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 wash trading
4 above 50% ·
13 above 10% · 35 looked at
155,529 XRP of 415,791 XRP traded looks like wash trading
(37.4%)
- YELLOW / XRP 513.64 XRP 70.9%
- Opulence / XRP 1,105 XRP 69.5%
- BTC / XRP 903.92 XRP 62.6%
- BLKSWN / XRP 116.88 XRP 50.0%
- RLUSD / XRP 339,464 XRP 49.2%
Address poisoning
46 above 50% ·
46 above 10% · 46 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
- rfkXSaC…dtVXjFlare Core Vault 3,773,050 XRP 7.6%
- rw9isBi…9VY35Cobo Custody 395,567 XRP 7.6%
- rBWpYJh…3rgeDCobo Custody 701.00 XRP 2.9%
- rBg1pv9…4d3bKCobo Custody 5,411,107 XRP 0.0%
- rfmS3zq…z2YhwAxelar Bridge 1,616,454 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.