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.
rKs8PHaWzLjVUXY5cqmfekVUWeCdChX7ug
69.0% · suspected drain collector · listed 2026-10-18 17:33:04 AEST · Follow its funds →
- received the whole balance of 5 accounts (+3.5)
- 4 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-10-18 17:38:30 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-10-18 17:38:11 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-10-18 17:38:01 AEST | Payment | → | rM27yzk…uxRWn | 232.05 XRP | tx |
| 2026-10-18 17:37:50 AEST | Payment | ← | rDea7Ft…V6eBm | 232.05 XRP | tx |
| 2026-10-18 17:33:40 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |