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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.

rEPQxsSVER2r4HeVR4APrVCB45K68rqgp2Doppler Finance

71.1% · suspected drain collector · listed 2026-10-08 14:13:48 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-08 22:42:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 22:41:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 22:40:50 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 22:40:11 AESTPayment→ rprFy94…rFiuqDoppler Finance117.00 XRP tx
2026-11-08 22:39:01 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-11-08 22:38:31 AESTPayment← rfJK2Mk…okXzp117.00 XRP tx
2026-11-08 22:25:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 22:24:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 22:23:51 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 22:23:11 AESTPayment→ rprFy94…rFiuqDoppler Finance250.00 XRP tx
2026-11-08 22:22:52 AESTPayment← r3CUuqX…mesWf10 drops tx
2026-11-08 22:21:52 AESTPayment← r3Lm4dX…Wh9n9250.00 XRP tx
2026-11-08 21:45:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 21:43:42 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 21:43:11 AESTPayment→ rprFy94…rFiuqDoppler Finance3,000 XRP tx
2026-11-08 21:41:31 AESTPayment← raiodoR…agmdr10 drops tx
2026-11-08 21:41:00 AESTPayment← ra1djjy…soavf3,000 XRP tx
2026-11-08 21:37:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 21:35:52 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 21:35:11 AESTPayment→ rprFy94…rFiuqDoppler Finance2,000 XRP tx
2026-11-08 21:33:50 AESTPayment← raiodoR…agmdr10 drops tx
2026-11-08 21:33:20 AESTPayment← ra1djjy…soavf2,000 XRP tx
2026-11-08 20:55:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 20:53:20 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 20:53:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 20:52:11 AESTPayment→ rprFy94…rFiuqDoppler Finance311.83 XRP tx
2026-11-08 20:51:30 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-08 20:50:12 AESTPayment← rD1bxxM…H1uRS311.83 XRP tx
2026-11-08 20:37:12 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 20:35:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 20:35:00 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 20:34:11 AESTPayment→ rprFy94…rFiuqDoppler Finance50.00 XRP tx
2026-11-08 20:33:11 AESTPayment← r3CUuqX…mesWf10 drops tx
2026-11-08 20:32:22 AESTPayment← r3T5FW2…eqRXH50.00 XRP tx
2026-11-08 20:24:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 20:23:20 AESTPayment→ rprFy94…rFiuqDoppler Finance20 drops tx
2026-11-08 20:22:40 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 20:21:11 AESTPayment→ rprFy94…rFiuqDoppler Finance190.09 XRP tx
2026-11-08 20:20:52 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-08 20:20:52 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 20:19:11 AESTPayment→ rprFy94…rFiuqDoppler Finance80,780 XRP tx
2026-11-08 20:19:10 AESTPayment← rsjJReF…wZouP190.09 XRP tx
2026-11-08 20:17:31 AESTPayment← r3CUuqX…mesWf10 drops tx
2026-11-08 20:17:01 AESTPayment← r3LLaD6…JpfjG80,780 XRP tx
2026-11-08 18:28:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 18:26:21 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 18:25:11 AESTPayment→ rprFy94…rFiuqDoppler Finance125.00 XRP tx
2026-11-08 18:23:50 AESTPayment← rP6L1sz…mCYff10 drops tx
2026-11-08 18:23:31 AESTPayment← rPt565n…yLt16125.00 XRP tx
2026-11-08 17:42:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 17:40:50 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 17:40:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 17:39:12 AESTPayment→ rprFy94…rFiuqDoppler Finance424.18 XRP tx
2026-11-08 17:38:00 AESTPayment← rKnp6Gg…846tu10 drops tx
2026-11-08 17:37:21 AESTPayment← rKhAes9…C55W1424.18 XRP tx
2026-11-08 17:25:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 17:23:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 17:23:00 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 17:22:12 AESTPayment→ rprFy94…rFiuqDoppler Finance23.09 XRP tx
2026-11-08 17:21:41 AESTPayment← rP6L1sz…mCYff10 drops tx
2026-11-08 17:20:31 AESTPayment← rPnmaDA…ZYAa823.09 XRP tx
2026-11-08 17:13:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 17:12:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 17:11:30 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 17:10:11 AESTPayment→ rprFy94…rFiuqDoppler Finance1,000 XRP tx
2026-11-08 17:10:10 AESTPayment← r3CUuqX…mesWf10 drops tx
2026-11-08 17:08:32 AESTPayment← r3na8dt…aDwXw1,000 XRP tx
2026-11-08 13:45:20 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 13:43:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 13:43:10 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 13:42:11 AESTPayment→ rprFy94…rFiuqDoppler Finance1.76 XRP tx
2026-11-08 13:41:41 AESTPayment← raiodoR…agmdr10 drops tx
2026-11-08 13:40:50 AESTPayment← ra2hNZr…Kv2D91.76 XRP tx
2026-11-08 12:47:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 12:45:12 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 12:45:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 12:44:11 AESTPayment→ rprFy94…rFiuqDoppler Finance297.21 XRP tx
2026-11-08 12:43:31 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-08 12:42:40 AESTPayment← rDMEDDV…cciNK297.21 XRP tx
2026-11-08 04:07:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 04:05:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 04:05:00 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 04:04:11 AESTPayment→ rprFy94…rFiuqDoppler Finance43.09 XRP tx
2026-11-08 04:03:10 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-11-08 04:02:40 AESTPayment← rn6ajuE…V6Wbx43.09 XRP tx
2026-11-08 03:44:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 03:41:51 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 03:41:11 AESTPayment→ rprFy94…rFiuqDoppler Finance300.00 XRP tx
2026-11-08 03:39:50 AESTPayment← r4D1Jmz…cSDhv10 drops tx
2026-11-08 03:39:10 AESTPayment← r48Zs4y…TAE6G300.00 XRP tx
2026-11-08 02:47:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 02:45:41 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 02:45:11 AESTPayment→ rprFy94…rFiuqDoppler Finance770.10 XRP tx
2026-11-08 02:43:41 AESTPayment← r3CUuqX…mesWf10 drops tx
2026-11-08 02:43:11 AESTPayment← r3a5TZs…MU7dX770.10 XRP tx
2026-11-08 00:36:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 00:35:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-08 00:34:41 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-08 00:34:11 AESTPayment→ rprFy94…rFiuqDoppler Finance24,674 XRP tx
2026-11-08 00:33:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx