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.
Period
1 hour
1 day
1 week
1 month
Ledgers analysed from 2026-10-13 15:07:16 AEST to 2026-11-14 15:17:11 AEST
· scores updated 2026-11-14 15:17:16 AEST
Suspected fake NFTs
0 above 50% ·
4 above 10% · 5 looked at
- rBodLLe…Qddd6 42.6%
- rfin4yz…43W7R 42.6%
- rKqqb5Q…DtyBV 31.0%
- rhVuunp…NgFgr 14.2%
Suspected wash trading
10 above 50% ·
69 above 10% · 165 looked at
4,422,210 XRP of 9,262,003 XRP traded looks like wash trading
(47.7%)
- AUDD / XRP 836.17 XRP 100.0%
- BLKSWN / XRP 2,913 XRP 80.3%
- Opulence / XRP 20,105 XRP 79.6%
- BTC / XRP 21,217 XRP 76.9%
- EUROP / XRP 1,619 XRP 72.2%
Suspected wallet drains
2 above 50% ·
3 above 10% · 300 looked at
21,595 XRP received by suspected drain accounts
- rffC47C…ijemC 5 emptied 69.0%
- r4ucz7P…GKKmx 13 emptied 50.0%
- r3GfeAy…TT6Nq 1 emptied 11.9%
Address poisoning
60 above 50% ·
60 above 10% · 60 looked at
- rdB5ccK…RJMZj 98.9%
- rR5NDJV…VPhag 98.6%
- rynxJZR…A44fo 98.6%
- rx3pKj9…sxh4e 98.3%
- rvdsdnx…JoAVL 98.2%
Bridges & vaults
0 above 50% ·
0 above 10% · 7 looked at
- rw9isBi…9VY35Cobo Custody 395,567 XRP 1.8%
- rBg1pv9…4d3bKCobo Custody 5,411,107 XRP 0.0%
- rfkXSaC…dtVXjFlare Core Vault 3,773,050 XRP 0.0%
- rfmS3zq…z2YhwAxelar Bridge 1,616,454 XRP 0.0%
- rKoePMg…doTArXPR Bridge 235,003 XRP 0.0%
How it works: every validated ledger is read in full by our own XRP Ledger node and checked for the patterns described on each page. Findings are grouped and scored every 10 minutes. Accounts that score highly go on the watch list, which keeps following them after they drop out of these periods.