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.
rfpvyueVQ2tMHsxqco7j8PDYWHSuxpiFkw
69.0% · suspected drain collector · listed 2026-10-11 22:30:30 AEST · Follow its funds →
- received the whole balance of 6 accounts (+3.5)
- 6 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-10-12 11:18:42 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-12 11:18:22 AEST | Payment | → | rfkXSaC…dtVXjFlare Core Vault | 133,126 XRP | tx |
| 2026-10-12 04:08:40 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-10-12 04:08:20 AEST | Payment | ← | rPM9Tbf…nDWG7 | 3,366 XRP | tx |
| 2026-10-12 03:52:10 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-10-12 03:51:51 AEST | Payment | ← | rHJFdAk…RUWUz | 980.04 XRP | tx |
| 2026-10-12 03:11:50 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-10-12 03:11:21 AEST | Payment | ← | rGmemuG…8bz5b | 3,526 XRP | tx |
| 2026-10-12 02:58:11 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-10-12 02:56:52 AEST | Payment | ← | r3prZPS…Wh2Eh | 30.67 XRP | tx |
| 2026-10-12 02:37:50 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-10-12 02:37:31 AEST | Payment | ← | rLLghFc…UJMZG | 55,746 XRP | tx |
| 2026-10-12 01:34:51 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-10-12 01:34:30 AEST | Payment | ← | rPjgG2P…HWyUY | 8,135 XRP | tx |
| 2026-10-12 01:13:31 AEST | Payment | ← | rsN2uMp…rMvQv | 127,777 drops | tx |
| 2026-10-12 00:43:00 AEST | Payment | ← | rHzVKXi…L8Emv | 6,235 drops | tx |
| 2026-10-11 22:38:01 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-10-11 22:37:40 AEST | Payment | ← | rwPoZYR…UVTKB | 28.65 XRP | tx |