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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.

rHGnBfzq6MKnh3GrjiZkNEUzZAsSSt2WiR

69.0% · suspected drain collector · listed 2026-11-05 00:46:09 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-07 00:07:31 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-07 00:07:00 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-11-07 00:07:00 AESTPayment→ rwXnv8B…sTMNKKuCoin3,139 XRP tx
2026-11-07 00:06:30 AESTPayment← rnPNNQ5…Xh7Rv3,139 XRP tx
2026-11-06 03:34:00 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-06 03:33:40 AESTPayment← rP6L1sz…mCYff10 drops tx
2026-11-06 03:33:40 AESTPayment→ rwXnv8B…sTMNKKuCoin35,344 XRP tx
2026-11-06 03:33:10 AESTPayment← rPqFFJX…SsZrX35,344 XRP tx
2026-11-05 02:54:11 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-05 02:53:42 AESTPayment→ rwXnv8B…sTMNKKuCoin12,265 XRP tx
2026-11-05 02:53:31 AESTPayment← rP6L1sz…mCYff10 drops tx
2026-11-05 02:53:10 AESTPayment← rPqFFJX…SsZrX12,265 XRP tx