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 →
- received the whole balance of 5 accounts (+3.5)
- 5 of them established accounts (+1.5)
- passed the money on quickly (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 01:42:32 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-08 01:41:51 AEST | Payment | ← | r4Dymtk…eC6c5Crypto.com | 3,160 XRP | tx |
| 2026-11-08 00:25:31 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-08 00:24:20 AEST | Payment | ← | r4Dymtk…eC6c5Crypto.com | 499.50 XRP | tx |
| 2026-11-07 23:54:21 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-07 23:53:20 AEST | Payment | ← | r4Dymtk…eC6c5Crypto.com | 2,654 XRP | tx |
| 2026-11-06 13:16:30 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-06 13:16:10 AEST | Payment | ← | rP3rdLn…Jo6RY | 125.10 XRP | tx |
| 2026-11-01 03:22:41 AEST | Payment | ← | rR5NDJV…VPhag | 10 drops | tx |
| 2026-11-01 03:22:21 AEST | Payment | ← | rRmgo6N…4ZS1PCoinbase | 39.96 XRP | tx |
| 2026-10-26 03:40:02 AEST | Payment | ← | rMdG3ju…6FxnsUphold | 690.48 XRP | tx |
| 2026-10-21 06:36:10 AEST | Payment | ← | rrsNq4F…pD8bz | 4.28 XRP | tx |
| 2026-10-15 03:48:52 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-10-15 03:48:41 AEST | Payment | ← | rwpTh9D…1mQVPCoinbase | 30.10 XRP | tx |
| 2026-10-15 02:46:21 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-10-15 02:46:01 AEST | Payment | → | rh9Qzm2…pibrr | 21.00 XRP | tx |
| 2026-10-13 23:19:00 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-10-13 23:18:32 AEST | Payment | ← | rnJrjec…9N4mTKraken | 115.00 XRP | tx |
| 2026-10-13 01:06:00 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-10-13 01:05:32 AEST | Payment | ← | rnJrjec…9N4mTKraken | 270.00 XRP | tx |
| 2026-10-12 23:45:11 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-10-12 23:44:50 AEST | Payment | ← | rnJrjec…9N4mTKraken | 25.00 XRP | tx |