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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.

rKNeJpASgxXXXFNH5ULyKsU9pTNqTXPVmb

62.2% · suspected drain collector · listed 2026-10-26 14:32:02 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-10-26 23:37:22 AESTPayment→ rKKbNYZ…iFyCEChangeNOW339.80 XRP tx