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.
rNw1uvRZjdBCUf894mp5dz8j2KrWswpdQf
62.2% · suspected drain collector · listed 2026-10-20 05:35:52 AEST · Follow its funds →
- received the whole balance of 6 accounts (+3.5)
- 6 of them established accounts (+1.5)
- passed the money on quickly (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 05:23:01 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-09 05:22:21 AEST | Payment | → | rLHzPsX…1rBJhKraken | 331.00 XRP | tx |
| 2026-11-07 20:05:11 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 20:04:50 AEST | Payment | → | rwdfqBS…8HMDw | 170.21 XRP | tx |
| 2026-11-07 19:54:51 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 19:54:32 AEST | Payment | → | rwdfqBS…8HMDw | 200.00 XRP | tx |
| 2026-11-07 19:54:21 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-07 19:53:42 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-07 19:53:40 AEST | Payment | → | rf2nfL6…p77n9 | 200.00 XRP | tx |
| 2026-11-07 19:53:20 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-07 19:53:12 AEST | Payment | → | rQrtmNZ…v2wwD | 200.00 XRP | tx |
| 2026-11-07 19:52:50 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-07 19:52:42 AEST | Payment | → | rnDJB3C…ZEVZY | 200.00 XRP | tx |
| 2026-11-07 19:52:20 AEST | Payment | → | r3Bnjdc…8Cedr | 200.00 XRP | tx |
| 2026-11-07 19:52:11 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-07 19:51:50 AEST | Payment | → | rDmxWeg…R9QWK | 200.00 XRP | tx |
| 2026-11-07 17:42:02 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-07 17:42:02 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-07 17:41:41 AEST | Payment | → | rf2nfL6…p77n9 | 50.00 XRP | tx |
| 2026-11-07 17:41:01 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-07 17:41:01 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-07 17:41:00 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-07 17:40:51 AEST | Payment | → | rQrtmNZ…v2wwD | 50.00 XRP | tx |
| 2026-11-07 17:40:22 AEST | Payment | → | rnDJB3C…ZEVZY | 50.00 XRP | tx |
| 2026-11-07 17:40:00 AEST | Payment | → | r3Bnjdc…8Cedr | 50.00 XRP | tx |
| 2026-11-07 17:39:31 AEST | Payment | → | rDmxWeg…R9QWK | 50.00 XRP | tx |
| 2026-11-07 06:59:01 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 06:58:21 AEST | Payment | ← | rwdfqBS…8HMDw | 450.00 XRP | tx |
| 2026-11-05 15:58:21 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-05 15:57:51 AEST | Payment | ← | ra9UDVp…qCmLk | 1.00 XRP | tx |
| 2026-11-05 15:46:51 AEST | Payment | ← | ra9UDVp…qCmLk | 5,091 drops | tx |
| 2026-11-05 15:45:20 AEST | Payment | → | rDmxWeg…R9QWK | 5,131 drops | tx |
| 2026-11-05 15:42:52 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-05 15:42:32 AEST | Payment | → | ra9UDVp…qCmLk | 500.00 XRP | tx |
| 2026-11-05 15:41:40 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-05 15:41:20 AEST | Payment | ← | rf2nfL6…p77n9 | 500.00 XRP | tx |
| 2026-11-05 15:40:41 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-05 15:40:20 AEST | Payment | ← | rQrtmNZ…v2wwD | 500.00 XRP | tx |
| 2026-11-05 15:39:40 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-05 15:39:12 AEST | Payment | ← | rnDJB3C…ZEVZY | 1,000 XRP | tx |
| 2026-11-05 15:38:20 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-05 15:38:01 AEST | Payment | ← | r3Bnjdc…8Cedr | 500.00 XRP | tx |
| 2026-11-05 15:19:22 AEST | Payment | ← | ra9UDVp…qCmLk | 500,040 drops | tx |
| 2026-11-05 15:14:10 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-05 15:13:51 AEST | Payment | → | ra9UDVp…qCmLk | 667.93 XRP | tx |
| 2026-11-05 02:59:50 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-05 02:59:30 AEST | Payment | ← | rnJrjec…9N4mTKraken | 20.38 XRP | tx |
| 2026-11-05 01:14:50 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-05 01:14:30 AEST | Payment | ← | rnJrjec…9N4mTKraken | 27.79 XRP | tx |
| 2026-11-05 00:52:40 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-05 00:52:11 AEST | Payment | → | rf2nfL6…p77n9 | 500.00 XRP | tx |
| 2026-11-05 00:51:52 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-05 00:51:30 AEST | Payment | → | rQrtmNZ…v2wwD | 500.00 XRP | tx |
| 2026-11-05 00:51:01 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-05 00:50:40 AEST | Payment | → | rnDJB3C…ZEVZY | 500.00 XRP | tx |
| 2026-11-05 00:50:21 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 00:50:21 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-05 00:50:02 AEST | Payment | → | r3Bnjdc…8Cedr | 500.00 XRP | tx |
| 2026-11-05 00:49:30 AEST | Payment | → | rDmxWeg…R9QWK | 500.00 XRP | tx |
| 2026-11-04 19:49:10 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-04 19:48:50 AEST | Payment | → | rLHzPsX…1rBJhKraken | 100.00 XRP | tx |
| 2026-11-04 05:03:50 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-04 05:03:30 AEST | Payment | ← | rnJrjec…9N4mTKraken | 12.21 XRP | tx |
| 2026-11-04 03:20:50 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-04 03:20:30 AEST | Payment | ← | ra9UDVp…qCmLk | 1,207 XRP | tx |
| 2026-11-03 22:18:11 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-03 22:17:50 AEST | Payment | → | ra9UDVp…qCmLk | 200.00 XRP | tx |
| 2026-10-31 03:03:31 AEST | Payment | ← | ra9UDVp…qCmLk | 39,124 drops | tx |
| 2026-10-31 03:00:20 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-31 02:59:21 AEST | Payment | ← | ra9UDVp…qCmLk | 150.00 XRP | tx |
| 2026-10-31 02:52:51 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-31 02:52:30 AEST | Payment | → | ra9UDVp…qCmLk | 100.00 XRP | tx |
| 2026-10-29 19:16:40 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-29 19:16:10 AEST | Payment | ← | ra9UDVp…qCmLk | 50.00 XRP | tx |
| 2026-10-29 06:17:10 AEST | Payment | ← | ra9UDVp…qCmLk | 80.00 XRP | tx |
| 2026-10-29 04:59:50 AEST | Payment | ← | ra9UDVp…qCmLk | 20 drops | tx |
| 2026-10-29 04:40:51 AEST | Payment | → | rf2nfL6…p77n9 | 20.00 XRP | tx |
| 2026-10-29 04:39:41 AEST | Payment | → | rQrtmNZ…v2wwD | 20.00 XRP | tx |
| 2026-10-29 04:39:01 AEST | Payment | → | rnDJB3C…ZEVZY | 20.00 XRP | tx |
| 2026-10-29 04:38:12 AEST | Payment | → | r3Bnjdc…8Cedr | 20.00 XRP | tx |
| 2026-10-29 04:37:30 AEST | Payment | → | rDmxWeg…R9QWK | 20.00 XRP | tx |
| 2026-10-29 04:34:41 AEST | Payment | → | rnDJB3C…ZEVZY | 5,051 drops | tx |
| 2026-10-29 04:32:50 AEST | Payment | → | rf2nfL6…p77n9 | 5,020 drops | tx |
| 2026-10-29 04:30:00 AEST | Payment | → | ra9UDVp…qCmLk | 500,014 drops | tx |
| 2026-10-28 18:59:20 AEST | Payment | ← | rnJrjec…9N4mTKraken | 50.00 XRP | tx |
| 2026-10-28 18:20:20 AEST | Payment | → | rLHzPsX…1rBJhKraken | 28.00 XRP | tx |
| 2026-10-28 14:01:00 AEST | Payment | ← | rnJrjec…9N4mTKraken | 22.85 XRP | tx |
| 2026-10-27 18:52:00 AEST | Payment | ← | rf2nfL6…p77n9 | 500.10 XRP | tx |
| 2026-10-27 18:38:30 AEST | Payment | → | rLHzPsX…1rBJhKraken | 140.00 XRP | tx |
| 2026-10-27 17:26:01 AEST | Payment | ← | rnJrjec…9N4mTKraken | 35.00 XRP | tx |
| 2026-10-27 17:16:50 AEST | Payment | → | rLHzPsX…1rBJhKraken | 9.00 XRP | tx |
| 2026-10-27 17:15:50 AEST | Payment | ← | rf2nfL6…p77n9 | 27.00 XRP | tx |
| 2026-10-27 17:09:22 AEST | Payment | ← | rf2nfL6…p77n9 | 947.00 XRP | tx |
| 2026-10-27 16:35:50 AEST | Payment | ← | rnJrjec…9N4mTKraken | 22.89 XRP | tx |
| 2026-10-26 21:54:21 AEST | Payment | → | rLHzPsX…1rBJhKraken | 172.00 XRP | tx |
| 2026-10-26 02:32:52 AEST | Payment | ← | r9m6MwV…APHFSChangeHero | 21.04 XRP | tx |
| 2026-10-26 02:04:21 AEST | Payment | ← | rnJrjec…9N4mTKraken | 49.94 XRP | tx |
| 2026-10-26 01:43:52 AEST | Payment | ← | rnJrjec…9N4mTKraken | 100.00 XRP | tx |
| 2026-10-26 00:08:40 AEST | Payment | → | rLHzPsX…1rBJhKraken | 200.00 XRP | tx |
| 2026-10-25 18:19:20 AEST | Payment | ← | rnJrjec…9N4mTKraken | 203.60 XRP | tx |