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.
rGCtzSVgmuqDq6AiUTpR7R8ygaibhTZs9T
62.2% · suspected drain collector · listed 2026-10-15 04:27:49 AEST · Follow its funds →
- received the whole balance of 2 accounts (+1.5)
- 1 of them established accounts (+0.5)
- keys of 1 sender(s) changed just before (+3)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-10-19 19:03:41 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-10-19 19:03:12 AEST | Payment | → | rPQsERr…yxSjZ | 81.90 XRP | tx |
| 2026-10-16 14:19:21 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-10-16 14:19:00 AEST | Payment | ← | rDETm6w…xqbv7 | 43.61 XRP | tx |
| 2026-10-16 14:18:41 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-10-16 14:18:20 AEST | Payment | ← | r9oUvs1…3Tzc1 | 45.11 XRP | tx |
| 2026-10-15 22:04:02 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-10-15 22:03:50 AEST | Payment | → | rU9UUTp…UhAGs | 611.06 XRP | tx |
| 2026-10-15 20:37:12 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-10-15 20:36:51 AEST | Payment | → | rMfNLL7…qoFLk | 76.34 XRP | tx |
| 2026-10-15 20:32:01 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-10-15 20:31:40 AEST | Payment | → | rMfNLL7…qoFLk | 76.34 XRP | tx |
| 2026-10-15 20:27:00 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-10-15 20:26:32 AEST | Payment | → | rMfNLL7…qoFLk | 153.11 XRP | tx |
| 2026-10-15 13:04:21 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-15 13:03:52 AEST | Payment | → | ra3wLzd…DQFEN | 101.07 XRP | tx |
| 2026-10-15 06:29:31 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-15 06:29:11 AEST | Payment | → | ra3wLzd…DQFEN | 99.89 XRP | tx |
| 2026-10-15 05:58:51 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-15 05:58:22 AEST | Payment | → | ra3wLzd…DQFEN | 199.83 XRP | tx |
| 2026-10-15 05:14:12 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-15 05:13:51 AEST | Payment | → | ra3wLzd…DQFEN | 199.43 XRP | tx |