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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.

rEeN96rr1b4H3D6Rb5eneP686EJnwPNAjK

62.2% · suspected drain collector · listed 2026-10-28 16:52:41 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-04 17:59:41 AESTPayment← rJzpr3F…bYumN10 drops tx
2026-11-04 17:59:11 AESTPayment→ rJn2zAP…3apQhBybit76.92 XRP tx
2026-11-04 17:52:21 AESTPayment← rUbt82c…3qYbm10 drops tx
2026-11-04 17:52:01 AESTPayment→ rU6UFfd…UA5wh301.00 XRP tx
2026-11-04 17:47:41 AESTPayment← rUbt82c…3qYbm10 drops tx
2026-11-04 17:47:12 AESTPayment← rU62sVz…V2f7a377.93 XRP tx
2026-11-01 23:14:00 AESTPayment← rJzpr3F…bYumN10 drops tx
2026-11-01 23:13:32 AESTPayment→ rJn2zAP…3apQhBybit30.97 XRP tx
2026-11-01 01:03:11 AESTPayment← rJzpr3F…bYumN10 drops tx
2026-11-01 01:02:52 AESTPayment← rJEZ4gx…ncbdK30.98 XRP tx
2026-10-30 18:42:01 AESTPayment← rJzpr3F…bYumN10 drops tx
2026-10-30 18:41:31 AESTPayment→ rJn2zAP…3apQhBybit76.76 XRP tx
2026-10-30 18:33:11 AESTPayment← rUbt82c…3qYbm10 drops tx
2026-10-30 18:33:00 AESTPayment→ rU6UFfd…UA5wh304.00 XRP tx
2026-10-30 18:24:10 AESTPayment← rUbt82c…3qYbm10 drops tx
2026-10-30 18:23:51 AESTPayment← rU62sVz…V2f7a380.77 XRP tx
2026-10-28 16:57:32 AESTPayment→ rM27yzk…uxRWn199.21 XRP tx