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.
rEdv7S4LaAM7v9je33HFuUN9CiMCibQdrj
62.2% · suspected drain collector · listed 2026-10-27 20:22:41 AEST · Follow its funds →
- received the whole balance of 6 accounts (+3.5)
- 6 of them established accounts (+1.5)
- passed the money on quickly (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 01:17:50 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-09 01:17:21 AEST | Payment | ← | rKUNk35…vjptg | 4.00 XRP | tx |
| 2026-11-08 22:15:02 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-08 22:14:10 AEST | Payment | ← | rJZapBr…4LSNt | 9.00 XRP | tx |
| 2026-11-08 21:47:41 AEST | Payment | ← | riHXxmj…mVQSh | 10 drops | tx |
| 2026-11-08 21:47:22 AEST | Payment | ← | riQcWTr…V36ud | 8.31 XRP | tx |
| 2026-11-08 07:00:41 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-08 06:59:52 AEST | Payment | → | rLH8gRr…7Wory | 744.56 XRP | tx |
| 2026-11-08 06:56:52 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-08 06:56:12 AEST | Payment | ← | r998Ci6…CoD2U | 647.22 XRP | tx |
| 2026-11-08 06:45:10 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-08 06:44:21 AEST | Payment | ← | rw9isBi…9VY35Cobo Custody | 42.97 XRP | tx |
| 2026-11-08 06:14:42 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-08 06:14:11 AEST | Payment | ← | rwBWAoD…2vhrmShuffle | 9.81 XRP | tx |
| 2026-11-08 04:20:31 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-08 04:19:51 AEST | Payment | ← | rDLoFrh…cthx3 | 44.56 XRP | tx |
| 2026-11-08 03:30:21 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-08 03:29:50 AEST | Payment | → | rLH8gRr…7Wory | 229.48 XRP | tx |
| 2026-11-08 03:28:12 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-08 03:27:22 AEST | Payment | ← | rndRkwr…qMc1w | 229.48 XRP | tx |
| 2026-11-07 23:17:51 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-07 23:17:21 AEST | Payment | → | rLH8gRr…7Wory | 159.80 XRP | tx |
| 2026-11-07 23:14:10 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-07 23:13:30 AEST | Payment | ← | rKUFFbH…Vpt18 | 159.80 XRP | tx |
| 2026-11-07 23:09:51 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-07 23:09:21 AEST | Payment | → | rLH8gRr…7Wory | 649.92 XRP | tx |
| 2026-11-07 23:07:10 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-07 23:06:41 AEST | Payment | ← | rKUFFbH…Vpt18 | 641.80 XRP | tx |
| 2026-11-07 18:20:10 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-07 18:19:00 AEST | Payment | ← | rh14Dww…qDWE1 | 8.13 XRP | tx |
| 2026-11-07 16:38:10 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-07 16:37:20 AEST | Payment | → | rLH8gRr…7Wory | 107.94 XRP | tx |
| 2026-11-07 16:33:00 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-07 16:32:10 AEST | Payment | ← | rE4xBhd…ffrhE | 8.99 XRP | tx |
| 2026-11-07 13:20:40 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-07 13:19:30 AEST | Payment | ← | rsSCYFL…5eQs8 | 24.60 XRP | tx |
| 2026-11-07 04:59:32 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 04:58:52 AEST | Payment | ← | rw9isBi…9VY35Cobo Custody | 19.63 XRP | tx |
| 2026-11-07 03:01:52 AEST | Payment | ← | rhjqSUt…wdCk6 | 459,620 drops | tx |
| 2026-11-07 02:18:30 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-07 02:18:02 AEST | Payment | ← | rNBxNGg…fk9WK | 19.98 XRP | tx |
| 2026-11-07 01:07:30 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 01:06:52 AEST | Payment | ← | rw2ED7r…Q5TWT | 1.54 XRP | tx |
| 2026-11-07 00:37:30 AEST | Payment | ← | rw2ED7r…Q5TWT | 497,311 drops | tx |
| 2026-11-06 22:20:12 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-06 22:20:00 AEST | Payment | ← | rsuAZGK…8ciVX | 11.97 XRP | tx |
| 2026-11-06 22:02:00 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-06 22:01:32 AEST | Payment | ← | rsuAZGK…8ciVX | 19.78 XRP | tx |
| 2026-11-06 21:39:20 AEST | Payment | ← | rw2ED7r…Q5TWT | 493,118 drops | tx |
| 2026-11-06 20:56:31 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-06 20:56:10 AEST | Payment | → | rLH8gRr…7Wory | 342.09 XRP | tx |
| 2026-11-06 20:52:12 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-06 20:51:52 AEST | Payment | ← | rMCxs9i…DmiHm | 257.09 XRP | tx |
| 2026-11-06 20:49:40 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-06 20:49:22 AEST | Payment | ← | rMCxs9i…DmiHm | 10.00 XRP | tx |
| 2026-11-06 06:59:30 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 06:59:02 AEST | Payment | ← | rw2ED7r…Q5TWT | 75.00 XRP | tx |
| 2026-11-06 04:55:11 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-06 04:54:50 AEST | Payment | → | rLH8gRr…7Wory | 166.23 XRP | tx |
| 2026-11-06 04:52:01 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-11-06 04:51:40 AEST | Payment | ← | rUNkY3x…hmmow | 98.00 XRP | tx |
| 2026-11-06 00:32:11 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-06 00:31:50 AEST | Payment | ← | rKUFFbH…Vpt18 | 3.43 XRP | tx |
| 2026-11-05 14:58:12 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-05 14:57:52 AEST | Payment | ← | rw9isBi…9VY35Cobo Custody | 30.40 XRP | tx |
| 2026-11-05 14:21:00 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-05 14:20:30 AEST | Payment | ← | rE92uC6…h4KtB | 30.00 XRP | tx |
| 2026-11-05 10:42:00 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-05 10:41:22 AEST | Payment | ← | rMFMyCa…FMEQY | 4.40 XRP | tx |
| 2026-11-05 08:31:32 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-05 08:31:10 AEST | Payment | → | rLH8gRr…7Wory | 157.87 XRP | tx |
| 2026-11-05 08:27:02 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-05 08:26:40 AEST | Payment | ← | r4RKHXL…DQrA6 | 157.87 XRP | tx |
| 2026-11-05 07:11:11 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-05 07:10:40 AEST | Payment | → | rLH8gRr…7Wory | 1,535 XRP | tx |
| 2026-11-05 07:07:10 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-05 07:06:40 AEST | Payment | ← | rH3wGz4…wRiu1Ourbit | 1,535 XRP | tx |
| 2026-11-04 23:06:00 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-04 23:05:30 AEST | Payment | → | rLH8gRr…7Wory | 740.86 XRP | tx |
| 2026-11-04 23:01:30 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-04 23:01:01 AEST | Payment | ← | rH3wGz4…wRiu1Ourbit | 732.84 XRP | tx |
| 2026-11-04 13:09:32 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-04 13:09:11 AEST | Payment | ← | rwd9XAZ…7Q9QD | 8.02 XRP | tx |
| 2026-11-04 13:01:31 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-04 13:01:10 AEST | Payment | → | rLH8gRr…7Wory | 108.64 XRP | tx |
| 2026-11-04 12:56:22 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-04 12:56:01 AEST | Payment | ← | raR6Ngn…Qe34p | 50.00 XRP | tx |
| 2026-11-04 12:52:10 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-04 12:51:41 AEST | Payment | ← | rLoqMgp…ah8v7Binance | 7.37 XRP | tx |
| 2026-11-04 08:18:42 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-04 08:18:11 AEST | Payment | ← | rsSCYFL…5eQs8 | 3.03 XRP | tx |
| 2026-11-04 07:48:20 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-04 07:47:42 AEST | Payment | ← | rwxSU1R…GdLPk | 19.00 XRP | tx |
| 2026-11-04 02:36:51 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-04 02:36:30 AEST | Payment | ← | raR6Ngn…Qe34p | 5.00 XRP | tx |
| 2026-11-03 16:29:01 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-03 16:28:40 AEST | Payment | ← | raR6Ngn…Qe34p | 14.00 XRP | tx |
| 2026-11-03 11:04:52 AEST | Payment | ← | roi53cJ…xJNmn | 10 drops | tx |
| 2026-11-03 11:04:40 AEST | Payment | ← | rozerpW…stLir | 3.24 XRP | tx |
| 2026-11-03 06:37:31 AEST | Payment | ← | r8ftc27…tiE5r | 10 drops | tx |