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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.

rwZfhyp4uBksf7UtjyixSuF5YTrNvPmXqD

62.2% · suspected drain collector · listed 2026-10-09 12:21:32 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-06 10:17:50 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-06 10:17:20 AESTPayment→ rwXnv8B…sTMNKKuCoin3,036 XRP tx
2026-11-05 20:51:41 AESTPayment← roBoTxa…97CfH10 drops tx
2026-11-05 11:30:20 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-05 11:30:00 AESTPayment← rB7fKvL…F3CrQ3,036 XRP tx
2026-10-16 16:38:52 AESTPayment← r4D1Jmz…cSDhv10 drops tx
2026-10-16 16:38:32 AESTPayment→ r4CwhLv…kMqxQ29,808 XRP tx
2026-10-16 16:14:51 AESTPayment← rmCEW5X…cb1YB10 drops tx
2026-10-16 16:14:31 AESTPayment→ rmkCQ58…rta5337,594 XRP tx
2026-10-16 16:13:22 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-10-16 16:13:00 AESTPayment→ rf3dD1Z…bLJtx25,373 XRP tx
2026-10-16 16:12:31 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-10-16 16:12:20 AESTPayment→ rnswYzH…qBwVC26,119 XRP tx
2026-10-16 16:07:01 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-10-16 16:06:40 AESTPayment→ rBdGXoa…Cx4WK6,654 XRP tx
2026-10-16 15:27:31 AESTPayment← r9d7SBJ…j73TT10 drops tx
2026-10-16 15:27:11 AESTPayment← r9HeASF…inEpN77,777 XRP tx
2026-10-14 18:44:30 AESTPayment← r4D1Jmz…cSDhv10 drops tx
2026-10-14 18:44:10 AESTPayment→ r4CwhLv…kMqxQ856.73 XRP tx
2026-10-14 18:42:21 AESTPayment← r4D1Jmz…cSDhv10 drops tx
2026-10-14 18:41:51 AESTPayment→ r4akaXS…Ku5bN948.91 XRP tx
2026-10-14 18:01:02 AESTPayment← rhVGXf3…fwwUB10 drops tx
2026-10-14 18:00:42 AESTPayment← rhEAoAw…PbBbZ1,806 XRP tx