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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.

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62.2% · suspected drain collector · listed 2026-10-27 16:22:41 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-08 01:21:31 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-08 01:20:41 AESTPayment→ rwXnv8B…sTMNKKuCoin6,783 XRP tx
2026-11-05 16:48:21 AESTPayment← r4D1Jmz…cSDhv10 drops tx
2026-11-05 16:48:01 AESTPayment← r4DL1NF…Mz78G26.55 XRP tx
2026-11-05 16:16:02 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-05 16:15:41 AESTPayment← rDfLiET…EyLxf30.91 XRP tx
2026-11-02 14:50:02 AESTPayment← rKnp6Gg…846tu10 drops tx
2026-11-02 14:49:41 AESTPayment← rKxMVfS…iFsMZ6,626 XRP tx