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.
rwZfhyp4uBksf7UtjyixSuF5YTrNvPmXqD
62.2% · suspected drain collector · listed 2026-10-09 12:21:32 AEST · Follow its funds →
- received the whole balance of 5 accounts (+3.5)
- 4 of them established accounts (+1.5)
- passed the money on quickly (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-06 10:17:50 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-06 10:17:20 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 3,036 XRP | tx |
| 2026-11-05 20:51:41 AEST | Payment | ← | roBoTxa…97CfH | 10 drops | tx |
| 2026-11-05 11:30:20 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-05 11:30:00 AEST | Payment | ← | rB7fKvL…F3CrQ | 3,036 XRP | tx |
| 2026-10-16 16:38:52 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-10-16 16:38:32 AEST | Payment | → | r4CwhLv…kMqxQ | 29,808 XRP | tx |
| 2026-10-16 16:14:51 AEST | Payment | ← | rmCEW5X…cb1YB | 10 drops | tx |
| 2026-10-16 16:14:31 AEST | Payment | → | rmkCQ58…rta53 | 37,594 XRP | tx |
| 2026-10-16 16:13:22 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-10-16 16:13:00 AEST | Payment | → | rf3dD1Z…bLJtx | 25,373 XRP | tx |
| 2026-10-16 16:12:31 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-10-16 16:12:20 AEST | Payment | → | rnswYzH…qBwVC | 26,119 XRP | tx |
| 2026-10-16 16:07:01 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-10-16 16:06:40 AEST | Payment | → | rBdGXoa…Cx4WK | 6,654 XRP | tx |
| 2026-10-16 15:27:31 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-10-16 15:27:11 AEST | Payment | ← | r9HeASF…inEpN | 77,777 XRP | tx |
| 2026-10-14 18:44:30 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-10-14 18:44:10 AEST | Payment | → | r4CwhLv…kMqxQ | 856.73 XRP | tx |
| 2026-10-14 18:42:21 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-10-14 18:41:51 AEST | Payment | → | r4akaXS…Ku5bN | 948.91 XRP | tx |
| 2026-10-14 18:01:02 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-10-14 18:00:42 AEST | Payment | ← | rhEAoAw…PbBbZ | 1,806 XRP | tx |