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.
rEJqWJweiAF5MdqQp4BgAPBytAjeYcsE8g
69.0% · suspected drain collector · listed 2026-10-26 01:52:02 AEST · Follow its funds →
- received the whole balance of 5 accounts (+3.5)
- 5 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-02 04:03:20 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-02 04:02:51 AEST | Payment | ← | rNGkUxP…KKuGa | 277.92 XRP | tx |
| 2026-10-28 08:20:41 AEST | Payment | → | rnEPPgr…ruC5k | 1.00 XRP | tx |
| 2026-10-27 11:26:51 AEST | Payment | → | raP2VtP…Gzy7h | 3,000 XRP | tx |
| 2026-10-27 11:20:10 AEST | Payment | → | rnEPPgr…ruC5k | 30,000 XRP | tx |
| 2026-10-27 10:59:40 AEST | Payment | → | rnEPPgr…ruC5k | 10,000 XRP | tx |
| 2026-10-27 10:55:01 AEST | Payment | → | raP2VtP…Gzy7h | 10,000 XRP | tx |
| 2026-10-27 08:42:51 AEST | Payment | → | rDpPDXm…1ZX1F | 10,000 XRP | tx |
| 2026-10-27 08:37:30 AEST | Payment | → | rfXXU8H…Q3e9n | 10,000 XRP | tx |
| 2026-10-26 12:53:12 AEST | Payment | → | rhshBeG…MMCVt | 10,000 XRP | tx |
| 2026-10-26 12:15:40 AEST | Payment | ← | rPV2gMn…149dn | 6.56 XRP | tx |
| 2026-10-26 11:59:50 AEST | Payment | → | rDvygFz…iPqSz | 10,000 XRP | tx |
| 2026-10-26 02:16:51 AEST | Payment | ← | rnrLDVp…9AheL | 14.18 XRP | tx |