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.
rMQyvPXWeY881PPkEo6fBsFUo9wByo7XHb
78.6% · suspected drain collector · listed 2026-10-12 22:20:30 AEST · Follow its funds →
- received the whole balance of 5 accounts (+3.5)
- 5 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-10-13 20:36:12 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-10-13 20:35:51 AEST | Payment | → | rLWzb2F…Wa9YH | 1.28 XRP | tx |
| 2026-10-13 20:00:00 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-10-13 19:59:31 AEST | Payment | → | rJJYCCJ…2iAwH | 424.00 XRP | tx |