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.
rnXkXvqszPjzABZrx85vbtbhzUHzzKr7EH
78.6% · suspected drain collector · listed 2026-10-29 01:32:41 AEST · Follow its funds →
- received the whole balance of 5 accounts (+3.5)
- 5 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 15:37:40 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-09 15:37:12 AEST | Payment | → | rnrqyM7…S8LfY | 8,509 XRP | tx |
| 2026-11-09 15:30:02 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-09 15:29:10 AEST | Payment | ← | rN48fSw…HEjUj | 6,128 XRP | tx |
| 2026-11-08 19:12:22 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-08 19:11:11 AEST | Payment | ← | rfPbQKB…6iuWs | 16.65 XRP | tx |
| 2026-11-07 17:58:01 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-07 17:57:40 AEST | Payment | ← | rLbAG3T…uLsoo | 438.12 XRP | tx |
| 2026-11-07 17:36:42 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-07 17:36:21 AEST | Payment | ← | rsuqgK2…47Ydm | 19.00 XRP | tx |
| 2026-11-06 15:09:00 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-06 15:08:41 AEST | Payment | ← | rnLNQSq…Ek9i2 | 402.15 XRP | tx |
| 2026-11-05 15:57:51 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-05 15:57:40 AEST | Payment | ← | rsUJ5YE…FYKYY | 798.72 XRP | tx |
| 2026-11-05 15:38:50 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-05 15:38:20 AEST | Payment | ← | rJYTSrh…MyBPe | 276.22 XRP | tx |
| 2026-11-05 15:38:02 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-05 15:37:40 AEST | Payment | ← | rpMbpAz…woyuH | 430.31 XRP | tx |
| 2026-11-02 01:06:20 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-02 01:05:51 AEST | Payment | → | rnrqyM7…S8LfY | 723.02 XRP | tx |
| 2026-11-02 00:04:02 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-02 00:03:50 AEST | Payment | ← | rNa5Jj8…BdrBv | 9.00 XRP | tx |
| 2026-11-01 23:56:20 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-01 23:55:41 AEST | Payment | ← | rB7w2rt…FWTdG | 714.02 XRP | tx |
| 2026-10-29 02:52:21 AEST | Payment | → | rnrqyM7…S8LfY | 5,865 XRP | tx |