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.
rLuoBhyXS1MqNwDZBt96mNVPmwiBoQXvcj
62.2% · suspected drain collector · listed 2026-10-23 12:58:23 AEST · Follow its funds →
- received the whole balance of 12 accounts (+3.5)
- 7 of them established accounts (+1.5)
- passed the money on quickly (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-06 13:51:00 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 13:50:21 AEST | Payment | → | rwiuTmt…sgoau | 16.59 XRP | tx |
| 2026-11-06 04:10:50 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 04:10:20 AEST | Payment | → | rwgxbFv…XMy9K | 811.82 XRP | tx |
| 2026-11-05 17:04:32 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-05 17:04:11 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 176.54 XRP | tx |
| 2026-11-05 15:23:42 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-05 15:23:21 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 177.20 XRP | tx |
| 2026-11-05 11:44:31 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-05 11:44:11 AEST | Payment | → | r4AWoqc…T9phU | 28.34 XRP | tx |
| 2026-11-05 08:22:12 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-05 08:22:00 AEST | Payment | ← | rhSQyAt…rJEcN | 1,402 XRP | tx |
| 2026-11-05 08:17:01 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 08:16:31 AEST | Payment | ← | rDtNuMj…WUvpW | 3,269 XRP | tx |
| 2026-11-05 08:14:20 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 08:14:00 AEST | Payment | ← | rDTj4ZC…7hDqz | 3,016 XRP | tx |
| 2026-11-05 08:13:10 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-05 08:12:51 AEST | Payment | ← | rfWdoCS…X4FcA | 1,184 XRP | tx |
| 2026-11-05 08:03:50 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-05 08:03:31 AEST | Payment | ← | rhVGcBh…omgBy | 4,572 XRP | tx |
| 2026-11-02 03:54:01 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-02 03:53:40 AEST | Payment | ← | r9b4wYR…WsQbN | 1,259 XRP | tx |
| 2026-10-29 03:07:50 AEST | Payment | ← | r9Ki75Q…AFXBf | 378.20 XRP | tx |
| 2026-10-29 03:07:00 AEST | Payment | ← | rsFkENV…xHieH | 933.72 XRP | tx |
| 2026-10-29 02:31:31 AEST | Payment | ← | rJra17c…p79C9 | 466.71 XRP | tx |
| 2026-10-25 01:42:21 AEST | Payment | → | rh8EEFB…nG1zb | 32.35 XRP | tx |
| 2026-10-23 11:18:30 AEST | Payment | ← | rwxvzhy…dFwDc | 605.93 XRP | tx |