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.
rKD3N9keKP8NovjRqMhmenZqNWYiGPfqLy
78.6% · suspected drain collector · listed 2026-10-23 21:26:18 AEST · Follow its funds →
- received the whole balance of 13 accounts (+3.5)
- 12 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 18:02:42 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-08 18:01:50 AEST | Payment | ← | rJkWDFc…7Yauy | 103.64 XRP | tx |
| 2026-11-08 02:20:42 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-08 02:20:20 AEST | Payment | ← | rp7eta2…YCmdk | 114.77 XRP | tx |
| 2026-11-08 00:20:11 AEST | Payment | ← | rhgsUzp…4oDGd | 500,000 drops | tx |
| 2026-11-07 23:23:22 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-07 23:23:00 AEST | Payment | → | rhgsUzp…4oDGd | 10.00 XRP | tx |
| 2026-11-07 13:58:12 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-07 13:57:41 AEST | Payment | ← | rLp1MKV…N5JHA | 558.74 XRP | tx |
| 2026-11-07 11:42:31 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-11-07 11:40:50 AEST | Payment | ← | rUq897A…iziML | 19.00 XRP | tx |
| 2026-11-07 08:20:50 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-07 08:20:01 AEST | Payment | ← | rD2vMx9…oTLCo | 4,832 XRP | tx |
| 2026-11-07 07:49:02 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:49:00 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:48:01 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:47:51 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:46:50 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:46:41 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:45:31 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:45:21 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:44:22 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:44:20 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:43:11 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:43:02 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:42:21 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:42:11 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:41:20 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:41:01 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:39:52 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:39:50 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:38:41 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:38:31 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:37:22 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:37:11 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:36:20 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:36:01 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:34:51 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:34:42 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:33:50 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:33:31 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:32:30 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:32:20 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:31:22 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:31:20 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:30:11 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:30:01 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:29:01 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:28:50 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:27:41 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:27:32 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:26:51 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:26:41 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:25:40 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:25:30 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:24:20 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:24:11 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:23:11 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:23:01 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:21:41 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:21:31 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:20:41 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:20:32 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:19:40 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:19:21 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:18:12 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:18:10 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:16:51 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:16:42 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:15:41 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-07 07:15:31 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-07 07:15:00 AEST | Payment | ← | rBcmEyd…GvUp5 | 2,598 XRP | tx |
| 2026-11-07 05:41:22 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-11-07 05:41:00 AEST | Payment | ← | rUZe5p1…dhXzj | 818.70 XRP | tx |
| 2026-11-07 05:07:21 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-07 05:06:51 AEST | Payment | ← | rNdzHjm…Sj4LW | 675.15 XRP | tx |
| 2026-11-06 23:18:21 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-06 23:18:00 AEST | Payment | ← | rHZnZhi…uzNnb | 2,429 XRP | tx |
| 2026-11-06 22:08:31 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-06 22:08:12 AEST | Payment | ← | rhhNC72…1gaoq | 1,754 XRP | tx |
| 2026-11-06 20:18:50 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-06 20:18:31 AEST | Payment | ← | rLDXgtB…STNHS | 1,792 XRP | tx |
| 2026-11-06 19:56:40 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-06 19:56:20 AEST | Payment | ← | rhkCAsH…MpBpy | 9.00 XRP | tx |
| 2026-11-06 18:08:30 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-06 18:08:01 AEST | Payment | ← | rK7EzXA…5rmnU | 1,626 XRP | tx |
| 2026-11-06 11:59:41 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-06 11:59:11 AEST | Payment | ← | rQEtwoC…ih1Ss | 142.55 XRP | tx |
| 2026-11-06 08:26:32 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-06 08:26:01 AEST | Payment | ← | rJaR6B1…QbB6g | 101.00 XRP | tx |
| 2026-11-05 20:55:21 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-05 20:55:01 AEST | Payment | ← | rnjRSEa…FVwfw | 328.20 XRP | tx |
| 2026-11-05 19:24:40 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-05 19:24:12 AEST | Payment | ← | rKFenRA…hZpxp | 2,011 XRP | tx |
| 2026-11-05 19:19:20 AEST | Payment | ← | rDujSp6…MN3VF | 11,177 drops | tx |
| 2026-11-04 09:01:40 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-04 09:01:11 AEST | Payment | ← | rhLyZ5f…PyAie | 46.52 XRP | tx |
| 2026-11-04 08:56:10 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-11-04 08:55:40 AEST | Payment | ← | rUp29pa…cZ63N | 499.89 XRP | tx |
| 2026-11-04 04:34:31 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |