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.
rEsQqfGdVNkPJYthd7BEXTKjHXtGgxtX35
62.2% · suspected drain collector · listed 2026-10-31 18:25:53 AEST · Follow its funds →
- received the whole balance of 5 accounts (+3.5)
- 5 of them established accounts (+1.5)
- passed the money on quickly (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 07:28:31 AEST | Payment | ← | rJ97NT1…wHFMZ | 5 drops | tx |
| 2026-11-08 07:28:31 AEST | Payment | ← | rfSoxXM…2YomJ | 4 drops | tx |
| 2026-11-08 06:44:51 AEST | Payment | ← | rqfSur2…n3Hn8 | 353,047 drops | tx |
| 2026-11-07 17:46:00 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-07 17:45:32 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 32.00 XRP | tx |
| 2026-11-07 08:45:20 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-11-07 08:44:32 AEST | Payment | ← | rZ7t2zr…fVH16 | 469 drops | tx |
| 2026-11-07 08:44:32 AEST | Payment | ← | rGhEzwf…NkzYG | 9.00 XRP | tx |
| 2026-11-07 07:52:11 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-07 07:51:40 AEST | Payment | ← | r4zjHf4…MM3Pd | 13.88 XRP | tx |
| 2026-11-07 07:51:40 AEST | Payment | ← | ryp2gko…UaMxM | 122,395 drops | tx |
| 2026-11-07 07:47:01 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-07 07:46:30 AEST | Payment | ← | rNTCHna…jj9M7 | 8.99 XRP | tx |
| 2026-11-07 04:17:40 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-07 04:17:11 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 33.00 XRP | tx |
| 2026-11-07 04:01:51 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-07 04:01:22 AEST | Payment | ← | r32YkBN…uvTej | 14.34 XRP | tx |
| 2026-11-07 04:01:22 AEST | Payment | ← | r97oXxA…iM49K | 578,864 drops | tx |
| 2026-11-07 03:01:30 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 02:23:40 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 02:23:00 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 02:04:52 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 02:04:31 AEST | Payment | ← | rBvJboj…ZYrLs | 9.00 XRP | tx |
| 2026-11-06 21:51:21 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-06 21:51:02 AEST | Payment | ← | rBeSZW5…JwURx | 5 drops | tx |
| 2026-11-06 21:51:02 AEST | Payment | ← | rfjpFiH…cvhve | 9.10 XRP | tx |
| 2026-11-06 15:55:21 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-06 15:54:41 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 65.00 XRP | tx |
| 2026-11-06 11:00:41 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-06 11:00:41 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-06 11:00:41 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-06 11:00:21 AEST | Payment | ← | rEp8BVV…UZSVB | 34.88 XRP | tx |
| 2026-11-06 11:00:21 AEST | Payment | ← | rBq5BUN…DJq6b | 9.00 XRP | tx |
| 2026-11-06 11:00:20 AEST | Payment | ← | r4dQdru…CCZXp | 19.00 XRP | tx |
| 2026-11-05 23:53:42 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-05 23:53:20 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 20.00 XRP | tx |
| 2026-11-05 21:11:11 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-05 21:10:21 AEST | Payment | ← | rEvbqTB…H4L6o | 9.01 XRP | tx |
| 2026-11-05 21:10:21 AEST | Payment | ← | rwwjx2V…CcC1C | 66,480 drops | tx |
| 2026-11-05 07:16:50 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-05 07:16:22 AEST | Payment | ← | rPrTiiS…yuohc | 9.00 XRP | tx |
| 2026-11-05 04:49:50 AEST | Payment | ← | rJJUJbq…9ttt1 | 993,928 drops | tx |
| 2026-11-04 21:54:41 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-04 21:54:20 AEST | Payment | ← | rEpW5Bt…CX8gZ | 1.34 XRP | tx |
| 2026-11-04 20:47:51 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-04 20:47:30 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 28.00 XRP | tx |
| 2026-11-04 20:24:10 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-04 20:23:41 AEST | Payment | ← | r4sM4vx…p7Cyf | 9.00 XRP | tx |
| 2026-11-04 01:29:20 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-11-04 01:28:52 AEST | Payment | ← | rUqKpJC…y5uGW | 9.00 XRP | tx |
| 2026-11-03 21:22:12 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-03 21:21:51 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 45.00 XRP | tx |
| 2026-11-03 18:52:21 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-03 18:52:20 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-03 18:52:20 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-03 18:52:20 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-03 18:52:20 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-03 18:51:52 AEST | Payment | ← | r9AxwDN…v59oi | 632,329 drops | tx |
| 2026-11-03 18:51:52 AEST | Payment | ← | rEFcePE…qnBht | 10.80 XRP | tx |
| 2026-11-03 18:51:52 AEST | Payment | ← | rfYGkrm…MKsg6 | 20.38 XRP | tx |
| 2026-11-03 18:51:52 AEST | Payment | ← | raAmewv…nja3K | 10.80 XRP | tx |
| 2026-11-03 18:51:52 AEST | Payment | ← | r4UaVhe…YJinN | 1.20 XRP | tx |
| 2026-11-03 18:51:52 AEST | Payment | ← | r944dQe…qNhn5 | 1.71 XRP | tx |
| 2026-11-03 17:44:12 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-03 17:43:51 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 40.00 XRP | tx |
| 2026-11-03 14:25:01 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-03 14:25:01 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-03 14:24:31 AEST | Payment | ← | r9cAW8B…UdBCa | 1.74 XRP | tx |
| 2026-11-03 14:24:31 AEST | Payment | ← | raRkpC9…oxwte | 19.00 XRP | tx |
| 2026-11-03 14:24:31 AEST | Payment | ← | rpePhfn…mus5a | 5 drops | tx |
| 2026-11-03 14:24:31 AEST | Payment | ← | rUvkWrQ…RRWfZ | 99,970 drops | tx |
| 2026-11-02 22:12:02 AEST | Payment | ← | rELHjjv…19S9b | 999,998 drops | tx |
| 2026-11-02 22:07:21 AEST | Payment | ← | rNZsS4o…apvGJ | 7 drops | tx |
| 2026-11-02 16:37:50 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-02 16:37:42 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-02 16:37:30 AEST | Payment | ← | rnRh5Ku…6ZDzt | 9.00 XRP | tx |
| 2026-11-02 16:37:30 AEST | Payment | ← | rQntZs5…AGWZD | 2.27 XRP | tx |
| 2026-11-02 16:37:30 AEST | Payment | ← | rnQ24w2…ARqoF | 999,998 drops | tx |
| 2026-11-02 16:17:02 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 20.00 XRP | tx |
| 2026-11-02 13:21:01 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-02 13:20:32 AEST | Payment | ← | rKNH5GX…47wgH | 19.00 XRP | tx |
| 2026-11-02 12:56:51 AEST | Payment | ← | rhAsjjh…GaE1W | 99,989 drops | tx |
| 2026-11-02 12:56:51 AEST | Payment | ← | rConabt…WkVww | 780,532 drops | tx |
| 2026-11-01 20:44:51 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-01 20:44:30 AEST | Payment | ← | rndMxRs…NKzVg | 19.00 XRP | tx |
| 2026-11-01 20:44:22 AEST | Payment | ← | r4QnUT3…n4ME7 | 745 drops | tx |
| 2026-10-31 21:37:40 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-10-31 21:37:11 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 38.00 XRP | tx |
| 2026-10-31 20:20:01 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-31 20:20:01 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-10-31 20:19:32 AEST | Payment | ← | ra3Xz2z…FgWNT | 19.00 XRP | tx |
| 2026-10-31 20:19:32 AEST | Payment | ← | rBVtdUP…N5JPQ | 19.00 XRP | tx |
| 2026-10-31 20:19:32 AEST | Payment | ← | rsxAybT…nm65W | 199,888 drops | tx |