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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 →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-10-12 11:18:42 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-10-12 11:18:22 AESTPayment→ rfkXSaC…dtVXjFlare Core Vault133,126 XRP tx
2026-10-12 04:08:40 AESTPayment← rP6L1sz…mCYff10 drops tx
2026-10-12 04:08:20 AESTPayment← rPM9Tbf…nDWG73,366 XRP tx
2026-10-12 03:52:10 AESTPayment← rHcWmKp…zecN910 drops tx
2026-10-12 03:51:51 AESTPayment← rHJFdAk…RUWUz980.04 XRP tx
2026-10-12 03:11:50 AESTPayment← rGBpbVC…M2Q2c10 drops tx
2026-10-12 03:11:21 AESTPayment← rGmemuG…8bz5b3,526 XRP tx
2026-10-12 02:58:11 AESTPayment← r3CUuqX…mesWf10 drops tx
2026-10-12 02:56:52 AESTPayment← r3prZPS…Wh2Eh30.67 XRP tx
2026-10-12 02:37:50 AESTPayment← rLBSbJg…V8kYj10 drops tx
2026-10-12 02:37:31 AESTPayment← rLLghFc…UJMZG55,746 XRP tx
2026-10-12 01:34:51 AESTPayment← rP6L1sz…mCYff10 drops tx
2026-10-12 01:34:30 AESTPayment← rPjgG2P…HWyUY8,135 XRP tx
2026-10-12 01:13:31 AESTPayment← rsN2uMp…rMvQv127,777 drops tx
2026-10-12 00:43:00 AESTPayment← rHzVKXi…L8Emv6,235 drops tx
2026-10-11 22:38:01 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-10-11 22:37:40 AESTPayment← rwPoZYR…UVTKB28.65 XRP tx