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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.

rEwHP2g7HGJRvZ7gibv9JbNGBGUzW4zUnD

62.2% · suspected drain collector · listed 2026-10-27 08:32:41 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-04 16:10:32 AESTPayment← rBHgAPC…x8QSu15 drops tx
2026-11-04 16:10:22 AESTPayment← rCsocvf…eVM2g180 drops tx
2026-11-04 16:09:31 AESTPayment← rGBpbVC…M2Q2c10 drops tx
2026-11-04 16:09:12 AESTPayment← rPKeAPt…or1Hm471 drops tx
2026-11-04 16:09:11 AESTPayment← rGpqKuo…Nsjk41.14 XRP tx
2026-11-04 16:08:41 AESTPayment← rwGEPwY…vQs2t552,242 drops tx
2026-11-04 15:49:21 AESTPayment← rHhGnRQ…AANxY787,987 drops tx
2026-11-04 15:42:31 AESTPayment← rDCptA6…hZBRn9 drops tx
2026-11-04 15:42:20 AESTPayment← rs1WDzA…A7HSR471 drops tx
2026-10-29 13:51:31 AESTPayment← rMmByJC…eQtm210 drops tx
2026-10-29 13:51:10 AESTPayment→ rM27yzk…uxRWn1,158 XRP tx
2026-10-28 03:49:52 AESTPayment← rhXTSKY…ukt4h5 drops tx
2026-10-27 21:46:11 AESTPayment← rhoRo9o…mkQfF9.00 XRP tx