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.
rsTasjtShMj9zn9negWsPDkp7urPvXqnzp
78.6% · suspected drain collector · listed 2026-10-21 15:24:49 AEST · Follow its funds →
- received the whole balance of 7 accounts (+3.5)
- 6 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-10-31 01:16:10 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-10-31 01:15:50 AEST | Payment | → | rswGGsQ…7zC33 | 310.28 XRP | tx |
| 2026-10-31 00:20:02 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-10-31 00:19:50 AEST | Payment | ← | rpCsbin…zqmfT | 310.28 XRP | tx |
| 2026-10-28 21:11:22 AEST | Payment | → | rf4ixBD…j3fwr | 295.46 XRP | tx |
| 2026-10-28 09:34:40 AEST | Payment | ← | rDfRBPN…cW9U3 | 202.73 XRP | tx |
| 2026-10-28 07:49:40 AEST | Payment | ← | rELrGoR…xs9tt | 92.73 XRP | tx |
| 2026-10-28 00:32:01 AEST | Payment | → | rsUhJLX…gkdUA | 1,472 XRP | tx |
| 2026-10-27 10:04:42 AEST | Payment | ← | rp6E7qx…cuYPH | 281.22 XRP | tx |
| 2026-10-27 01:24:11 AEST | Payment | ← | rGvkawU…WNwFT | 221.91 XRP | tx |
| 2026-10-26 08:30:20 AEST | Payment | ← | rM7yX1B…X2wgb | 10 drops | tx |
| 2026-10-26 08:30:10 AEST | Payment | ← | rELrGoR…xs9tt | 162.02 XRP | tx |
| 2026-10-23 06:44:12 AEST | Payment | → | rPNjkN3…kShYY | 5,333 XRP | tx |
| 2026-10-23 06:41:51 AEST | Payment | → | rPNjkN3…kShYY | 5,333 XRP | tx |
| 2026-10-23 06:36:51 AEST | Payment | → | rMTwKkK…iZhzs | 3,555 XRP | tx |
| 2026-10-23 06:33:40 AEST | Payment | → | rPNjkN3…kShYY | 4,740 XRP | tx |
| 2026-10-23 06:26:42 AEST | Payment | → | rBfnLK8…mGwt7 | 384.61 XRP | tx |
| 2026-10-23 06:25:40 AEST | Payment | → | rBfnLK8…mGwt7 | 3,077 XRP | tx |
| 2026-10-23 06:24:20 AEST | Payment | → | rBfnLK8…mGwt7 | 15,385 XRP | tx |
| 2026-10-23 06:21:22 AEST | Payment | → | rBfnLK8…mGwt7 | 20,000 XRP | tx |
| 2026-10-23 06:20:10 AEST | Payment | → | rBfnLK8…mGwt7 | 3,846 XRP | tx |
| 2026-10-23 06:14:10 AEST | Payment | → | rBfnLK8…mGwt7 | 769.23 XRP | tx |
| 2026-10-23 05:56:01 AEST | Payment | ← | rDM7uXj…DK2jc | 59,989 XRP | tx |