XRPL Token Services

Sign in · Sign up

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.

rUdwr4HwzeQwSS5UagZLyo1N8rb5fQm7cT

62.2% · suspected drain collector · listed 2026-11-03 06:36:09 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-07 12:43:31 AESTPayment← rwXptVB…YW1tC197,475 drops tx
2026-11-07 12:42:11 AESTPayment← rwXptVB…YW1tC tx
2026-11-07 12:32:31 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-07 12:31:21 AESTPayment← rwXptVB…YW1tC1.00 XRP tx
2026-11-07 12:29:30 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-07 12:28:12 AESTPayment← rwXptVB…YW1tC1.00 XRP tx
2026-11-07 12:28:11 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-07 12:27:01 AESTPayment→ rwXptVB…YW1tC4.00 XRP tx
2026-11-07 07:50:30 AESTPayment← rQpV2q4…ojynM10 drops tx
2026-11-07 07:49:51 AESTPayment← rQB4vcL…TsbXB1.00 XRP tx
2026-11-07 07:26:01 AESTPayment← rQpV2q4…ojynM10 drops tx
2026-11-07 07:25:21 AESTPayment→ rQB4vcL…TsbXB10.00 XRP tx
2026-11-06 00:36:50 AESTPayment← rvdsdnx…JoAVL10 drops tx
2026-11-06 00:36:31 AESTPayment→ rvb331H…erePB24.57 XRP tx
2026-11-06 00:03:41 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-06 00:03:11 AESTPayment← rEiq1iA…MLFSARevolut42.91 XRP tx
2026-11-05 07:24:40 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-05 07:24:20 AESTPayment← rEV1hc8…TbEj49.00 XRP tx
2026-11-05 00:56:30 AESTPayment← rEV1hc8…TbEj4 tx
2026-11-05 00:17:40 AESTPayment→ ryouhap…vQiVtXaman Service Fee200,000 drops tx
2026-11-05 00:17:30 AESTOfferCreate→ tx
2026-11-04 09:47:21 AESTPayment→ rH3Q1pb…bbxVx tx
2026-11-04 09:10:11 AESTPayment→ rH3Q1pb…bbxVx tx
2026-11-04 06:20:40 AESTTrustSet→ tx
2026-11-04 06:20:11 AESTPayment→ ryouhap…vQiVtXaman Service Fee64,000 drops tx
2026-11-04 06:20:01 AESTOfferCreate→ tx
2026-11-04 06:19:20 AESTTrustSet→ tx
2026-11-04 02:40:52 AESTPayment→ rH3Q1pb…bbxVx tx
2026-11-03 20:37:31 AESTPayment→ ryouhap…vQiVtXaman Service Fee120,000 drops tx
2026-11-03 20:37:21 AESTOfferCreate→ tx
2026-11-03 08:50:50 AESTPayment→ rEV1hc8…TbEj4 tx