:14:11 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-10-11 13:13:52 AEST | Payment | ← | rJXZWN6…N13yw | 255.01 XRP | tx |
| 2026-10-11 12:14:42 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-10-11 12:14:30 AEST | Payment | ← | rPQq1YW…YEH6F | 45.20 XRP | tx |
| 2026-10-11 11:16:10 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-11 11:15:41 AEST | Payment | ← | rfvuLYd…aCKVG | 256.57 XRP | tx |
| 2026-10-11 01:38:01 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-11 01:37:40 AEST | Payment | ← | raq3vRo…TSJgL | 3,035 XRP | tx |
| 2026-10-10 21:44:50 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-10-10 21:44:30 AEST | Payment | ← | rKB2pJ3…jc2Wn | 3,904 XRP | tx |
| 2026-10-10 17:03:40 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-10-10 17:03:12 AEST | Payment | ← | rngry2h…qmXSP | 154.27 XRP | tx |
| 2026-10-10 14:18:00 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-10-10 14:17:41 AEST | Payment | ← | rDstqQR…dL6wz | 37.20 XRP | tx |
| 2026-10-10 08:29:41 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-10-10 08:29:30 AEST | Payment | ← | rsc5vfV…jce2z | 904.53 XRP | tx |
| 2026-10-09 18:33:02 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-10-09 18:32:40 AEST | Payment | → | rL9ZaQC…AzCmM | 81,099 XRP | tx |
| 2026-10-09 12:03:40 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-10-09 12:00:41 AEST | Payment | ← | rGXeash…gJkKA | 199.02 XRP | tx |
| 2026-10-09 02:30:21 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-09 02:30:02 AEST | Payment | → | rffGCKC…y8gfeFixedFloat | 480.00 XRP | tx |
| 2026-10-09 01:54:40 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-10-09 01:54:20 AEST | Payment | → | rJy22aC…CdnGR | 81,048 XRP | tx |
| 2026-10-09 01:47:22 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-09 01:47:01 AEST | Payment | → | rffGCKC…y8gfeFixedFloat | 500.00 XRP | tx |
| 2026-10-09 01:30:41 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-09 01:30:11 AEST | Payment | → | rffGCKC…y8gfeFixedFloat | 500.00 XRP | tx |
| 2026-10-09 01:29:40 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-10-09 01:29:20 AEST | Payment | → | rKP2GsY…kHcNz | 500.00 XRP | tx |
| 2026-10-09 01:24:10 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-09 01:23:40 AEST | Payment | → | rffGCKC…y8gfeFixedFloat | 500.00 XRP | tx |
| 2026-10-09 01:19:51 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-09 01:19:30 AEST | Payment | → | rffGCKC…y8gfeFixedFloat | 300.00 XRP | tx |
| 2026-10-09 01:15:20 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-10-09 01:14:50 AEST | Payment | → | rN8wvDn…erbuk | 300.00 XRP | tx |
| 2026-10-08 20:50:30 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-10-08 20:49:52 AEST | Payment | ← | rHENRuE…ffLrS | 58.38 XRP | tx |
| 2026-10-08 20:16:00 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-10-08 20:15:30 AEST | Payment | ← | r3b7pfo…m79j1 | 673.71 XRP | tx |
| 2026-10-08 18:17:02 AEST | Payment | ← | rnHK7s3…qT7iK | 963,033 drops | tx |
| 2026-10-08 13:25:41 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-08 13:25:21 AEST | Payment | ← | rax67Ke…4KjsX | 19,219 XRP | tx |
| 2026-10-08 13:18:32 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-10-08 13:18:10 AEST | Payment | ← | rhdkp3X…gGxxR | 121.90 XRP | tx |
| 2026-10-08 12:49:30 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-10-08 12:49:02 AEST | Payment | ← | rsnZ87B…c5uaF | 8.99 XRP | tx |
| 2026-10-08 12:43:02 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-10-08 12:42:40 AEST | Payment | ← | rUJNzc8…ChUrd | 87.84 XRP | tx |
| 2026-10-07 23:16:52 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-10-07 23:16:40 AEST | Payment | ← | rJsrU9n…Xx2wU | 571.30 XRP | tx |
| 2026-10-07 23:05:31 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-10-07 23:05:10 AEST | Payment | ← | rL8BfAX…7ec3T | 743.00 XRP | tx |
| 2026-10-07 21:29:10 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-10-07 21:28:41 AEST | Payment | ← | rhgLsTf…u4n11 | 1,184 XRP | tx |
| 2026-10-07 19:50:40 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |