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.
rNQGRFcxavLyJaDh7VKzXG5dXpPjEbKzfP
78.6% · suspected drain collector · listed 2026-10-08 17:12:12 AEST · Follow its funds →
- received the whole balance of 16 accounts (+3.5)
- 16 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-10-11 11:25:50 AEST | Payment | → | r9ngTBR…cgLAv | 49,988 drops | tx |
| 2026-10-10 09:30:10 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-10 09:29:52 AEST | Payment | → | rfkXSaC…dtVXjFlare Core Vault | 12,673 XRP | tx |
| 2026-10-10 04:27:21 AEST | Payment | ← | rHUdVKB…bnvJt | 58,901 drops | tx |
| 2026-10-10 03:00:40 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-10-10 03:00:21 AEST | Payment | ← | rGgYjpL…vjTUk | 10,488 XRP | tx |
| 2026-10-10 02:20:10 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-10-10 02:19:50 AEST | Payment | ← | rs3wMKm…cecaK | 1,634 XRP | tx |
| 2026-10-10 01:26:20 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-10-10 01:26:00 AEST | Payment | ← | rhFXib4…D9ZHu | 550.19 XRP | tx |
| 2026-10-10 00:48:21 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-10 00:47:52 AEST | Payment | → | rfkXSaC…dtVXjFlare Core Vault | 47,509 XRP | tx |
| 2026-10-10 00:44:21 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-10-10 00:44:01 AEST | Payment | ← | rnzTU35…Z77kY | 1,498 XRP | tx |
| 2026-10-09 08:00:10 AEST | Payment | ← | rwzR7Z3…hbLqF | 979 drops | tx |
| 2026-10-09 04:02:52 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-10-09 04:02:31 AEST | Payment | ← | rH6QqK4…HHqfr | 481.98 XRP | tx |
| 2026-10-09 03:28:10 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-10-09 03:26:42 AEST | Payment | ← | rpVEDZR…jiZd5 | 716.23 XRP | tx |
| 2026-10-09 03:19:12 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-10-09 03:18:50 AEST | Payment | ← | rGfv8B8…7gWiY | 386.75 XRP | tx |
| 2026-10-09 01:48:50 AEST | Payment | ← | rUtGcQf…1zXRk | 931 drops | tx |
| 2026-10-09 01:48:50 AEST | Payment | ← | rPhHFgs…XMbKj | 297,657 drops | tx |
| 2026-10-09 00:52:02 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-10-09 00:52:01 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-10-09 00:51:42 AEST | Payment | ← | rwT1ub2…Smp8H | 30,067 XRP | tx |
| 2026-10-09 00:51:42 AEST | Payment | ← | rHTNu2m…WpYyV | 344.05 XRP | tx |
| 2026-10-09 00:51:20 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-10-09 00:50:52 AEST | Payment | ← | rsuKXET…Xg3UD | 19.93 XRP | tx |
| 2026-10-09 00:48:00 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-10-09 00:47:42 AEST | Payment | ← | rQf1Kfd…j1gMn | 1,002 XRP | tx |
| 2026-10-09 00:33:52 AEST | Payment | ← | raCUXRA…NjfwT | 575,387 drops | tx |
| 2026-10-08 22:21:10 AEST | Payment | ← | rsfZd17…rRPAW | 661,186 drops | tx |
| 2026-10-08 19:34:32 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-10-08 19:34:02 AEST | Payment | ← | rBV8eE8…pzbhU | 3,001 XRP | tx |
| 2026-10-08 18:09:22 AEST | Payment | ← | rDnqu9M…sNH38 | 271,927 drops | tx |
| 2026-10-08 18:08:22 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-10-08 18:08:02 AEST | Payment | ← | r4ruQjb…k4cBi | 10.98 XRP | tx |
| 2026-10-08 17:46:40 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-10-08 17:46:21 AEST | Payment | ← | r3yg9Lr…bTRyB | 10.06 XRP | tx |
| 2026-10-08 15:49:00 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-10-08 15:48:31 AEST | Payment | ← | rwQ1My3…T6ufm | 2,326 XRP | tx |
| 2026-10-08 14:36:11 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-10-08 14:35:52 AEST | Payment | ← | rM37dR6…JpsZf | 62.74 XRP | tx |