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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.

rnkk84qPvLLTJQ9ZR5jSubnSWQFLeaPS9M

69.0% · suspected drain collector · listed 2026-10-10 06:23:22 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-10-31 02:56:21 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-10-31 02:55:50 AESTPayment← rwEAYoM…ASwZ51,608 XRP tx
2026-10-28 12:56:21 AESTPayment← rwEAYoM…ASwZ5600.11 XRP tx
2026-10-22 10:38:30 AESTPayment← rwEAYoM…ASwZ52,931 XRP tx
2026-10-16 03:22:21 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-10-16 03:22:00 AESTPayment← rwEAYoM…ASwZ52,234 XRP tx
2026-10-15 01:54:20 AESTPayment← rJzpr3F…bYumN10 drops tx
2026-10-15 01:53:51 AESTPayment→ rJVXhwe…xdiWy100.00 XRP tx
2026-10-14 23:31:51 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-10-14 23:31:22 AESTPayment← rwEAYoM…ASwZ52,950 XRP tx