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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.

rGG6ePXABk4u6TXyzojYPjuTqmus6HGzNj

78.6% · suspected drain collector · listed 2026-10-08 17:25:33 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-10-09 15:55:52 AESTPayment← rKnp6Gg…846tu10 drops tx
2026-10-09 15:55:32 AESTPayment→ rKKbNYZ…iFyCEChangeNOW936.01 XRP tx
2026-10-09 15:52:30 AESTPayment← rKnp6Gg…846tu10 drops tx
2026-10-09 15:52:01 AESTPayment→ rKKbNYZ…iFyCEChangeNOW900.00 XRP tx
2026-10-08 17:24:52 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-10-08 17:24:31 AESTPayment← rEFUm8z…HrX9e705.00 XRP tx
2026-10-08 17:18:11 AESTPayment← rMmByJC…eQtm210 drops tx
2026-10-08 17:18:00 AESTPayment← rMgkgAY…D6mHf399.00 XRP tx
2026-10-08 17:17:32 AESTPayment← rHcWmKp…zecN910 drops tx
2026-10-08 17:17:20 AESTPayment← rHNcjiu…bYvwA399.00 XRP tx
2026-10-08 17:04:21 AESTPayment← rNzocJ9…6F7rY10 drops tx
2026-10-08 17:04:02 AESTPayment← rNzM1tU…ETXgE714.00 XRP tx
2026-10-08 16:55:51 AESTPayment← r9d7SBJ…j73TT10 drops tx
2026-10-08 16:55:40 AESTPayment← r95TJ4v…81c9a720.03 XRP tx