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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.

rHViTMNLBvpmM683k2gpYE7ryYFuoKr1Pi

69.0% · suspected drain collector · listed 2026-10-25 10:35:18 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-10-29 04:06:31 AESTPayment→ rG6AnbA…zaCjf201.00 XRP tx
2026-10-29 04:05:11 AESTPayment→ rEUmv9L…1g8Sc201.00 XRP tx
2026-10-29 04:03:30 AESTPayment→ r9rwYys…ydbFZ201.00 XRP tx
2026-10-29 04:01:20 AESTPayment→ rDFSVhP…CmKWW201.00 XRP tx
2026-10-29 03:58:51 AESTPayment→ rPGUhfb…tbzCK200.00 XRP tx
2026-10-29 03:56:30 AESTPayment→ rPGUhfb…tbzCK2.00 XRP tx
2026-10-26 04:33:21 AESTPayment← rKhLU5Q…i1crX2,000 XRP tx
2026-10-26 04:28:40 AESTPayment← rJST7Ys…bX2vt2,000 XRP tx
2026-10-26 04:24:51 AESTPayment← rJST7Ys…bX2vt4.00 XRP tx