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 →
- received the whole balance of 5 accounts (+3.5)
- 5 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-10-09 15:55:52 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-10-09 15:55:32 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 936.01 XRP | tx |
| 2026-10-09 15:52:30 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-10-09 15:52:01 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 900.00 XRP | tx |
| 2026-10-08 17:24:52 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-10-08 17:24:31 AEST | Payment | ← | rEFUm8z…HrX9e | 705.00 XRP | tx |
| 2026-10-08 17:18:11 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-10-08 17:18:00 AEST | Payment | ← | rMgkgAY…D6mHf | 399.00 XRP | tx |
| 2026-10-08 17:17:32 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-10-08 17:17:20 AEST | Payment | ← | rHNcjiu…bYvwA | 399.00 XRP | tx |
| 2026-10-08 17:04:21 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-10-08 17:04:02 AEST | Payment | ← | rNzM1tU…ETXgE | 714.00 XRP | tx |
| 2026-10-08 16:55:51 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-10-08 16:55:40 AEST | Payment | ← | r95TJ4v…81c9a | 720.03 XRP | tx |