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.
rHViTMNLBvpmM683k2gpYE7ryYFuoKr1Pi
69.0% · suspected drain collector · listed 2026-10-25 10:35:18 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 | ||
|---|---|---|---|---|---|
| 2026-10-29 04:06:31 AEST | Payment | → | rG6AnbA…zaCjf | 201.00 XRP | tx |
| 2026-10-29 04:05:11 AEST | Payment | → | rEUmv9L…1g8Sc | 201.00 XRP | tx |
| 2026-10-29 04:03:30 AEST | Payment | → | r9rwYys…ydbFZ | 201.00 XRP | tx |
| 2026-10-29 04:01:20 AEST | Payment | → | rDFSVhP…CmKWW | 201.00 XRP | tx |
| 2026-10-29 03:58:51 AEST | Payment | → | rPGUhfb…tbzCK | 200.00 XRP | tx |
| 2026-10-29 03:56:30 AEST | Payment | → | rPGUhfb…tbzCK | 2.00 XRP | tx |
| 2026-10-26 04:33:21 AEST | Payment | ← | rKhLU5Q…i1crX | 2,000 XRP | tx |
| 2026-10-26 04:28:40 AEST | Payment | ← | rJST7Ys…bX2vt | 2,000 XRP | tx |
| 2026-10-26 04:24:51 AEST | Payment | ← | rJST7Ys…bX2vt | 4.00 XRP | tx |