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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.

rLuoBhyXS1MqNwDZBt96mNVPmwiBoQXvcj

62.2% · suspected drain collector · listed 2026-10-23 12:58:23 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-06 13:51:00 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-06 13:50:21 AESTPayment→ rwiuTmt…sgoau16.59 XRP tx
2026-11-06 04:10:50 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-06 04:10:20 AESTPayment→ rwgxbFv…XMy9K811.82 XRP tx
2026-11-05 17:04:32 AESTPayment← rKnp6Gg…846tu10 drops tx
2026-11-05 17:04:11 AESTPayment→ rKKbNYZ…iFyCEChangeNOW176.54 XRP tx
2026-11-05 15:23:42 AESTPayment← rKnp6Gg…846tu10 drops tx
2026-11-05 15:23:21 AESTPayment→ rKKbNYZ…iFyCEChangeNOW177.20 XRP tx
2026-11-05 11:44:31 AESTPayment← r4D1Jmz…cSDhv10 drops tx
2026-11-05 11:44:11 AESTPayment→ r4AWoqc…T9phU28.34 XRP tx
2026-11-05 08:22:12 AESTPayment← rhVGXf3…fwwUB10 drops tx
2026-11-05 08:22:00 AESTPayment← rhSQyAt…rJEcN1,402 XRP tx
2026-11-05 08:17:01 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 08:16:31 AESTPayment← rDtNuMj…WUvpW3,269 XRP tx
2026-11-05 08:14:20 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 08:14:00 AESTPayment← rDTj4ZC…7hDqz3,016 XRP tx
2026-11-05 08:13:10 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-11-05 08:12:51 AESTPayment← rfWdoCS…X4FcA1,184 XRP tx
2026-11-05 08:03:50 AESTPayment← rhVGXf3…fwwUB10 drops tx
2026-11-05 08:03:31 AESTPayment← rhVGcBh…omgBy4,572 XRP tx
2026-11-02 03:54:01 AESTPayment← r9d7SBJ…j73TT10 drops tx
2026-11-02 03:53:40 AESTPayment← r9b4wYR…WsQbN1,259 XRP tx
2026-10-29 03:07:50 AESTPayment← r9Ki75Q…AFXBf378.20 XRP tx
2026-10-29 03:07:00 AESTPayment← rsFkENV…xHieH933.72 XRP tx
2026-10-29 02:31:31 AESTPayment← rJra17c…p79C9466.71 XRP tx
2026-10-25 01:42:21 AESTPayment→ rh8EEFB…nG1zb32.35 XRP tx
2026-10-23 11:18:30 AESTPayment← rwxvzhy…dFwDc605.93 XRP tx