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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.

rEJqWJweiAF5MdqQp4BgAPBytAjeYcsE8g

69.0% · suspected drain collector · listed 2026-10-26 01:52:02 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-02 04:03:20 AESTPayment← rNzocJ9…6F7rY10 drops tx
2026-11-02 04:02:51 AESTPayment← rNGkUxP…KKuGa277.92 XRP tx
2026-10-28 08:20:41 AESTPayment→ rnEPPgr…ruC5k1.00 XRP tx
2026-10-27 11:26:51 AESTPayment→ raP2VtP…Gzy7h3,000 XRP tx
2026-10-27 11:20:10 AESTPayment→ rnEPPgr…ruC5k30,000 XRP tx
2026-10-27 10:59:40 AESTPayment→ rnEPPgr…ruC5k10,000 XRP tx
2026-10-27 10:55:01 AESTPayment→ raP2VtP…Gzy7h10,000 XRP tx
2026-10-27 08:42:51 AESTPayment→ rDpPDXm…1ZX1F10,000 XRP tx
2026-10-27 08:37:30 AESTPayment→ rfXXU8H…Q3e9n10,000 XRP tx
2026-10-26 12:53:12 AESTPayment→ rhshBeG…MMCVt10,000 XRP tx
2026-10-26 12:15:40 AESTPayment← rPV2gMn…149dn6.56 XRP tx
2026-10-26 11:59:50 AESTPayment→ rDvygFz…iPqSz10,000 XRP tx
2026-10-26 02:16:51 AESTPayment← rnrLDVp…9AheL14.18 XRP tx