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.
rfkXSaCZKTg1EZzec2rLDyrWHxRVJdtVXjFlare Core Vault
71.1% · suspected drain collector · listed 2026-10-08 14:23:48 AEST · Follow its funds →
- received the whole balance of 6 accounts (+3.5)
- 6 of them established accounts (+2.4)
- = 5.9 points → 71.1%
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 21:04:12 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-08 21:03:10 AEST | Payment | ← | raH2nze…vc7jN | 396.31 XRP | tx |
| 2026-11-08 20:36:52 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-08 20:36:02 AEST | Payment | ← | rpJaMUE…gHZcE | 100.30 XRP | tx |
| 2026-11-08 19:45:30 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-08 19:44:31 AEST | Payment | ← | r9vDsoi…R9Me7 | 192.69 XRP | tx |
| 2026-11-08 19:40:30 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-08 19:39:20 AEST | Payment | ← | rQwkMCm…wkiHi | 3,003 XRP | tx |
| 2026-11-08 14:22:30 AEST | Payment | ← | r1Mqpt2…TwPFn | 10 drops | tx |
| 2026-11-08 14:21:31 AEST | Payment | ← | r1WupgJ…tniAH | 4,608 XRP | tx |
| 2026-11-08 14:20:01 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-08 14:18:50 AEST | Payment | ← | rphoaaz…B82Rj | 91.30 XRP | tx |
| 2026-11-08 13:49:30 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-08 13:49:00 AEST | Payment | ← | rphoaaz…B82Rj | 32.30 XRP | tx |
| 2026-11-08 07:39:40 AEST | Payment | ← | riHXxmj…mVQSh | 10 drops | tx |
| 2026-11-08 07:38:41 AEST | Payment | ← | rik3tWj…g9LBC | 11.30 XRP | tx |
| 2026-11-08 07:18:41 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-08 07:17:51 AEST | Payment | ← | r9mooaE…ToNvu | 1,011 XRP | tx |
| 2026-11-08 07:04:21 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-08 07:04:01 AEST | Payment | ← | raBQUYd…4RDq1Gemini | 57.69 XRP | tx |
| 2026-11-08 06:55:02 AEST | Payment | ← | rynxJZR…A44fo | 10 drops | tx |
| 2026-11-08 06:54:21 AEST | Payment | ← | ryGv5Lf…kNB8X | 3,010 XRP | tx |
| 2026-11-08 06:36:40 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-08 06:36:00 AEST | Payment | ← | rwtnk1r…MGP6k | 247.45 XRP | tx |
| 2026-11-08 05:58:30 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-08 05:57:30 AEST | Payment | ← | rHNEhZ6…ZLCzc | 42.30 XRP | tx |
| 2026-11-08 05:57:12 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-08 05:56:30 AEST | Payment | ← | rwtnk1r…MGP6k | 508.71 XRP | tx |
| 2026-11-08 05:28:51 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-08 05:27:40 AEST | Payment | ← | rMqYGXN…kpZGw | 10.30 XRP | tx |
| 2026-11-08 04:39:32 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-08 04:39:01 AEST | Payment | ← | rwKfUoj…WnWQL | 200.40 XRP | tx |
| 2026-11-08 03:31:20 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-11-08 03:30:02 AEST | Payment | ← | rG2pYRa…QnDay | 64.30 XRP | tx |
| 2026-11-08 03:07:00 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-08 03:06:30 AEST | Payment | ← | rakq3Qw…ahQYK | 380.58 XRP | tx |
| 2026-11-08 02:11:01 AEST | EscrowCreate | → | rMLNvZR…USZAQ | 10,000,000 XRP | tx |
| 2026-11-08 01:19:41 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-08 01:18:51 AEST | Payment | ← | rpJaMUE…gHZcE | 11.30 XRP | tx |
| 2026-11-08 00:59:02 AEST | Payment | ← | r966Roj…rB2Gs | 300,000 drops | tx |
| 2026-11-08 00:52:21 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-08 00:51:40 AEST | Payment | ← | rMVyyBp…zNE2g | 500.70 XRP | tx |
| 2026-11-08 00:51:31 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-08 00:51:12 AEST | Payment | ← | rMVyyBp…zNE2g | 500.70 XRP | tx |
| 2026-11-08 00:44:31 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-08 00:43:40 AEST | Payment | ← | rMVyyBp…zNE2g | 500.70 XRP | tx |
| 2026-11-08 00:34:10 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-08 00:33:32 AEST | Payment | ← | rMVyyBp…zNE2g | 500.70 XRP | tx |
| 2026-11-07 23:51:51 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-07 23:51:01 AEST | Payment | → | rs6q5K4…9BekL | 11,870 XRP | tx |
| 2026-11-07 23:09:10 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-07 23:08:10 AEST | Payment | ← | rphbFtQ…ubLsL | 11.90 XRP | tx |
| 2026-11-07 23:06:02 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-07 23:05:42 AEST | Payment | ← | rHk2cUr…V5vJQ | 173.59 XRP | tx |
| 2026-11-07 21:35:22 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-07 21:34:32 AEST | Payment | ← | rwKfUoj…WnWQL | 200.40 XRP | tx |
| 2026-11-07 20:07:10 AEST | Payment | ← | rLqHsrq…XB7RC | 300,000 drops | tx |
| 2026-11-07 19:31:21 AEST | Payment | ← | rakq3Qw…ahQYK | 300,000 drops | tx |
| 2026-11-07 18:16:30 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-07 18:16:01 AEST | Payment | → | rs6q5K4…9BekL | 13,460 XRP | tx |
| 2026-11-07 18:15:10 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-07 18:13:50 AEST | Payment | ← | rLZpCK3…U1XMY | 221.42 XRP | tx |
| 2026-11-07 17:45:52 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-11-07 17:45:20 AEST | Payment | ← | rGWn1d7…zun9n | 176.38 XRP | tx |
| 2026-11-07 17:42:02 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-07 17:41:31 AEST | Payment | ← | rMMNHi3…JDQZP | 924.12 XRP | tx |
| 2026-11-07 17:38:00 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-07 17:37:01 AEST | Payment | ← | rLZpCK3…U1XMY | 1,228 XRP | tx |
| 2026-11-07 17:33:02 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-07 17:32:11 AEST | Payment | ← | rEypuy5…mHkgU | 1,373 XRP | tx |
| 2026-11-07 17:15:50 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-07 17:14:50 AEST | Payment | ← | rNYLHrv…HmSBg | 80.30 XRP | tx |
| 2026-11-07 16:27:50 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-11-07 16:27:01 AEST | Payment | ← | rGWn1d7…zun9n | 119.32 XRP | tx |
| 2026-11-07 16:06:40 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-07 16:06:10 AEST | Payment | ← | rHWWMsM…VBw4C | 10,513 XRP | tx |
| 2026-11-07 16:05:00 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-07 16:04:21 AEST | Payment | ← | rMr6ESp…BfeT7 | 65.30 XRP | tx |
| 2026-11-07 15:52:20 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-07 15:51:00 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-07 15:51:00 AEST | Payment | ← | rPAtNuH…Tp1UK | 112.00 XRP | tx |
| 2026-11-07 15:50:02 AEST | Payment | ← | rLZpCK3…U1XMY | 79.30 XRP | tx |
| 2026-11-07 15:47:30 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-07 15:46:02 AEST | Payment | → | rs6q5K4…9BekL | 11,120 XRP | tx |
| 2026-11-07 15:08:11 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-07 15:07:11 AEST | Payment | ← | rDmfTnd…4rQab | 120.32 XRP | tx |
| 2026-11-07 14:44:21 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-07 14:44:00 AEST | Payment | ← | rPQpVzG…Q9tGg | 10,010 XRP | tx |
| 2026-11-07 14:25:20 AEST | Payment | ← | rEhgGf9…Ngc5E | 300,000 drops | tx |
| 2026-11-07 14:22:11 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-07 14:21:40 AEST | Payment | ← | rDmfTnd…4rQab | 100.30 XRP | tx |
| 2026-11-07 13:56:42 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-07 13:55:30 AEST | Payment | ← | rPAtNuH…Tp1UK | 74.37 XRP | tx |
| 2026-11-07 13:53:50 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-07 13:53:01 AEST | Payment | ← | rDXNhVc…PEsNY | 141.34 XRP | tx |
| 2026-11-07 13:45:01 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-07 13:44:01 AEST | Payment | ← | rPQpVzG…Q9tGg | 10,010 XRP | tx |
| 2026-11-07 13:40:51 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-07 13:39:51 AEST | Payment | ← | rEq571d…yQEvu | 140.34 XRP | tx |
| 2026-11-07 13:39:41 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |