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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.

rLm2USg7ZWTM5za5kH2Tz7k2Leqarbtrzk

78.6% · suspected drain collector · listed 2026-10-22 19:59:13 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-10-27 19:17:30 AESTPayment→ rffGCKC…y8gfeFixedFloat1,143 XRP tx
2026-10-25 13:27:12 AESTPayment← rJZQmrT…SvzL99.00 XRP tx
2026-10-25 13:23:51 AESTPayment← rMPiYcF…gQg3r9.00 XRP tx
2026-10-25 13:23:31 AESTPayment← rakSPr2…E2gsG9.00 XRP tx
2026-10-25 13:20:30 AESTPayment← ra93Nyj…949Rk18.00 XRP tx
2026-10-25 12:44:40 AESTPayment← rfuRXax…zCXF8998.70 XRP tx
2026-10-23 18:10:41 AESTPayment← rENy34y…Ph5o219.00 XRP tx
2026-10-23 17:36:50 AESTPayment← rEK7dec…URYQD76.99 XRP tx
2026-10-23 17:35:32 AESTPayment← rafvUYd…8TcP72.88 XRP tx
2026-10-22 18:49:21 AESTPayment← rEpoVzh…EQ6YZ9.00 XRP tx
2026-10-22 18:48:30 AESTPayment← rULgUqx…SAMhs9.00 XRP tx
2026-10-22 18:46:31 AESTPayment← rKVYLM6…6Ejxo19.00 XRP tx
2026-10-22 18:45:01 AESTPayment← rD26Ydy…HCJxQ19.00 XRP tx
2026-10-22 18:43:50 AESTPayment← rKP1SSY…bJU1x141.48 XRP tx
2026-10-22 18:38:41 AESTPayment← r3xjqBo…zK8BY422.92 XRP tx