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.
rPP3R33zpehB5hTy2jSYZek5ntq3HQym68
71.1% · suspected drain collector · listed 2026-10-08 13:43:48 AEST · Follow its funds →
- received the whole balance of 80 accounts (+3.5)
- 80 of them established accounts (+2.4)
- = 5.9 points → 71.1%
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 03:43:30 AEST | Payment | ← | roUxsDj…y6tbN | 199,990 drops | tx |
| 2026-11-09 03:43:20 AEST | Payment | ← | roUxsDj…y6tbN | 2,211 XRP | tx |
| 2026-11-09 03:43:20 AEST | Payment | ← | roUxsDj…y6tbN | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rMXEEus…DsbaW | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rPC2Aor…qU861 | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | raaPzJL…kCLiQ | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rUnMRxd…tMgmC | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rNb6ygi…oh3Xm | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rJWhovy…4GZeU | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | r9Y3QPh…WHope | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rfzDVr3…Vnq2s | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | r9FLipZ…EfQ3X | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rGGbL5i…SY65L | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rHwRmiK…M1Vhg | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rBZPgRX…A3o9D | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rwgLqwD…dkZxJ | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rMQSEwF…MGc2r | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rHHNuBk…DAFmE | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rN1yRDv…za4bf | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rvCDnMs…iun1H | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rGdW3nz…92tCo | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rEE5oEM…MoKZ4 | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rM5BTAz…csXUF | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | r4surzE…KxG5F | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rB3wSfx…yndEA | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rPptuTM…x5ByH | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | r3jcrEA…8XHUb | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | r4VopBH…Mgtde | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rwzfWua…Xdf1h | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rnEeKdd…mXWCS | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rndeR5d…oyrvs | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | r9reNTh…nsq4x | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rw2QYEZ…UBU5S | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rH8Y7ii…9vc3e | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rE91vXr…HXLnh | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rKSVbnE…QEM5W | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rUTuNAq…32HTj | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rD63cCG…AGTiR | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rfHA8mU…RRa1V | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rakJifz…AW17W | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rJ3aEZZ…1DVkY | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rsA8Rtv…UbSy3 | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rEvwfT5…FhQn8 | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rBFepM5…czowU | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rKHgnpY…uVKCv | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | r9ajULq…vEmxy | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rLLAhdi…42diC | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rafYxnN…5UBas | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rsXBwy3…xwEuu | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | raPZCew…KMCfp | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rKuDssL…mMRQB | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rHVtquw…dutmL | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rNgTsRj…SmVuA | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rEV1BAt…xFpbP | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rEf3CpY…KKHVn | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rLB8oN3…fHqKT | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rNDpRXa…xxCJi | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rnX4hCo…Hui6k | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rhCe4ez…anT8V | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | r3LmTvi…anTKN | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rKgR9JA…tZQ2u | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rBgAbh1…KKWXD | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rNLZBP4…UR9ab | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | r9xoktG…9qDEy | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rpRD8VK…XffKb | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rBHGRos…rEGnp | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rPxJQr2…fojTk | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rD4y5st…p4zhu | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rMDY2nM…F6auB | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rE2zQTC…isCgW | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | r9dtxdm…cSTGu | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rJURq1Q…DSJ2Q | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rwVfyuX…v3ari | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rwGNeYP…NVrRD | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | raET1ZN…hMuzr | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rPaLE2g…BWyMj | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rJpDi9Q…3quqB | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rpUvgUs…i8jTN | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | r9A33Du…hedKX | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rDQ8d7y…oh34F | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rKxq9G4…meuUM | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rQUH6Yi…YvuLc | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rLb9qb9…3eMjt | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rD3t2Mm…MTH8i | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rHgNHiW…4zJrg | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rhy1ug1…8bgxL | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rNGLJKv…sRyP9 | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rat7bW3…yjDUe | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | r4JG5nd…qNA2x | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rp5p4G4…GxhZM | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | r4XUNXA…F1LdZ | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rf5hkcB…1RVud | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rwFcFTQ…RswST | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rsJVVhn…sSRxp | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rh3Rkr8…xtwjD | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rGvf1B6…gTc5Y | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rUCqGwV…YCb6j | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rJ2YE33…xH6x1 | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | rNpxLQ4…fxXiF | tx | |
| 2026-11-09 03:32:50 AEST | CheckCreate | → | raeoFyz…Dg96c | tx |