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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.

rnXkXvqszPjzABZrx85vbtbhzUHzzKr7EH

78.6% · suspected drain collector · listed 2026-10-29 01:32:41 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-09 15:37:40 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-11-09 15:37:12 AESTPayment→ rnrqyM7…S8LfY8,509 XRP tx
2026-11-09 15:30:02 AESTPayment← rNzocJ9…6F7rY10 drops tx
2026-11-09 15:29:10 AESTPayment← rN48fSw…HEjUj6,128 XRP tx
2026-11-08 19:12:22 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-11-08 19:11:11 AESTPayment← rfPbQKB…6iuWs16.65 XRP tx
2026-11-07 17:58:01 AESTPayment← rLBSbJg…V8kYj10 drops tx
2026-11-07 17:57:40 AESTPayment← rLbAG3T…uLsoo438.12 XRP tx
2026-11-07 17:36:42 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-07 17:36:21 AESTPayment← rsuqgK2…47Ydm19.00 XRP tx
2026-11-06 15:09:00 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-11-06 15:08:41 AESTPayment← rnLNQSq…Ek9i2402.15 XRP tx
2026-11-05 15:57:51 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-05 15:57:40 AESTPayment← rsUJ5YE…FYKYY798.72 XRP tx
2026-11-05 15:38:50 AESTPayment← rJzpr3F…bYumN10 drops tx
2026-11-05 15:38:20 AESTPayment← rJYTSrh…MyBPe276.22 XRP tx
2026-11-05 15:38:02 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-05 15:37:40 AESTPayment← rpMbpAz…woyuH430.31 XRP tx
2026-11-02 01:06:20 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-11-02 01:05:51 AESTPayment→ rnrqyM7…S8LfY723.02 XRP tx
2026-11-02 00:04:02 AESTPayment← rNzocJ9…6F7rY10 drops tx
2026-11-02 00:03:50 AESTPayment← rNa5Jj8…BdrBv9.00 XRP tx
2026-11-01 23:56:20 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-01 23:55:41 AESTPayment← rB7w2rt…FWTdG714.02 XRP tx
2026-10-29 02:52:21 AESTPayment→ rnrqyM7…S8LfY5,865 XRP tx