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.
rDB3v7zTwtYTcSFRnFq4jhCwYrQst8W1AX
62.2% · suspected drain collector · listed 2026-10-20 06:05:52 AEST · Follow its funds →
- received the whole balance of 10 accounts (+3.5)
- 8 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 14:39:20 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-08 14:38:30 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 21,957 XRP | tx |
| 2026-11-08 14:35:30 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-08 14:35:00 AEST | Payment | ← | rw2q8RA…Cj6zX | 19,397 XRP | tx |
| 2026-11-08 14:11:01 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-08 14:10:20 AEST | Payment | ← | rnJrjec…9N4mTKraken | 835.10 XRP | tx |
| 2026-11-08 13:54:41 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-08 13:53:51 AEST | Payment | ← | rMdG3ju…6FxnsUphold | 863.67 XRP | tx |
| 2026-11-08 10:22:12 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-08 10:21:02 AEST | Payment | ← | ra2vEmv…qwsDb | 862.07 XRP | tx |
| 2026-11-06 23:14:00 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-06 23:13:40 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 22,587 XRP | tx |
| 2026-11-06 18:38:32 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-06 18:38:11 AEST | Payment | ← | rhEhCec…YFP9T | 421.00 XRP | tx |
| 2026-11-06 00:12:00 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-06 00:11:41 AEST | Payment | ← | rNa8NDB…QNVbP | 763.36 XRP | tx |
| 2026-11-04 07:04:00 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-04 07:03:31 AEST | Payment | ← | rpYr7u3…7QeJa | 781.90 XRP | tx |
| 2026-11-02 15:29:00 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-02 15:28:40 AEST | Payment | ← | rsoarCj…hqBVk | 399.42 XRP | tx |
| 2026-11-02 14:55:51 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-02 14:55:30 AEST | Payment | ← | rKFTZNL…ShPUy | 800.00 XRP | tx |
| 2026-11-02 06:12:41 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-02 06:12:22 AEST | Payment | ← | rNa8NDB…QNVbP | 800.00 XRP | tx |
| 2026-11-02 05:20:00 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-02 05:19:30 AEST | Payment | ← | r4F7UFm…Lgyhi | 798.39 XRP | tx |
| 2026-11-02 02:44:52 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-02 02:44:22 AEST | Payment | ← | rpfmusk…uNnUG | 960.80 XRP | tx |
| 2026-11-01 17:44:31 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-01 17:44:11 AEST | Payment | ← | rDykhbD…7TrM4 | 399.71 XRP | tx |
| 2026-11-01 14:20:00 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-01 14:19:40 AEST | Payment | ← | rhy8QcM…5arKS | 400.80 XRP | tx |
| 2026-11-01 12:46:30 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-01 12:46:10 AEST | Payment | ← | r4F7UFm…Lgyhi | 704.00 XRP | tx |
| 2026-10-31 09:59:22 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-10-31 09:59:01 AEST | Payment | ← | rNa8NDB…QNVbP | 8,000 XRP | tx |
| 2026-10-31 07:09:10 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-10-31 07:08:42 AEST | Payment | ← | rMdG3ju…6FxnsUphold | 809.90 XRP | tx |
| 2026-10-31 05:25:00 AEST | Payment | ← | rR5NDJV…VPhag | 10 drops | tx |
| 2026-10-31 05:24:40 AEST | Payment | ← | rRmgo6N…4ZS1PCoinbase | 838.78 XRP | tx |
| 2026-10-29 12:05:01 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-10-29 12:04:41 AEST | Payment | ← | rUrYCcn…5YiwsRobinhood | 1,138 XRP | tx |
| 2026-10-29 04:00:11 AEST | Payment | ← | rNa8NDB…QNVbP | 1,515 XRP | tx |
| 2026-10-28 19:14:11 AEST | Payment | ← | r9uJ2mX…rNR9C | 751.50 XRP | tx |
| 2026-10-28 15:03:11 AEST | Payment | → | rEBqHcw…mtbRQ | 4,143 XRP | tx |
| 2026-10-28 05:10:01 AEST | Payment | ← | rpYr7u3…7QeJa | 757.58 XRP | tx |
| 2026-10-28 05:01:52 AEST | Payment | ← | rpYr7u3…7QeJa | 1,515 XRP | tx |
| 2026-10-28 02:55:00 AEST | Payment | ← | rNa8NDB…QNVbP | 1,515 XRP | tx |
| 2026-10-27 10:53:21 AEST | Payment | ← | rnJrjec…9N4mTKraken | 763.80 XRP | tx |
| 2026-10-26 12:08:10 AEST | Payment | ← | r4sRyac…zbZ1JCoinbase | 1,120 XRP | tx |
| 2026-10-26 07:51:50 AEST | Payment | ← | rf1ymAP…Ageo8 | 775.19 XRP | tx |
| 2026-10-26 03:26:20 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 41,885 XRP | tx |
| 2026-10-26 01:20:30 AEST | Payment | ← | rDb8i4M…nwQZr | 1,367 XRP | tx |
| 2026-10-25 12:23:40 AEST | Payment | ← | r3DAz4k…jk6Cy | 3,053 XRP | tx |
| 2026-10-25 00:25:21 AEST | Payment | ← | rJaSizR…uG26u | 785.77 XRP | tx |
| 2026-10-24 14:40:31 AEST | Payment | ← | rKFTZNL…ShPUy | 775.45 XRP | tx |
| 2026-10-24 13:51:31 AEST | Payment | ← | r1Dd9DY…gLrUa | 775.44 XRP | tx |
| 2026-10-24 11:33:00 AEST | Payment | ← | rJW61fn…idov4 | 889.06 XRP | tx |
| 2026-10-24 08:26:20 AEST | Payment | ← | rUrYCcn…5YiwsRobinhood | 1,919 XRP | tx |
| 2026-10-24 06:05:20 AEST | Payment | ← | r1Dd9DY…gLrUa | 768.64 XRP | tx |
| 2026-10-24 04:16:30 AEST | Payment | ← | rnJrjec…9N4mTKraken | 770.00 XRP | tx |
| 2026-10-23 06:11:10 AEST | Payment | ← | rf1ymAP…Ageo8 | 769.23 XRP | tx |
| 2026-10-23 04:44:31 AEST | Payment | ← | rNa8NDB…QNVbP | 769.23 XRP | tx |
| 2026-10-22 23:48:41 AEST | Payment | ← | r4GKdQy…ML31J | 3,030 XRP | tx |
| 2026-10-22 11:36:31 AEST | Payment | ← | rBU7EV7…Me6TE | 512.00 XRP | tx |
| 2026-10-22 01:42:32 AEST | Payment | ← | r3ez93h…T7j8y | 779.23 XRP | tx |
| 2026-10-21 10:54:20 AEST | Payment | ← | rf1ymAP…Ageo8 | 746.27 XRP | tx |
| 2026-10-21 10:46:00 AEST | Payment | ← | rf1ymAP…Ageo8 | 746.27 XRP | tx |
| 2026-10-21 08:51:31 AEST | Payment | ← | rNa8NDB…QNVbP | 746.27 XRP | tx |
| 2026-10-21 08:46:42 AEST | Payment | ← | rNa8NDB…QNVbP | 746.27 XRP | tx |
| 2026-10-21 08:04:50 AEST | Payment | ← | rnJrjec…9N4mTKraken | 1,876 XRP | tx |
| 2026-10-21 02:04:10 AEST | Payment | ← | rNa8NDB…QNVbP | 757.58 XRP | tx |
| 2026-10-21 02:00:51 AEST | Payment | ← | rNa8NDB…QNVbP | 757.58 XRP | tx |
| 2026-10-20 17:01:50 AEST | Payment | ← | rHrWF5E…bBLiC | 80.41 XRP | tx |
| 2026-10-20 14:51:31 AEST | Payment | ← | rMUqJgR…Hk4fj | 763.36 XRP | tx |
| 2026-10-20 14:19:10 AEST | Payment | ← | rLRBi6h…F4ryg | 76.92 XRP | tx |
| 2026-10-20 13:26:02 AEST | Payment | ← | rLRBi6h…F4ryg | 773.85 XRP | tx |
| 2026-10-20 08:33:40 AEST | Payment | ← | rUjfTQp…vp8LnCoinbase | 766.87 XRP | tx |
| 2026-10-20 07:46:10 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-10-20 07:45:40 AEST | Payment | ← | rnJrjec…9N4mTKraken | 770.00 XRP | tx |
| 2026-10-20 07:44:11 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-10-20 07:43:52 AEST | Payment | ← | r3DAz4k…jk6Cy | 2,308 XRP | tx |