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.
rEwHP2g7HGJRvZ7gibv9JbNGBGUzW4zUnD
62.2% · suspected drain collector · listed 2026-10-27 08:32:41 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 | ||
|---|---|---|---|---|---|
| 2026-11-04 16:10:32 AEST | Payment | ← | rBHgAPC…x8QSu | 15 drops | tx |
| 2026-11-04 16:10:22 AEST | Payment | ← | rCsocvf…eVM2g | 180 drops | tx |
| 2026-11-04 16:09:31 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-11-04 16:09:12 AEST | Payment | ← | rPKeAPt…or1Hm | 471 drops | tx |
| 2026-11-04 16:09:11 AEST | Payment | ← | rGpqKuo…Nsjk4 | 1.14 XRP | tx |
| 2026-11-04 16:08:41 AEST | Payment | ← | rwGEPwY…vQs2t | 552,242 drops | tx |
| 2026-11-04 15:49:21 AEST | Payment | ← | rHhGnRQ…AANxY | 787,987 drops | tx |
| 2026-11-04 15:42:31 AEST | Payment | ← | rDCptA6…hZBRn | 9 drops | tx |
| 2026-11-04 15:42:20 AEST | Payment | ← | rs1WDzA…A7HSR | 471 drops | tx |
| 2026-10-29 13:51:31 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-10-29 13:51:10 AEST | Payment | → | rM27yzk…uxRWn | 1,158 XRP | tx |
| 2026-10-28 03:49:52 AEST | Payment | ← | rhXTSKY…ukt4h | 5 drops | tx |
| 2026-10-27 21:46:11 AEST | Payment | ← | rhoRo9o…mkQfF | 9.00 XRP | tx |