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.
rLWzb2FGKePazzdpZjYPoRjYnySnQWa9YH
69.0% · suspected drain collector · listed 2026-10-09 12:01:32 AEST · Follow its funds →
- received the whole balance of 5 accounts (+3.5)
- 5 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-06 17:41:10 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-06 17:40:31 AEST | Payment | ← | rJzFR6L…7heFb | 3.11 XRP | tx |
| 2026-10-31 02:07:50 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-10-31 02:07:21 AEST | Payment | ← | rKLiTs6…cnfPS | 8.00 XRP | tx |
| 2026-10-27 01:04:40 AEST | Payment | ← | rpSrGh5…rLttD | 531,390 drops | tx |
| 2026-10-24 21:51:12 AEST | Payment | → | raenUCX…xqTKK | 280.00 XRP | tx |
| 2026-10-24 03:13:12 AEST | Payment | ← | rD984ng…vG6LQ | 90.50 XRP | tx |
| 2026-10-23 02:58:50 AEST | Payment | ← | r4GT2i7…y7vJu | 31.84 XRP | tx |
| 2026-10-23 02:36:22 AEST | Payment | ← | r4o4Dfw…HsJdS | 88.28 XRP | tx |
| 2026-10-22 01:37:30 AEST | Payment | ← | r4psDPW…PbiGy | 8.00 XRP | tx |
| 2026-10-20 08:02:01 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-20 08:01:32 AEST | Payment | ← | rayfGLN…GBJPR | 4.45 XRP | tx |
| 2026-10-19 03:59:30 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-10-19 03:59:01 AEST | Payment | ← | rnj8YR5…9PhpU | 1.85 XRP | tx |
| 2026-10-18 05:22:51 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-10-18 05:22:22 AEST | Payment | ← | rs7Sb6d…n795p | 1.43 XRP | tx |
| 2026-10-16 06:36:31 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-16 06:36:10 AEST | Payment | ← | raFm7yz…Nz61u | 2.84 XRP | tx |
| 2026-10-15 21:04:50 AEST | Payment | ← | rsaMsBA…fgUxy | 497,387 drops | tx |
| 2026-10-15 19:17:51 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-10-15 19:17:32 AEST | Payment | ← | rL7LgVg…bn9DA | 8.00 XRP | tx |
| 2026-10-15 06:47:00 AEST | Payment | ← | rwzTgEe…EzEL4 | 551,187 drops | tx |
| 2026-10-14 15:32:42 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-10-14 15:32:20 AEST | Payment | ← | rJBkMVm…8opgH | 10.00 XRP | tx |
| 2026-10-13 20:36:12 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-10-13 20:35:51 AEST | Payment | ← | rMQyvPX…o7XHb | 1.28 XRP | tx |
| 2026-10-12 19:21:42 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-10-12 19:21:20 AEST | Payment | → | rBFjLPC…xUAtr | 5,090 XRP | tx |