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 →
- received the whole balance of 5 accounts (+3.5)
- 3 of them established accounts (+1.5)
- passed the money on quickly (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-04 17:59:41 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-04 17:59:11 AEST | Payment | → | rJn2zAP…3apQhBybit | 76.92 XRP | tx |
| 2026-11-04 17:52:21 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-11-04 17:52:01 AEST | Payment | → | rU6UFfd…UA5wh | 301.00 XRP | tx |
| 2026-11-04 17:47:41 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-11-04 17:47:12 AEST | Payment | ← | rU62sVz…V2f7a | 377.93 XRP | tx |
| 2026-11-01 23:14:00 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-01 23:13:32 AEST | Payment | → | rJn2zAP…3apQhBybit | 30.97 XRP | tx |
| 2026-11-01 01:03:11 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-01 01:02:52 AEST | Payment | ← | rJEZ4gx…ncbdK | 30.98 XRP | tx |
| 2026-10-30 18:42:01 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-10-30 18:41:31 AEST | Payment | → | rJn2zAP…3apQhBybit | 76.76 XRP | tx |
| 2026-10-30 18:33:11 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-10-30 18:33:00 AEST | Payment | → | rU6UFfd…UA5wh | 304.00 XRP | tx |
| 2026-10-30 18:24:10 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-10-30 18:23:51 AEST | Payment | ← | rU62sVz…V2f7a | 380.77 XRP | tx |
| 2026-10-28 16:57:32 AEST | Payment | → | rM27yzk…uxRWn | 199.21 XRP | tx |