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 →
- received the whole balance of 7 accounts (+3.5)
- 3 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-07 00:07:31 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 00:07:00 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-07 00:07:00 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 3,139 XRP | tx |
| 2026-11-07 00:06:30 AEST | Payment | ← | rnPNNQ5…Xh7Rv | 3,139 XRP | tx |
| 2026-11-06 03:34:00 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 03:33:40 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-06 03:33:40 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 35,344 XRP | tx |
| 2026-11-06 03:33:10 AEST | Payment | ← | rPqFFJX…SsZrX | 35,344 XRP | tx |
| 2026-11-05 02:54:11 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-05 02:53:42 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 12,265 XRP | tx |
| 2026-11-05 02:53:31 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-05 02:53:10 AEST | Payment | ← | rPqFFJX…SsZrX | 12,265 XRP | tx |