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.
rnkk84qPvLLTJQ9ZR5jSubnSWQFLeaPS9M
69.0% · suspected drain collector · listed 2026-10-10 06:23:22 AEST · Follow its funds →
- received the whole balance of 2 accounts (+1.5)
- 1 of them established accounts (+0.5)
- keys of 1 sender(s) changed just before (+3)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-10-31 02:56:21 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-10-31 02:55:50 AEST | Payment | ← | rwEAYoM…ASwZ5 | 1,608 XRP | tx |
| 2026-10-28 12:56:21 AEST | Payment | ← | rwEAYoM…ASwZ5 | 600.11 XRP | tx |
| 2026-10-22 10:38:30 AEST | Payment | ← | rwEAYoM…ASwZ5 | 2,931 XRP | tx |
| 2026-10-16 03:22:21 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-10-16 03:22:00 AEST | Payment | ← | rwEAYoM…ASwZ5 | 2,234 XRP | tx |
| 2026-10-15 01:54:20 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-10-15 01:53:51 AEST | Payment | → | rJVXhwe…xdiWy | 100.00 XRP | tx |
| 2026-10-14 23:31:51 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-10-14 23:31:22 AEST | Payment | ← | rwEAYoM…ASwZ5 | 2,950 XRP | tx |