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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.

rD3wfQbNp5AV6qRTXwshbwcm5st24LDVfY

62.2% · suspected drain collector · listed 2026-10-11 22:50:30 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-08 01:42:32 AESTPayment← r4D1Jmz…cSDhv10 drops tx
2026-11-08 01:41:51 AESTPayment← r4Dymtk…eC6c5Crypto.com3,160 XRP tx
2026-11-08 00:25:31 AESTPayment← r4D1Jmz…cSDhv10 drops tx
2026-11-08 00:24:20 AESTPayment← r4Dymtk…eC6c5Crypto.com499.50 XRP tx
2026-11-07 23:54:21 AESTPayment← r4D1Jmz…cSDhv10 drops tx
2026-11-07 23:53:20 AESTPayment← r4Dymtk…eC6c5Crypto.com2,654 XRP tx
2026-11-06 13:16:30 AESTPayment← rP6L1sz…mCYff10 drops tx
2026-11-06 13:16:10 AESTPayment← rP3rdLn…Jo6RY125.10 XRP tx
2026-11-01 03:22:41 AESTPayment← rR5NDJV…VPhag10 drops tx
2026-11-01 03:22:21 AESTPayment← rRmgo6N…4ZS1PCoinbase39.96 XRP tx
2026-10-26 03:40:02 AESTPayment← rMdG3ju…6FxnsUphold690.48 XRP tx
2026-10-21 06:36:10 AESTPayment← rrsNq4F…pD8bz4.28 XRP tx
2026-10-15 03:48:52 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-10-15 03:48:41 AESTPayment← rwpTh9D…1mQVPCoinbase30.10 XRP tx
2026-10-15 02:46:21 AESTPayment← rhVGXf3…fwwUB10 drops tx
2026-10-15 02:46:01 AESTPayment→ rh9Qzm2…pibrr21.00 XRP tx
2026-10-13 23:19:00 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-10-13 23:18:32 AESTPayment← rnJrjec…9N4mTKraken115.00 XRP tx
2026-10-13 01:06:00 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-10-13 01:05:32 AESTPayment← rnJrjec…9N4mTKraken270.00 XRP tx
2026-10-12 23:45:11 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-10-12 23:44:50 AESTPayment← rnJrjec…9N4mTKraken25.00 XRP tx