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.
rpMTaRer6CzWwYUzDBEzhPbp2JQEG88jjW
78.6% · suspected drain collector · listed 2026-10-29 21:42:41 AEST · Follow its funds →
- received the whole balance of 11 accounts (+3.5)
- 10 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-10-31 14:55:21 AEST | Payment | ← | rCT96bp…TS4Dv | 10 drops | tx |
| 2026-10-31 14:55:10 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-31 14:55:10 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-10-31 14:54:51 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-10-31 14:54:51 AEST | Payment | → | rCVKECu…qWNqQ | 440.18 XRP | tx |
| 2026-10-31 14:54:42 AEST | Payment | → | rfRxqGz…YRJ4G | 693.55 XRP | tx |
| 2026-10-31 14:54:40 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-10-31 14:54:40 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-31 14:54:40 AEST | Payment | → | rsvvDM8…tGaTD | 693.55 XRP | tx |
| 2026-10-31 14:54:30 AEST | Payment | → | rLddeum…13Mhs | 693.55 XRP | tx |
| 2026-10-31 14:54:22 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-10-31 14:54:21 AEST | Payment | → | rJSJFGf…b6jnF | 693.55 XRP | tx |
| 2026-10-31 14:54:21 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-10-31 14:54:11 AEST | Payment | → | rfPMyii…2YfgH | 693.55 XRP | tx |
| 2026-10-31 14:54:10 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-10-31 14:54:02 AEST | Payment | → | rHMu2zk…2F7s5 | 693.55 XRP | tx |
| 2026-10-31 14:54:02 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-10-31 14:54:02 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-10-31 14:54:00 AEST | Payment | → | rQhY3nR…CjDF7 | 693.55 XRP | tx |
| 2026-10-31 14:53:51 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-10-31 14:53:51 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-10-31 14:53:51 AEST | Payment | → | rhtvFWs…UpRTG | 693.55 XRP | tx |
| 2026-10-31 14:53:41 AEST | Payment | → | rnjD9fx…oN53X | 693.55 XRP | tx |
| 2026-10-31 14:53:32 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-10-31 14:53:32 AEST | Payment | → | rQKQNdP…mJoZm | 693.55 XRP | tx |
| 2026-10-31 14:53:30 AEST | Payment | → | rPQZYms…bYs3J | 693.55 XRP | tx |
| 2026-10-31 14:53:20 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-10-31 14:53:20 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-10-31 14:53:20 AEST | Payment | → | rDArK2n…5PZHd | 693.55 XRP | tx |
| 2026-10-31 14:53:11 AEST | Payment | → | rKQgeyd…kRkhs | 693.55 XRP | tx |
| 2026-10-31 14:53:10 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-10-31 14:53:10 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-10-31 14:53:00 AEST | Payment | → | r9ze5v5…ntp7P | 693.55 XRP | tx |
| 2026-10-31 14:52:51 AEST | Payment | → | rU3fqDr…j5H4S | 693.55 XRP | tx |
| 2026-10-31 14:52:50 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-10-31 14:52:50 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-10-31 14:52:41 AEST | Payment | → | r99eQoo…FQWfo | 693.55 XRP | tx |
| 2026-10-31 14:52:32 AEST | Payment | → | rBNWvPE…1cbQB | 693.55 XRP | tx |
| 2026-10-31 14:52:31 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-10-31 14:52:30 AEST | Payment | → | rPzaP8a…WYNfH | 693.55 XRP | tx |
| 2026-10-31 14:52:11 AEST | Payment | → | rhVwXiN…87y1n | 693.55 XRP | tx |
| 2026-10-31 14:52:11 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-10-31 14:52:01 AEST | Payment | → | rEqsFx6…mKjtx | 693.55 XRP | tx |
| 2026-10-31 14:52:01 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-10-31 14:51:41 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-31 14:51:41 AEST | Payment | → | r4vdXUU…Mmqii | 693.55 XRP | tx |
| 2026-10-31 14:51:31 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-10-31 14:51:31 AEST | Payment | → | rDRXcSV…xLxUR | 693.55 XRP | tx |
| 2026-10-31 14:51:31 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-10-31 14:51:20 AEST | Payment | → | ravSUYf…7swkR | 693.55 XRP | tx |
| 2026-10-31 14:51:10 AEST | Payment | → | r9aPW3u…rYJpK | 693.55 XRP | tx |
| 2026-10-31 14:51:10 AEST | Payment | ← | r8ftc27…tiE5r | 10 drops | tx |
| 2026-10-31 14:51:00 AEST | Payment | → | rUsAMKy…YxxKL | 693.55 XRP | tx |
| 2026-10-31 14:50:52 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-10-31 14:50:52 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-10-31 14:50:51 AEST | Payment | → | r8WB7En…CFYcy | 693.55 XRP | tx |
| 2026-10-31 14:50:40 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-10-31 14:50:40 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-10-31 14:50:40 AEST | Payment | → | rPmSYUX…umh4X | 693.55 XRP | tx |
| 2026-10-31 14:50:30 AEST | Payment | → | rnY5Nz2…fZxBm | 693.55 XRP | tx |
| 2026-10-31 14:50:21 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-31 14:50:20 AEST | Payment | → | rKpoqV6…h5dn9 | 693.55 XRP | tx |
| 2026-10-31 14:50:11 AEST | Payment | → | rEJtfDL…YeSXy | 693.55 XRP | tx |
| 2026-10-31 14:50:11 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-10-31 14:49:51 AEST | Payment | → | rfzRCiz…TkaUm | 693.55 XRP | tx |
| 2026-10-31 14:49:50 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-10-31 14:49:42 AEST | Payment | → | rs5scew…g1esb | 693.55 XRP | tx |
| 2026-10-31 14:49:40 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-10-31 14:49:31 AEST | Payment | → | rUH4pY6…uqP7L | 693.55 XRP | tx |
| 2026-10-31 14:49:20 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-10-31 14:49:12 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-10-31 14:49:12 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-10-31 14:49:12 AEST | Payment | → | rwygadC…pvii9 | 693.55 XRP | tx |
| 2026-10-31 14:49:00 AEST | Payment | → | r3zhamn…Cmtco | 693.55 XRP | tx |
| 2026-10-31 14:48:51 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-10-31 14:48:51 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-10-31 14:48:50 AEST | Payment | → | rQJmhzo…1uFcN | 693.55 XRP | tx |
| 2026-10-31 14:48:41 AEST | Payment | → | rnkjXAn…dHtHz | 693.55 XRP | tx |
| 2026-10-31 14:48:32 AEST | Payment | ← | rg7pbDb…BSjXG | 10 drops | tx |
| 2026-10-31 14:48:32 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-10-31 14:48:32 AEST | Payment | → | rNGFDhi…qph71 | 693.55 XRP | tx |
| 2026-10-31 14:48:30 AEST | Payment | → | rGhsW61…PahJS | 693.55 XRP | tx |
| 2026-10-31 14:48:21 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-10-31 14:48:20 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-10-31 14:48:20 AEST | Payment | → | rgwvrfc…pw91k | 693.55 XRP | tx |
| 2026-10-31 14:48:11 AEST | Payment | → | r9xPvEK…QoWvq | 693.55 XRP | tx |
| 2026-10-31 14:48:01 AEST | Payment | → | rBn1xej…38jss | 693.55 XRP | tx |
| 2026-10-31 14:47:52 AEST | Payment | → | rPveLE2…2afm9 | 693.55 XRP | tx |
| 2026-10-31 13:52:21 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-10-31 13:52:21 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-10-31 13:52:02 AEST | Payment | → | rPwEX1s…f7Zij | 688.00 XRP | tx |
| 2026-10-31 13:52:02 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-10-31 13:52:02 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-10-31 13:52:00 AEST | Payment | → | rs3bd7n…R3yFP | 688.00 XRP | tx |
| 2026-10-31 13:51:50 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-10-31 13:51:50 AEST | Payment | → | rDqY88w…BLiJ6 | 688.00 XRP | tx |
| 2026-10-31 13:51:50 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-10-31 13:51:41 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-10-31 13:51:41 AEST | Payment | → | rBx5edg…B2cze | 688.00 XRP | tx |
| 2026-10-31 13:51:30 AEST | Payment | → | rarANpG…Bj9Rq | 688.00 XRP | tx |