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.
rLm2USg7ZWTM5za5kH2Tz7k2Leqarbtrzk
78.6% · suspected drain collector · listed 2026-10-22 19:59:13 AEST · Follow its funds →
- received the whole balance of 9 accounts (+3.5)
- 9 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-10-27 19:17:30 AEST | Payment | → | rffGCKC…y8gfeFixedFloat | 1,143 XRP | tx |
| 2026-10-25 13:27:12 AEST | Payment | ← | rJZQmrT…SvzL9 | 9.00 XRP | tx |
| 2026-10-25 13:23:51 AEST | Payment | ← | rMPiYcF…gQg3r | 9.00 XRP | tx |
| 2026-10-25 13:23:31 AEST | Payment | ← | rakSPr2…E2gsG | 9.00 XRP | tx |
| 2026-10-25 13:20:30 AEST | Payment | ← | ra93Nyj…949Rk | 18.00 XRP | tx |
| 2026-10-25 12:44:40 AEST | Payment | ← | rfuRXax…zCXF8 | 998.70 XRP | tx |
| 2026-10-23 18:10:41 AEST | Payment | ← | rENy34y…Ph5o2 | 19.00 XRP | tx |
| 2026-10-23 17:36:50 AEST | Payment | ← | rEK7dec…URYQD | 76.99 XRP | tx |
| 2026-10-23 17:35:32 AEST | Payment | ← | rafvUYd…8TcP7 | 2.88 XRP | tx |
| 2026-10-22 18:49:21 AEST | Payment | ← | rEpoVzh…EQ6YZ | 9.00 XRP | tx |
| 2026-10-22 18:48:30 AEST | Payment | ← | rULgUqx…SAMhs | 9.00 XRP | tx |
| 2026-10-22 18:46:31 AEST | Payment | ← | rKVYLM6…6Ejxo | 19.00 XRP | tx |
| 2026-10-22 18:45:01 AEST | Payment | ← | rD26Ydy…HCJxQ | 19.00 XRP | tx |
| 2026-10-22 18:43:50 AEST | Payment | ← | rKP1SSY…bJU1x | 141.48 XRP | tx |
| 2026-10-22 18:38:41 AEST | Payment | ← | r3xjqBo…zK8BY | 422.92 XRP | tx |