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.
rNeXGm4WGXFBzhMRcNmTvFyrZap6zjA46d
71.1% · suspected drain collector · listed 2026-10-08 14:52:50 AEST · Follow its funds →
- received the whole balance of 7 accounts (+3.5)
- 4 of them established accounts (+2.4)
- = 5.9 points → 71.1%
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 00:45:30 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-08 00:44:40 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-08 00:44:31 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-08 00:44:31 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-08 00:44:31 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 3,729 XRP | tx |
| 2026-11-08 00:44:11 AEST | Payment | ← | rpHQH1T…z2xAN | 3,729 XRP | tx |
| 2026-11-08 00:43:51 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 364.57 XRP | tx |
| 2026-11-08 00:43:42 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-08 00:43:30 AEST | Payment | ← | rnmx5RA…o2Xko | 364.57 XRP | tx |
| 2026-11-08 00:43:10 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 1,014 XRP | tx |
| 2026-11-08 00:43:00 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-08 00:42:32 AEST | Payment | ← | rLrCpsU…gV9J7 | 1,014 XRP | tx |
| 2026-11-07 21:20:50 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-07 21:20:50 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 21:20:12 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 8,301 XRP | tx |
| 2026-11-07 21:19:42 AEST | Payment | ← | raoJzSj…gpuWa | 8,301 XRP | tx |
| 2026-11-07 21:17:10 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-07 21:17:10 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 21:16:41 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 1,045 XRP | tx |
| 2026-11-07 21:16:12 AEST | Payment | ← | rnmx5RA…o2Xko | 1,045 XRP | tx |
| 2026-11-07 20:34:51 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 20:34:31 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-07 20:34:31 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 20:34:31 AEST | Payment | ← | rzULgn6…1XRcN | 10 drops | tx |
| 2026-11-07 20:33:02 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 919.99 XRP | tx |
| 2026-11-07 20:32:40 AEST | Payment | ← | rH23Zxz…vUuiQ | 920.00 XRP | tx |
| 2026-11-07 20:31:41 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 1,196 XRP | tx |
| 2026-11-07 20:31:30 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 20:31:21 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 20:31:20 AEST | Payment | ← | rzxLrTM…xUdKw | 1,196 XRP | tx |
| 2026-11-07 20:31:20 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-07 20:30:52 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 497.00 XRP | tx |
| 2026-11-07 20:30:41 AEST | Payment | ← | rJQpden…ePn8D | 497.00 XRP | tx |
| 2026-11-07 20:30:31 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 479.14 XRP | tx |
| 2026-11-07 20:30:30 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-07 20:30:30 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 20:30:02 AEST | Payment | ← | rnZzHvR…wvmL2 | 479.15 XRP | tx |
| 2026-11-07 20:29:41 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 20:29:32 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-07 20:29:32 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-07 20:29:31 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 4,932 XRP | tx |
| 2026-11-07 20:29:11 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 4,175 XRP | tx |
| 2026-11-07 20:29:11 AEST | Payment | ← | raFmmzc…UgxGt | 4,932 XRP | tx |
| 2026-11-07 20:28:40 AEST | Payment | ← | r9Cb4o2…9EShd | 4,175 XRP | tx |
| 2026-11-07 19:28:02 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 19:27:20 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-07 19:27:12 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 4,616 XRP | tx |
| 2026-11-07 19:26:52 AEST | Payment | ← | r9mkXn5…U1XTo | 4,616 XRP | tx |
| 2026-11-06 19:54:01 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 19:53:41 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 839.34 XRP | tx |
| 2026-11-06 19:53:31 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 19:53:31 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-06 19:53:12 AEST | Payment | ← | r9Cb4o2…9EShd | 839.34 XRP | tx |
| 2026-11-06 19:53:12 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 19:53:00 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 4,598 XRP | tx |
| 2026-11-06 19:52:51 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-06 19:52:41 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 5,200 XRP | tx |
| 2026-11-06 19:52:22 AEST | Payment | ← | raFmmzc…UgxGt | 4,598 XRP | tx |
| 2026-11-06 19:52:20 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-06 19:52:01 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 19:52:00 AEST | Payment | ← | rPKLHFH…Hrykq | 5,200 XRP | tx |
| 2026-11-06 19:51:40 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 981.99 XRP | tx |
| 2026-11-06 19:51:10 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-06 19:50:41 AEST | Payment | ← | rfPoZgi…ds2v3 | 982.00 XRP | tx |
| 2026-11-06 19:50:40 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 19:50:02 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 2,610 XRP | tx |
| 2026-11-06 19:49:50 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-06 19:49:31 AEST | Payment | ← | rH23Zxz…vUuiQ | 2,610 XRP | tx |
| 2026-11-06 03:08:40 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 03:08:20 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-06 03:08:11 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 8,802 XRP | tx |
| 2026-11-06 03:07:50 AEST | Payment | ← | raFmmzc…UgxGt | 8,802 XRP | tx |
| 2026-11-06 01:33:11 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 01:32:41 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-06 01:32:32 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 4,276 XRP | tx |
| 2026-11-06 01:32:20 AEST | Payment | ← | rfLrut1…ttV7V | 4,276 XRP | tx |
| 2026-11-06 01:32:10 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 01:31:51 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 2,832 XRP | tx |
| 2026-11-06 01:31:50 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-06 01:31:30 AEST | Payment | ← | rnLSBxV…5beTV | 2,832 XRP | tx |
| 2026-11-06 01:29:51 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 01:29:20 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 2,488 XRP | tx |
| 2026-11-06 01:29:20 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-06 01:29:01 AEST | Payment | ← | rHYXtMB…PnZaK | 2,488 XRP | tx |
| 2026-11-06 00:07:20 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 00:06:51 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 682.67 XRP | tx |
| 2026-11-06 00:06:31 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-06 00:06:11 AEST | Payment | ← | rMWHQH9…jspfj | 682.67 XRP | tx |
| 2026-11-06 00:05:31 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 00:05:01 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 5,483 XRP | tx |
| 2026-11-06 00:04:42 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-06 00:04:22 AEST | Payment | ← | rBcnp6e…Bja1U | 5,483 XRP | tx |
| 2026-11-05 21:55:50 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-05 21:55:30 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 1,494 XRP | tx |
| 2026-11-05 21:55:20 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-05 21:55:00 AEST | Payment | ← | rffh4hk…eKM44 | 1,494 XRP | tx |
| 2026-11-05 21:26:20 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-05 21:26:20 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-05 21:26:00 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 1,573 XRP | tx |
| 2026-11-05 21:25:40 AEST | Payment | ← | rnmx5RA…o2Xko | 1,573 XRP | tx |