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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.

rMJ17KVXoNYuLCtNq9hJXRmwnWxVbqt3Mc

62.2% · suspected drain collector · listed 2026-11-05 06:46:09 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-08 03:46:40 AESTPayment← rGBpbVC…M2Q2c10 drops tx
2026-11-08 03:46:00 AESTPayment→ rGQzNGj…HGfLN51.82 XRP tx
2026-11-08 03:26:11 AESTPayment← r4D1Jmz…cSDhv10 drops tx
2026-11-08 03:25:20 AESTPayment← r4sRyac…zbZ1JCoinbase51.82 XRP tx