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.
rLH8gRrW6iu3gQ3bjeiLR2tpBJH5U7Wory
71.1% · suspected drain collector · listed 2026-10-08 14:23:48 AEST · Follow its funds →
- received the whole balance of 5 accounts (+3.5)
- 5 of them established accounts (+2.4)
- = 5.9 points → 71.1%
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 07:00:50 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-08 06:59:52 AEST | Payment | ← | rEdv7S4…bQdrj | 744.56 XRP | tx |
| 2026-11-08 04:22:42 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-08 04:21:50 AEST | Payment | ← | rLaV1oi…zvJg3 | 159.15 XRP | tx |
| 2026-11-08 03:30:20 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-08 03:29:50 AEST | Payment | ← | rEdv7S4…bQdrj | 229.48 XRP | tx |
| 2026-11-07 23:17:51 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-07 23:17:21 AEST | Payment | ← | rEdv7S4…bQdrj | 159.80 XRP | tx |
| 2026-11-07 23:09:51 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-07 23:09:21 AEST | Payment | ← | rEdv7S4…bQdrj | 649.92 XRP | tx |
| 2026-11-07 21:22:21 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-11-07 21:21:21 AEST | Payment | ← | rUGNABH…1HKGh | 125.69 XRP | tx |
| 2026-11-07 16:38:00 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-07 16:37:20 AEST | Payment | ← | rEdv7S4…bQdrj | 107.94 XRP | tx |
| 2026-11-07 15:56:40 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-07 15:55:30 AEST | Payment | → | rL63izG…4UTxo | 60,000 XRP | tx |
| 2026-11-06 20:56:31 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-06 20:56:10 AEST | Payment | ← | rEdv7S4…bQdrj | 342.09 XRP | tx |
| 2026-11-06 06:03:10 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-06 06:02:51 AEST | Payment | ← | r3m65Tu…bCvEP | 164.50 XRP | tx |
| 2026-11-06 04:55:11 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-06 04:54:50 AEST | Payment | ← | rEdv7S4…bQdrj | 166.23 XRP | tx |
| 2026-11-05 22:54:51 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-05 22:54:31 AEST | Payment | ← | rnC1ttC…neQSS | 279.98 XRP | tx |
| 2026-11-05 21:31:00 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-05 21:30:31 AEST | Payment | ← | rPtuj7c…CiRMQ | 231.62 XRP | tx |
| 2026-11-05 19:19:11 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-05 19:18:30 AEST | Payment | ← | rnC1ttC…neQSS | 368.71 XRP | tx |
| 2026-11-05 08:31:32 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-05 08:31:10 AEST | Payment | ← | rEdv7S4…bQdrj | 157.87 XRP | tx |
| 2026-11-05 07:55:30 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-05 07:55:02 AEST | Payment | ← | rnC1ttC…neQSS | 157.02 XRP | tx |
| 2026-11-05 07:11:11 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-05 07:10:40 AEST | Payment | ← | rEdv7S4…bQdrj | 1,535 XRP | tx |
| 2026-11-05 05:34:40 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-05 05:34:20 AEST | Payment | ← | rPtuj7c…CiRMQ | 111.00 XRP | tx |
| 2026-11-05 02:38:00 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-05 02:37:31 AEST | Payment | ← | rES2C1U…haZrm | 931.75 XRP | tx |
| 2026-11-04 23:06:00 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-04 23:05:30 AEST | Payment | ← | rEdv7S4…bQdrj | 740.86 XRP | tx |
| 2026-11-04 20:49:22 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-04 20:49:10 AEST | Payment | ← | rLaV1oi…zvJg3 | 201.16 XRP | tx |
| 2026-11-04 20:13:31 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-04 20:13:02 AEST | Payment | ← | rpHSmzt…6gKG8 | 111.62 XRP | tx |
| 2026-11-04 13:01:31 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-04 13:01:10 AEST | Payment | ← | rEdv7S4…bQdrj | 108.64 XRP | tx |
| 2026-11-04 11:25:11 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-11-04 11:24:50 AEST | Payment | ← | rUGNABH…1HKGh | 114.61 XRP | tx |
| 2026-11-04 06:16:01 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-04 06:15:42 AEST | Payment | ← | r3m65Tu…bCvEP | 104.00 XRP | tx |
| 2026-11-04 05:27:42 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-04 05:27:22 AEST | Payment | ← | rPtuj7c…CiRMQ | 703.82 XRP | tx |
| 2026-11-04 05:12:00 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-04 05:11:31 AEST | Payment | ← | r3m65Tu…bCvEP | 387.48 XRP | tx |
| 2026-11-04 03:43:52 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-04 03:43:31 AEST | Payment | ← | rPtuj7c…CiRMQ | 781.91 XRP | tx |
| 2026-11-04 02:24:01 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-04 02:23:31 AEST | Payment | ← | rnrMukH…6QytG | 2,003 XRP | tx |
| 2026-11-03 22:35:10 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-03 22:34:41 AEST | Payment | ← | r3m65Tu…bCvEP | 308.69 XRP | tx |
| 2026-11-03 08:41:20 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-03 08:40:52 AEST | Payment | ← | rPtuj7c…CiRMQ | 137.33 XRP | tx |
| 2026-11-03 05:18:50 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-03 05:18:31 AEST | Payment | ← | rEdv7S4…bQdrj | 117.00 XRP | tx |
| 2026-11-03 04:50:50 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-11-03 04:50:30 AEST | Payment | ← | rUGNABH…1HKGh | 160.31 XRP | tx |
| 2026-11-03 04:30:51 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-03 04:30:30 AEST | Payment | ← | rnC1ttC…neQSS | 110.00 XRP | tx |
| 2026-11-03 03:18:51 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-03 03:18:31 AEST | Payment | ← | rLKbtJF…YKW7c | 123.95 XRP | tx |
| 2026-11-03 01:18:41 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-03 01:18:30 AEST | Payment | ← | rLaV1oi…zvJg3 | 144.00 XRP | tx |
| 2026-11-02 22:58:42 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-02 22:58:21 AEST | Payment | ← | r3m65Tu…bCvEP | 489.77 XRP | tx |
| 2026-11-02 22:06:50 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-02 22:06:22 AEST | Payment | ← | rEdv7S4…bQdrj | 1,098 XRP | tx |
| 2026-11-02 06:02:41 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-02 06:02:20 AEST | Payment | ← | rEdv7S4…bQdrj | 195.66 XRP | tx |
| 2026-11-02 01:08:01 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-11-02 01:07:41 AEST | Payment | ← | rUGNABH…1HKGh | 141.31 XRP | tx |
| 2026-11-01 23:15:52 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-01 23:15:31 AEST | Payment | ← | rES2C1U…haZrm | 102.71 XRP | tx |
| 2026-11-01 19:21:51 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-01 19:21:12 AEST | Payment | ← | rnC1ttC…neQSS | 302.92 XRP | tx |
| 2026-11-01 18:11:40 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-01 18:11:12 AEST | Payment | ← | rDmo61X…kdwMA | 173.16 XRP | tx |
| 2026-11-01 15:26:31 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-01 15:26:20 AEST | Payment | ← | rnC1ttC…neQSS | 499.80 XRP | tx |
| 2026-11-01 10:56:20 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-01 10:55:51 AEST | Payment | ← | rEdv7S4…bQdrj | 180.22 XRP | tx |
| 2026-11-01 08:18:00 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-01 08:17:30 AEST | Payment | ← | rPtuj7c…CiRMQ | 148.76 XRP | tx |
| 2026-11-01 07:57:51 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-01 07:57:30 AEST | Payment | ← | rnC1ttC…neQSS | 122.61 XRP | tx |
| 2026-11-01 06:57:51 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-01 06:57:30 AEST | Payment | ← | rpHSmzt…6gKG8 | 400.35 XRP | tx |
| 2026-11-01 06:40:02 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-01 06:39:41 AEST | Payment | ← | rpHSmzt…6gKG8 | 127.00 XRP | tx |
| 2026-10-31 11:08:10 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-10-31 11:07:51 AEST | Payment | ← | rEdv7S4…bQdrj | 361.63 XRP | tx |