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.
rh3B3A1RCUJiqzkqPgQXTSjgBbmGrX4eVA
62.2% · suspected drain collector · listed 2026-10-27 16:22:41 AEST · Follow its funds →
- received the whole balance of 5 accounts (+3.5)
- 5 of them established accounts (+1.5)
- passed the money on quickly (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 01:21:31 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-08 01:20:41 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 6,783 XRP | tx |
| 2026-11-05 16:48:21 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-05 16:48:01 AEST | Payment | ← | r4DL1NF…Mz78G | 26.55 XRP | tx |
| 2026-11-05 16:16:02 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-05 16:15:41 AEST | Payment | ← | rDfLiET…EyLxf | 30.91 XRP | tx |
| 2026-11-02 14:50:02 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-02 14:49:41 AEST | Payment | ← | rKxMVfS…iFsMZ | 6,626 XRP | tx |