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 →
- received the whole balance of 5 accounts (+3.5)
- 4 of them established accounts (+1.5)
- passed the money on quickly (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-07 12:43:31 AEST | Payment | ← | rwXptVB…YW1tC | 197,475 drops | tx |
| 2026-11-07 12:42:11 AEST | Payment | ← | rwXptVB…YW1tC | tx | |
| 2026-11-07 12:32:31 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 12:31:21 AEST | Payment | ← | rwXptVB…YW1tC | 1.00 XRP | tx |
| 2026-11-07 12:29:30 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 12:28:12 AEST | Payment | ← | rwXptVB…YW1tC | 1.00 XRP | tx |
| 2026-11-07 12:28:11 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 12:27:01 AEST | Payment | → | rwXptVB…YW1tC | 4.00 XRP | tx |
| 2026-11-07 07:50:30 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-07 07:49:51 AEST | Payment | ← | rQB4vcL…TsbXB | 1.00 XRP | tx |
| 2026-11-07 07:26:01 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-07 07:25:21 AEST | Payment | → | rQB4vcL…TsbXB | 10.00 XRP | tx |
| 2026-11-06 00:36:50 AEST | Payment | ← | rvdsdnx…JoAVL | 10 drops | tx |
| 2026-11-06 00:36:31 AEST | Payment | → | rvb331H…erePB | 24.57 XRP | tx |
| 2026-11-06 00:03:41 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-06 00:03:11 AEST | Payment | ← | rEiq1iA…MLFSARevolut | 42.91 XRP | tx |
| 2026-11-05 07:24:40 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-05 07:24:20 AEST | Payment | ← | rEV1hc8…TbEj4 | 9.00 XRP | tx |
| 2026-11-05 00:56:30 AEST | Payment | ← | rEV1hc8…TbEj4 | tx | |
| 2026-11-05 00:17:40 AEST | Payment | → | ryouhap…vQiVtXaman Service Fee | 200,000 drops | tx |
| 2026-11-05 00:17:30 AEST | OfferCreate | → | tx | ||
| 2026-11-04 09:47:21 AEST | Payment | → | rH3Q1pb…bbxVx | tx | |
| 2026-11-04 09:10:11 AEST | Payment | → | rH3Q1pb…bbxVx | tx | |
| 2026-11-04 06:20:40 AEST | TrustSet | → | tx | ||
| 2026-11-04 06:20:11 AEST | Payment | → | ryouhap…vQiVtXaman Service Fee | 64,000 drops | tx |
| 2026-11-04 06:20:01 AEST | OfferCreate | → | tx | ||
| 2026-11-04 06:19:20 AEST | TrustSet | → | tx | ||
| 2026-11-04 02:40:52 AEST | Payment | → | rH3Q1pb…bbxVx | tx | |
| 2026-11-03 20:37:31 AEST | Payment | → | ryouhap…vQiVtXaman Service Fee | 120,000 drops | tx |
| 2026-11-03 20:37:21 AEST | OfferCreate | → | tx | ||
| 2026-11-03 08:50:50 AEST | Payment | → | rEV1hc8…TbEj4 | tx |